| Company Name | Greenland Retail Solutions Ltd |
|---|---|
| Directors | Daljit Singh Rehill and Narinder Singh Rehill |
| Company Status | Active |
| Company Number | 07991388 |
| Category | Private Limited Company |
| Incorporation Date | 15 March 2012(12 years, 1 month ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5211 | Retail in non-specialised stores holding an alcohol licence, with food, beverages or tobacco predominating, not elsewhere classified |
| SIC 47110 | Retail sale in non-specialised stores with food, beverages or tobacco predominating |
Directors
| Director Name | Mr Daljit Singh Rehill |
|---|---|
| Date of Birth | June 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 March 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Unit 7 Bankside, The Watermark Gateshead NE11 9SY |
| Director Name | Mr Narinder Singh Rehill |
|---|---|
| Date of Birth | May 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 March 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Unit 7 Bankside, The Watermark Gateshead NE11 9SY |
| Director Name | Mrs Gurbaskh Kaur Rehill |
|---|---|
| Date of Birth | December 1936 (Born 87 years ago) |
| Nationality | Indian |
| Status | Resigned |
| Appointed | 15 March 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Unit 7 Bankside, The Watermark Gateshead NE11 9SY |
Location
| Registered Address | 7 Bankside, The Watermark Gateshead NE11 9SY |
|---|---|
| Region | North East |
| Constituency | Gateshead |
| County | Tyne and Wear |
| Ward | Dunston and Teams |
| Built Up Area | Tyneside |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 52 at £1 | Gurbaskh Kaur Rehill 52.00% Ordinary |
|---|---|
| 24 at £1 | Daljit Singh Rehill 24.00% Ordinary |
| 24 at £1 | Narinder Singh Rehill 24.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£119,603 |
| Cash | £60,204 |
| Current Liabilities | £478,688 |
Accounts
| Latest Accounts | 30 April 2023 (12 months ago) |
|---|---|
| Next Accounts Due | 31 January 2025 (9 months, 1 week from now) |
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 30 April |
Returns
| Latest Return | 4 January 2024 (3 months, 3 weeks ago) |
|---|---|
| Next Return Due | 18 January 2025 (8 months, 3 weeks from now) |
Filing History
| 1 February 2021 | Confirmation statement made on 4 January 2021 with no updates (3 pages) |
|---|---|
| 31 October 2020 | Total exemption full accounts made up to 30 April 2020 (8 pages) |
| 20 January 2020 | Confirmation statement made on 4 January 2020 with no updates (3 pages) |
| 2 January 2020 | Unaudited abridged accounts made up to 30 April 2019 (8 pages) |
| 27 November 2019 | Termination of appointment of Gurbaskh Kaur Rehill as a director on 12 April 2019 (1 page) |
| 27 November 2019 | Cessation of Gurbaskh Kaur Rehill as a person with significant control on 12 April 2019 (1 page) |
| 23 January 2019 | Unaudited abridged accounts made up to 30 April 2018 (9 pages) |
| 10 January 2019 | Confirmation statement made on 10 January 2019 with updates (4 pages) |
| 8 April 2018 | Confirmation statement made on 6 March 2018 with no updates (3 pages) |
| 6 September 2017 | Total exemption full accounts made up to 30 April 2017 (11 pages) |
| 6 September 2017 | Total exemption full accounts made up to 30 April 2017 (11 pages) |
| 28 March 2017 | Confirmation statement made on 15 March 2017 with updates (7 pages) |
| 28 March 2017 | Confirmation statement made on 15 March 2017 with updates (7 pages) |
| 27 January 2017 | Total exemption small company accounts made up to 30 April 2016 (9 pages) |
| 27 January 2017 | Total exemption small company accounts made up to 30 April 2016 (9 pages) |
| 19 August 2016 | Registered office address changed from Frederick House Dean Group Business Park Brenda Road Hartlepool TS25 2BW to C/O Flannagans Accountants 7 Bankside, the Watermark Gateshead NE11 9SY on 19 August 2016 (1 page) |
| 19 August 2016 | Registered office address changed from Frederick House Dean Group Business Park Brenda Road Hartlepool TS25 2BW to C/O Flannagans Accountants 7 Bankside, the Watermark Gateshead NE11 9SY on 19 August 2016 (1 page) |
| 5 April 2016 | Annual return made up to 15 March 2016 with a full list of shareholders Statement of capital on 2016-04-05
|
| 5 April 2016 | Annual return made up to 15 March 2016 with a full list of shareholders Statement of capital on 2016-04-05
|
| 21 January 2016 | Total exemption small company accounts made up to 30 April 2015 (8 pages) |
| 21 January 2016 | Total exemption small company accounts made up to 30 April 2015 (8 pages) |
| 8 May 2015 | Annual return made up to 15 March 2015 with a full list of shareholders Statement of capital on 2015-05-08
|
| 8 May 2015 | Annual return made up to 15 March 2015 with a full list of shareholders Statement of capital on 2015-05-08
|
| 23 January 2015 | Amended total exemption small company accounts made up to 30 April 2013 (6 pages) |
| 23 January 2015 | Amended total exemption small company accounts made up to 30 April 2013 (6 pages) |
| 16 January 2015 | Total exemption small company accounts made up to 30 April 2014 (8 pages) |
| 16 January 2015 | Total exemption small company accounts made up to 30 April 2014 (8 pages) |
| 29 April 2014 | Annual return made up to 15 March 2014 with a full list of shareholders Statement of capital on 2014-04-29
|
| 29 April 2014 | Annual return made up to 15 March 2014 with a full list of shareholders Statement of capital on 2014-04-29
|
| 13 December 2013 | Total exemption small company accounts made up to 30 April 2013 (8 pages) |
| 13 December 2013 | Total exemption small company accounts made up to 30 April 2013 (8 pages) |
| 10 December 2013 | Previous accounting period extended from 31 March 2013 to 30 April 2013 (1 page) |
| 10 December 2013 | Previous accounting period extended from 31 March 2013 to 30 April 2013 (1 page) |
| 30 May 2013 | Annual return made up to 15 March 2013 with a full list of shareholders (5 pages) |
| 30 May 2013 | Registered office address changed from Unit 7 Bankside, the Watermark Gateshead NE119SY England on 30 May 2013 (1 page) |
| 30 May 2013 | Annual return made up to 15 March 2013 with a full list of shareholders (5 pages) |
| 30 May 2013 | Registered office address changed from Unit 7 Bankside, the Watermark Gateshead NE119SY England on 30 May 2013 (1 page) |
| 15 March 2012 | Incorporation (26 pages) |
| 15 March 2012 | Incorporation (26 pages) |