Greencoat Limited LONDON


Greencoat started in year 1981 as Private Limited Company with registration number 01560108. The Greencoat company has been functioning successfully for fourty three years now and its status is active. The firm's office is based in London at Weston Centre. Postal code: W1K 4QY. Since Monday 23rd September 2002 Greencoat Limited is no longer carrying the name Natural Animal Feeds.

Currently there are 2 directors in the the company, namely Scott G. and José N.. In addition one secretary - Raymond C. - is with the firm. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Greencoat Limited Address / Contact

Office Address Weston Centre
Office Address2 10 Grosvenor Street
Town London
Post code W1K 4QY
Country of origin United Kingdom

Company Information / Profile

Registration Number 01560108
Date of Incorporation Thu, 7th May 1981
Industry Manufacture of prepared feeds for farm animals
End of financial Year 31st August
Company age 43 years old
Account next due date Fri, 31st May 2024 (42 days left)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Sat, 27th Jan 2024 (2024-01-27)
Last confirmation statement dated Fri, 13th Jan 2023

Company staff

Scott G.

Position: Director

Appointed: 01 July 2022

José N.

Position: Director

Appointed: 01 July 2022

Raymond C.

Position: Secretary

Appointed: 01 July 2022

Fiona C.

Position: Director

Resigned: 01 July 2022

Richard C.

Position: Director

Resigned: 01 July 2022

Stuart S.

Position: Director

Appointed: 01 July 2022

Resigned: 31 October 2023

Linda P.

Position: Director

Appointed: 19 June 2015

Resigned: 15 November 2023

Victoria B.

Position: Director

Appointed: 02 January 2008

Resigned: 31 May 2014

Susanna C.

Position: Director

Appointed: 01 November 2006

Resigned: 01 July 2022

Nigel O.

Position: Secretary

Appointed: 21 October 2005

Resigned: 01 July 2022

Georgina C.

Position: Director

Appointed: 02 March 2005

Resigned: 01 July 2022

Martin A.

Position: Director

Appointed: 01 June 2004

Resigned: 01 July 2022

Nigel O.

Position: Director

Appointed: 01 June 2004

Resigned: 01 April 2023

Philip H.

Position: Secretary

Appointed: 13 January 1991

Resigned: 21 October 2005

People with significant control

The list of persons with significant control that own or have control over the company is made up of 2 names. As BizStats established, there is Ab Agri Limited from London, England. The abovementioned PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Richard C. This PSC owns 25-50% shares.

Ab Agri Limited

Weston Centre 10 Grosvenor Street, London, W1K 4QY, England

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 00193800
Notified on 1 July 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Richard C.

Notified on 6 April 2016
Ceased on 1 July 2022
Nature of control: 25-50% shares

Company previous names

Natural Animal Feeds September 23, 2002

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Accounting period extended to Thursday 31st August 2023. Originally it was Friday 31st March 2023
filed on: 14th, July 2023
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