Company Information for

GREENGAGE AGRITECH LIMITED

ONE, ST. PETERS SQUARE, MANCHESTER, M2 3DE,

Company Registration Number

06573320

Private Limited Company

Active

About Greengage Agritech Ltd

GREENGAGE AGRITECH LIMITED was founded on 2008-04-22 and has its registered office in Manchester. The organisation's status is listed as "Active". Greengage Agritech Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL

Key Data

Company Name

GREENGAGE AGRITECH LIMITED

Legal Registered Office

ONE
ST. PETERS SQUARE
MANCHESTER
M2 3DE
Other companies in KT2

Previous Names

GREENGAGE LIGHTING LTD

21/12/2020

Filing Information

Company Number	06573320
Date formed	2008-04-22
Country	ENGLAND
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Active
Lastest accounts	31/12/2022
Account next due	30/09/2024
Latest filing return	08/09/2015
Filing return next due	06/10/2016
Type of accounts	SMALL

Last Datalog update:

2023-11-06 11:55:11

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
Addleshaw Goddard (scotland) Secretarial Limited	Company Secretary		2015-10-01
Matthew Philip Byrne	Director	DIRECTOR	2009-01-19	UNITED KINGDOM
Thomas Graeme Mckinstry	Director	NON EXECUTIVE DIRECTOR	2017-11-03	SCOTLAND
Stephen Mark Parsons	Director	DIRECTOR	2016-06-09	UNITED KINGDOM
Philip James Wilkinson	Director	NONE	2016-02-01	ENGLAND
Colin Willis	Director	FUND MANAGER	2011-04-19	UNITED KINGDOM

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Robert David Higginson	Director	2012-01-27	2017-11-02
Timothy Mark Rex Lord	Director	2014-01-23	2015-10-08
James Courtney Theobald	Director	2008-08-04	2015-10-08
Matthew Philip Byrne	Company Secretary	2011-09-01	2015-10-01
James Ashley Arbib	Director	2011-04-19	2015-03-31
James Augustine Booth	Director	2008-04-22	2013-12-10
John Matcham	Company Secretary	2008-04-22	2011-09-01
John Matcham	Director	2008-04-22	2011-09-01
Derek Arnold Jacobs	Director	2009-01-19	2010-11-13
John Knowles	Director	2008-04-22	2010-06-11
John Stephen Harlyn Allard	Director	2008-04-22	2009-08-31
Duport Director Limited	Director	2008-04-22	2008-04-22

