Company NameGreenland Management Services Limited
DirectorsDaljit Singh Rehill and Narinder Singh Rehill
Company StatusActive
Company Number08784953
CategoryPrivate Limited Company
Incorporation Date21 November 2013(10 years, 5 months ago)
Previous Names3

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NameMr Daljit Singh Rehill
Date of BirthJune 1964 (Born 59 years ago)
NationalityBritish
StatusCurrent
Appointed21 November 2013(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address7 Bankside, The Watermark
Gateshead
NE11 9SY
Director NameMr Narinder Singh Rehill
Date of BirthMay 1965 (Born 59 years ago)
NationalityBritish
StatusCurrent
Appointed21 November 2013(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address7 Bankside, The Watermark
Gateshead
NE11 9SY
Director NameMr Yasir Javed
Date of BirthFebruary 1980 (Born 44 years ago)
NationalityEnglish
StatusResigned
Appointed21 November 2013(same day as company formation)
RoleAccountant
Country of ResidenceEngland
Correspondence AddressFrederick House Dean Group Business Park
Brenda Road
Hartlepool
TS25 2BW

Location

Registered AddressFlannagans Accountants
7 Bankside, The Watermark
Gateshead
NE11 9SY
RegionNorth East
ConstituencyGateshead
CountyTyne and Wear
WardDunston and Teams
Built Up AreaTyneside
Address MatchesOver 100 other UK companies use this postal address

Accounts

Latest Accounts31 March 2023 (1 year ago)
Next Accounts Due31 December 2024 (8 months, 2 weeks from now)
Accounts CategoryMicro Entity
Accounts Year End31 March

Returns

Latest Return13 November 2023 (5 months, 1 week ago)
Next Return Due27 November 2024 (7 months, 1 week from now)

Filing History

24 November 2020Confirmation statement made on 13 November 2020 with no updates (3 pages)
30 December 2019Accounts for a dormant company made up to 31 March 2019 (2 pages)
30 November 2019Confirmation statement made on 13 November 2019 with no updates (3 pages)
18 December 2018Accounts for a dormant company made up to 31 March 2018 (2 pages)
29 November 2018Confirmation statement made on 21 November 2018 with no updates (3 pages)
4 December 2017Confirmation statement made on 21 November 2017 with no updates (3 pages)
4 December 2017Confirmation statement made on 21 November 2017 with no updates (3 pages)
16 October 2017Accounts for a dormant company made up to 31 March 2017 (2 pages)
16 October 2017Accounts for a dormant company made up to 31 March 2017 (2 pages)
21 December 2016Confirmation statement made on 21 November 2016 with updates (6 pages)
21 December 2016Accounts for a dormant company made up to 31 March 2016 (2 pages)
21 December 2016Confirmation statement made on 21 November 2016 with updates (6 pages)
21 December 2016Accounts for a dormant company made up to 31 March 2016 (2 pages)
22 August 2016Registered 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 22 August 2016 (1 page)
22 August 2016Registered 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 22 August 2016 (1 page)
22 December 2015Registered office address changed from Frederick House Brenda Road Hartlepool TS25 2BW to Frederick House Dean Group Business Park Brenda Road Hartlepool TS25 2BW on 22 December 2015 (1 page)
22 December 2015Registered office address changed from Frederick House Brenda Road Hartlepool TS25 2BW to Frederick House Dean Group Business Park Brenda Road Hartlepool TS25 2BW on 22 December 2015 (1 page)
22 December 2015Annual return made up to 21 November 2015 with a full list of shareholders
Statement of capital on 2015-12-22
  • GBP 100
(3 pages)
22 December 2015Annual return made up to 21 November 2015 with a full list of shareholders
Statement of capital on 2015-12-22
  • GBP 100
(3 pages)
19 August 2015Accounts for a dormant company made up to 31 March 2015 (2 pages)
19 August 2015Accounts for a dormant company made up to 31 March 2015 (2 pages)
11 August 2015Previous accounting period extended from 30 November 2014 to 31 March 2015 (1 page)
11 August 2015Previous accounting period extended from 30 November 2014 to 31 March 2015 (1 page)
7 April 2015Appointment of Mr Daljit Singh Rehill as a director on 21 November 2013 (2 pages)
7 April 2015Appointment of Mr Daljit Singh Rehill as a director on 21 November 2013 (2 pages)
7 April 2015Appointment of Mr Narinder Singh Rehill as a director on 21 November 2013 (2 pages)
7 April 2015Appointment of Mr Narinder Singh Rehill as a director on 21 November 2013 (2 pages)
7 April 2015Termination of appointment of Yasir Javed as a director on 21 November 2013 (1 page)
7 April 2015Termination of appointment of Yasir Javed as a director on 21 November 2013 (1 page)
3 March 2015Company name changed kfky 40 LTD\certificate issued on 03/03/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2013-11-21
(3 pages)
3 March 2015Company name changed kfky 40 LTD\certificate issued on 03/03/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2013-11-21
(3 pages)
17 December 2014Annual return made up to 21 November 2014 with a full list of shareholders
Statement of capital on 2014-12-17
  • GBP 100
(3 pages)
17 December 2014Annual return made up to 21 November 2014 with a full list of shareholders
Statement of capital on 2014-12-17
  • GBP 100
(3 pages)
16 December 2014Director's details changed for Mr Yasir Javed on 7 December 2013 (2 pages)
16 December 2014Director's details changed for Mr Yasir Javed on 7 December 2013 (2 pages)
16 December 2014Company name changed northern lubricants LTD\certificate issued on 16/12/14
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2013-12-07
(3 pages)
16 December 2014Director's details changed for Mr Yasir Javed on 7 December 2013 (2 pages)
16 December 2014Company name changed northern lubricants LTD\certificate issued on 16/12/14
  • NM01 ‐ Change of name by resolution
(3 pages)
16 December 2014Registered office address changed from Frederick House Dean Group Business Park Hartlepool TS25 2BW United Kingdom to Frederick House Brenda Road Hartlepool TS25 2BW on 16 December 2014 (1 page)
16 December 2014Registered office address changed from Frederick House Dean Group Business Park Hartlepool TS25 2BW United Kingdom to Frederick House Brenda Road Hartlepool TS25 2BW on 16 December 2014 (1 page)
6 December 2013Company name changed kfky 40 LTD\certificate issued on 06/12/13
  • RES15 ‐ Change company name resolution on 2013-11-21
  • NM01 ‐ Change of name by resolution
(3 pages)
6 December 2013Company name changed kfky 40 LTD\certificate issued on 06/12/13
  • RES15 ‐ Change company name resolution on 2013-11-21
  • NM01 ‐ Change of name by resolution
(3 pages)
21 November 2013Incorporation
Statement of capital on 2013-11-21
  • GBP 100
(27 pages)
21 November 2013Incorporation
Statement of capital on 2013-11-21
  • GBP 100
(27 pages)