Related Directorships for Addleshaw Goddard (scotland) Secretarial Limited

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Addleshaw Goddard (scotland) Secretarial Limited	EARTHBOUND GAMES LTD	Company Secretary	2018-06-27	CURRENT	2016-12-21	Active
Addleshaw Goddard (scotland) Secretarial Limited	P & C ADVISORY SERVICES LTD	Company Secretary	2018-04-18	CURRENT	2012-08-09	Liquidation
Addleshaw Goddard (scotland) Secretarial Limited	426 WEST LIMITED	Company Secretary	2018-03-26	CURRENT	2018-03-26	Active
Addleshaw Goddard (scotland) Secretarial Limited	INCOSTA LIMITED	Company Secretary	2018-02-21	CURRENT	2018-02-21	Active - Proposal to Strike off
Addleshaw Goddard (scotland) Secretarial Limited	DMW CLEANING & SUPPORT SERVICES LIMITED	Company Secretary	2017-09-01	CURRENT	2004-01-22	Dissolved 2017-09-12
Addleshaw Goddard (scotland) Secretarial Limited	EMPRISE GROUP HOLDINGS LIMITED	Company Secretary	2017-09-01	CURRENT	2007-04-10	Liquidation
Addleshaw Goddard (scotland) Secretarial Limited	EMPRISE PLC	Company Secretary	2017-09-01	CURRENT	1995-08-09	Liquidation
Addleshaw Goddard (scotland) Secretarial Limited	AGHOCO 5001 LIMITED	Company Secretary	2017-08-03	CURRENT	2017-08-03	Active - Proposal to Strike off
Addleshaw Goddard (scotland) Secretarial Limited	UIST ASCO LTD	Company Secretary	2017-06-13	CURRENT	2012-06-12	Active
Addleshaw Goddard (scotland) Secretarial Limited	PIPELINE TECHNOLOGY CENTRE LIMITED	Company Secretary	2017-05-06	CURRENT	2017-05-06	Active
Addleshaw Goddard (scotland) Secretarial Limited	PICK PROTECTION LIMITED	Company Secretary	2017-01-23	CURRENT	2014-03-31	Active
Addleshaw Goddard (scotland) Secretarial Limited	COMMORE LAND COMPANY LIMITED	Company Secretary	2016-11-28	CURRENT	2016-11-28	Active
Addleshaw Goddard (scotland) Secretarial Limited	BLUEBOX SYSTEMS GROUP LIMITED	Company Secretary	2016-09-07	CURRENT	2016-09-07	Active
Addleshaw Goddard (scotland) Secretarial Limited	MALVERN LEISURE LIMITED	Company Secretary	2016-08-16	CURRENT	1997-03-07	Active
Addleshaw Goddard (scotland) Secretarial Limited	DOVER BUSINESS SERVICES EMEA LIMITED	Company Secretary	2016-06-06	CURRENT	2016-04-13	Active - Proposal to Strike off
Addleshaw Goddard (scotland) Secretarial Limited	ARDGOWAN DISTILLERY COMPANY LIMITED	Company Secretary	2016-06-02	CURRENT	2016-06-02	Active
Addleshaw Goddard (scotland) Secretarial Limited	BACKGROUND2 LIMITED	Company Secretary	2016-05-01	CURRENT	2003-03-05	Active - Proposal to Strike off
Addleshaw Goddard (scotland) Secretarial Limited	A'ILA MODARABA LIMITED	Company Secretary	2016-03-23	CURRENT	2016-03-23	Active
Addleshaw Goddard (scotland) Secretarial Limited	FLEXCON EUROPE LIMITED	Company Secretary	2016-03-15	CURRENT	1996-11-29	Active
Addleshaw Goddard (scotland) Secretarial Limited	RED ROOSTER LIFTING LIMITED	Company Secretary	2016-03-07	CURRENT	1988-10-04	Active
Addleshaw Goddard (scotland) Secretarial Limited	MARTIN MCGUIRE INTERNATIONAL REAL ESTATE LTD	Company Secretary	2015-11-23	CURRENT	2015-11-23	Active
Addleshaw Goddard (scotland) Secretarial Limited	ENSCO 1502 LIMITED	Company Secretary	2015-11-23	CURRENT	2015-11-23	Active
Addleshaw Goddard (scotland) Secretarial Limited	TSG UK SOLUTIONS LTD	Company Secretary	2015-10-15	CURRENT	2015-10-07	Active
Addleshaw Goddard (scotland) Secretarial Limited	HARWOOD MARMOT LIMITED	Company Secretary	2015-09-23	CURRENT	2015-09-23	Liquidation
Addleshaw Goddard (scotland) Secretarial Limited	BASS REAL ESTATE NO. 9 LIMITED	Company Secretary	2015-09-16	CURRENT	2015-09-16	Active - Proposal to Strike off
Addleshaw Goddard (scotland) Secretarial Limited	BASS REAL ESTATE NO. 7 LIMITED	Company Secretary	2015-09-16	CURRENT	2015-09-16	Active - Proposal to Strike off
Addleshaw Goddard (scotland) Secretarial Limited	BASS REAL ESTATE NO. 5 LIMITED	Company Secretary	2015-09-15	CURRENT	2015-09-15	Active
Addleshaw Goddard (scotland) Secretarial Limited	BASS REAL ESTATE NO. 1 LIMITED	Company Secretary	2015-09-15	CURRENT	2015-09-15	Active - Proposal to Strike off
Addleshaw Goddard (scotland) Secretarial Limited	BASS REAL ESTATE NO. 13 LIMITED	Company Secretary	2015-09-15	CURRENT	2015-09-15	Active
Addleshaw Goddard (scotland) Secretarial Limited	BASS REAL ESTATE NO. 17 LIMITED	Company Secretary	2015-09-15	CURRENT	2015-09-15	Active - Proposal to Strike off
Addleshaw Goddard (scotland) Secretarial Limited	BASS REAL ESTATE NO. 18 LIMITED	Company Secretary	2015-09-15	CURRENT	2015-09-15	Active - Proposal to Strike off
Addleshaw Goddard (scotland) Secretarial Limited	BASS REAL ESTATE NO. 4 LIMITED	Company Secretary	2015-09-15	CURRENT	2015-09-15	Active
Addleshaw Goddard (scotland) Secretarial Limited	BASS REAL ESTATE NO. 8 LIMITED	Company Secretary	2015-09-15	CURRENT	2015-09-15	Active - Proposal to Strike off
Addleshaw Goddard (scotland) Secretarial Limited	BASS REAL ESTATE NO. 11 LIMITED	Company Secretary	2015-09-15	CURRENT	2015-09-15	Active - Proposal to Strike off
Addleshaw Goddard (scotland) Secretarial Limited	HARWOOD SHREW 2 LIMITED	Company Secretary	2015-09-15	CURRENT	2015-09-15	Active - Proposal to Strike off
Addleshaw Goddard (scotland) Secretarial Limited	BASS REAL ESTATE NO. 3 LIMITED	Company Secretary	2015-09-15	CURRENT	2015-09-15	Active - Proposal to Strike off
Addleshaw Goddard (scotland) Secretarial Limited	BASS REAL ESTATE NO. 14 LIMITED	Company Secretary	2015-09-15	CURRENT	2015-09-15	Active - Proposal to Strike off
Addleshaw Goddard (scotland) Secretarial Limited	BASS REAL ESTATE NO. 15 LIMITED	Company Secretary	2015-09-15	CURRENT	2015-09-15	Active - Proposal to Strike off
Addleshaw Goddard (scotland) Secretarial Limited	BASS REAL ESTATE NO. 16 LIMITED	Company Secretary	2015-09-15	CURRENT	2015-09-15	Active - Proposal to Strike off
Addleshaw Goddard (scotland) Secretarial Limited	BASS REAL ESTATE NO. 10 LIMITED	Company Secretary	2015-09-15	CURRENT	2015-09-15	Active - Proposal to Strike off
Addleshaw Goddard (scotland) Secretarial Limited	BASS REAL ESTATE NO. 6 LIMITED	Company Secretary	2015-09-15	CURRENT	2015-09-15	Active - Proposal to Strike off
Addleshaw Goddard (scotland) Secretarial Limited	BASS REAL ESTATE NO. 12 LIMITED	Company Secretary	2015-09-15	CURRENT	2015-09-15	Active - Proposal to Strike off
Addleshaw Goddard (scotland) Secretarial Limited	HARWOOD SHREW LIMITED	Company Secretary	2015-09-15	CURRENT	2015-09-15	Liquidation
Addleshaw Goddard (scotland) Secretarial Limited	NUFARM PENSIONS GENERAL PARTNER LIMITED	Company Secretary	2015-09-11	CURRENT	2014-09-12	Active
Addleshaw Goddard (scotland) Secretarial Limited	MULLIONS LIMITED	Company Secretary	2015-08-01	CURRENT	1946-09-12	Active
Addleshaw Goddard (scotland) Secretarial Limited	BLUEBOX AVIATION SYSTEMS LIMITED	Company Secretary	2015-06-29	CURRENT	2004-05-04	Active
Addleshaw Goddard (scotland) Secretarial Limited	LOTHIAN BROADBAND NETWORKS LIMITED	Company Secretary	2015-05-13	CURRENT	2015-01-08	Active
Addleshaw Goddard (scotland) Secretarial Limited	OYSTER HOMES (HEARTLANDS) LIMITED	Company Secretary	2014-05-22	CURRENT	2014-05-22	Active - Proposal to Strike off
Addleshaw Goddard (scotland) Secretarial Limited	BELOVED DATES LIMITED	Company Secretary	2013-08-06	CURRENT	2013-08-06	Active - Proposal to Strike off
Addleshaw Goddard (scotland) Secretarial Limited	ELIXIR FOODS LIMITED	Company Secretary	2013-06-20	CURRENT	2013-06-20	Active
Addleshaw Goddard (scotland) Secretarial Limited	UNITED BAKERIES (HOLDINGS) LIMITED	Company Secretary	2013-02-27	CURRENT	2005-06-27	Active
Addleshaw Goddard (scotland) Secretarial Limited	LIVWELL LIMITED	Company Secretary	2013-02-27	CURRENT	2008-03-12	Active
Addleshaw Goddard (scotland) Secretarial Limited	UNITED CENTRAL BAKERIES LIMITED	Company Secretary	2013-02-27	CURRENT	1989-03-07	Active
Addleshaw Goddard (scotland) Secretarial Limited	UNITED BAKERIES (BATHGATE) LIMITED	Company Secretary	2013-02-27	CURRENT	1995-11-10	Active
Addleshaw Goddard (scotland) Secretarial Limited	UNITED BAKERIES LIMITED	Company Secretary	2013-02-27	CURRENT	2000-11-06	Active
Addleshaw Goddard (scotland) Secretarial Limited	UNA INVESTMENTS LIMITED	Company Secretary	2012-08-20	CURRENT	2012-08-20	Liquidation
Addleshaw Goddard (scotland) Secretarial Limited	JMKA INVESTMENTS LIMITED	Company Secretary	2012-07-03	CURRENT	2012-07-03	Active
Addleshaw Goddard (scotland) Secretarial Limited	PAYMENT TERM FINANCE LIMITED	Company Secretary	2012-03-08	CURRENT	2012-03-08	Dissolved 2018-01-16
Addleshaw Goddard (scotland) Secretarial Limited	PEEL & CO LIMITED	Company Secretary	2012-02-17	CURRENT	2012-02-17	Active
Addleshaw Goddard (scotland) Secretarial Limited	ENSCO 371 LIMITED	Company Secretary	2012-01-27	CURRENT	2012-01-27	Active - Proposal to Strike off
Addleshaw Goddard (scotland) Secretarial Limited	ABERMUIR LIMITED	Company Secretary	2011-11-23	CURRENT	2011-08-25	Active
Addleshaw Goddard (scotland) Secretarial Limited	GENIUS FOODS LIMITED	Company Secretary	2011-07-28	CURRENT	2008-06-23	Active
Addleshaw Goddard (scotland) Secretarial Limited	MORTON FRASER TRUSTEES 2 LIMITED	Company Secretary	2011-03-16	CURRENT	2011-03-16	Active
Addleshaw Goddard (scotland) Secretarial Limited	EUROPEAN FINANCIAL PUBLISHING LIMITED	Company Secretary	2011-02-17	CURRENT	2009-03-27	Active
Addleshaw Goddard (scotland) Secretarial Limited	FAIRBANKS ENVIRONMENTAL LIMITED	Company Secretary	2010-09-09	CURRENT	1995-03-01	Active
Addleshaw Goddard (scotland) Secretarial Limited	MORTON FRASER TRUSTEES 4 LIMITED	Company Secretary	2010-04-01	CURRENT	2005-04-05	Active
Addleshaw Goddard (scotland) Secretarial Limited	CATALYST OPERATING (UK) LIMITED	Company Secretary	2010-03-31	CURRENT	2010-03-31	Active - Proposal to Strike off
Addleshaw Goddard (scotland) Secretarial Limited	CURO COMPENSATION LIMITED	Company Secretary	2009-09-30	CURRENT	2009-09-30	Active
Addleshaw Goddard (scotland) Secretarial Limited	TOPAZ RIWS LIMITED	Company Secretary	2009-07-01	CURRENT	2009-07-01	Liquidation
Addleshaw Goddard (scotland) Secretarial Limited	WESLO INITIATIVES LIMITED	Company Secretary	2009-05-01	CURRENT	2009-05-01	Active - Proposal to Strike off
Addleshaw Goddard (scotland) Secretarial Limited	URICA TECHNOLOGY LIMITED	Company Secretary	2009-02-09	CURRENT	2009-02-09	Active - Proposal to Strike off
Addleshaw Goddard (scotland) Secretarial Limited	SICE LIMITED	Company Secretary	2007-12-20	CURRENT	2007-12-20	Active - Proposal to Strike off
Addleshaw Goddard (scotland) Secretarial Limited	BUE KYRAN LIMITED	Company Secretary	2007-04-26	CURRENT	2007-04-26	Active
Addleshaw Goddard (scotland) Secretarial Limited	XT SHIPPING LIMITED	Company Secretary	2007-04-02	CURRENT	2007-04-02	Liquidation
Addleshaw Goddard (scotland) Secretarial Limited	BUE SHIPPING LIMITED	Company Secretary	2006-02-27	CURRENT	2006-02-27	Liquidation
Addleshaw Goddard (scotland) Secretarial Limited	ROOSALKA SHIPPING LIMITED	Company Secretary	2006-02-27	CURRENT	2006-02-27	Active
Addleshaw Goddard (scotland) Secretarial Limited	ADDLESHAW GODDARD (SCOTLAND) SERVICES LIMITED	Company Secretary	2006-02-14	CURRENT	1990-01-18	Active
Addleshaw Goddard (scotland) Secretarial Limited	MORTON FRASER TRUSTEES 3 LIMITED	Company Secretary	2006-01-05	CURRENT	2006-01-05	Active
Addleshaw Goddard (scotland) Secretarial Limited	THAMES-FORTH LIMITED	Company Secretary	2005-12-08	CURRENT	2005-12-08	Liquidation
Addleshaw Goddard (scotland) Secretarial Limited	JIM KERR MANAGEMENT CONSULTANCY LIMITED	Company Secretary	2004-10-11	CURRENT	1985-01-10	Active
Addleshaw Goddard (scotland) Secretarial Limited	MORTON FRASER TRUSTEES 1 LIMITED	Company Secretary	2004-09-23	CURRENT	2004-09-23	Active
Addleshaw Goddard (scotland) Secretarial Limited	WESLO HOUSING MANAGEMENT	Company Secretary	2003-10-08	CURRENT	1992-10-08	Active
Addleshaw Goddard (scotland) Secretarial Limited	BUE BULKERS LIMITED	Company Secretary	2003-03-24	CURRENT	2003-03-24	Active
Addleshaw Goddard (scotland) Secretarial Limited	ST ANDREWS HERITAGE HOTELS LIMITED	Company Secretary	2003-01-30	CURRENT	2003-01-30	Active
Addleshaw Goddard (scotland) Secretarial Limited	BUE CYGNET LIMITED	Company Secretary	2002-02-04	CURRENT	2002-02-04	Liquidation
Addleshaw Goddard (scotland) Secretarial Limited	BUE KAZAKHSTAN LIMITED	Company Secretary	2000-07-24	CURRENT	2000-07-24	Active
Addleshaw Goddard (scotland) Secretarial Limited	MINERVA SERVICES (SCOTLAND) LIMITED	Company Secretary	1999-09-28	CURRENT	1995-01-17	Active
Addleshaw Goddard (scotland) Secretarial Limited	BUE CASPIAN LIMITED	Company Secretary	1997-10-10	CURRENT	1992-03-24	Active
Addleshaw Goddard (scotland) Secretarial Limited	BUE MARINE LIMITED	Company Secretary	1997-10-10	CURRENT	1991-07-08	Active
Addleshaw Goddard (scotland) Secretarial Limited	BUE MARINE TURKMENISTAN LIMITED	Company Secretary	1997-10-10	CURRENT	1996-08-07	Liquidation
Addleshaw Goddard (scotland) Secretarial Limited	CLIFF TECHNOLOGIES LIMITED	Company Secretary	1996-11-22	CURRENT	1996-11-22	Active
Addleshaw Goddard (scotland) Secretarial Limited	PROGRESSIVE PARTNERSHIP LIMITED	Company Secretary	1995-02-01	CURRENT	1995-02-01	Active

Related Directorships for Matthew Philip Byrne

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Matthew Philip Byrne	CLOUDFIND LTD.	Director	2018-06-01	CURRENT	2009-01-20	Active

Related Directorships for Stephen Mark Parsons

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Stephen Mark Parsons	FOOD CHAIN WATER LIMITED	Director	2013-08-27	CURRENT	2013-08-27	Dissolved 2016-01-05
Stephen Mark Parsons	RED RIVER PARTNERS LTD	Director	2012-12-21	CURRENT	2012-12-21	Dissolved 2014-07-22
Stephen Mark Parsons	RED RIVER PEOPLE LIMITED	Director	2010-05-17	CURRENT	2010-05-17	Dissolved 2015-08-04
Stephen Mark Parsons	M-TECH SYSTEMS EUROPE LTD	Director	2010-04-27	CURRENT	2010-04-27	Dissolved 2016-06-14

Related Directorships for Philip James Wilkinson

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Philip James Wilkinson	PEJAYS LIMITED	Director	2009-12-08	CURRENT	2009-12-08	Active

Related Directorships for Colin Willis

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Colin Willis	HOTSPUR CAPITAL PARTNERS LIMITED	Director	2017-07-10	CURRENT	2017-07-10	Active
Colin Willis	SCREENREACH INTERACTIVE LIMITED	Director	2014-04-16	CURRENT	2009-09-03	Active
Colin Willis	MEDALYTIX LIMITED	Director	2011-12-16	CURRENT	2007-10-22	Dissolved 2018-04-10
Colin Willis	ANGEL COFUND	Director	2011-11-29	CURRENT	2011-11-29	Active
Colin Willis	IGNITE 100 LIMITED	Director	2011-06-30	CURRENT	2011-06-30	Dissolved 2016-02-02
Colin Willis	MEDALYTIX 101 LIMITED	Director	2011-04-10	CURRENT	2009-04-20	Dissolved 2018-06-19
Colin Willis	FEMEDA LIMITED	Director	2009-09-18	CURRENT	2002-11-08	Active
Colin Willis	ANTIX LABS LIMITED	Director	2009-04-09	CURRENT	2008-08-05	Dissolved 2015-01-23
Colin Willis	MEDALYTIX (GROUP) LTD	Director	2008-12-08	CURRENT	2005-09-20	Liquidation
Colin Willis	ROUTETRADER LIMITED	Director	2008-07-18	CURRENT	2006-01-30	Active
Colin Willis	CASPIAN LEARNING LIMITED	Director	2008-04-04	CURRENT	2002-11-26	Liquidation
Colin Willis	ADDERSTONE CONSULTING LTD.	Director	2006-10-20	CURRENT	2000-04-17	Active