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Nom

Green Label Farms Suffolk Limited

Adresse
Loomswood Farm
Hasketon
Woodbridge
Suffolk
IP13 6JW
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
14 mai 2016
End of VAT Registration
15 septembre 2021
Société Numéro de Registre 11666038 Show on Companies House
Statut de SociétéDissolved
Fondé7 novembre 2018
AccountsSMALL
last accounts made up to 28 février 2020
Activité (Code NAF)10130 - Préparation de produits à base de viande
Noms Précédents
  • Green Label Farms LLP
  • KYC Check
    KYC / PEP / AML request
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    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (8)

    Source: Companies House
    gb-flag GB Green Label Holdings Limited Status: Active Notified: 01/03/2020 Companies House Number: 11422879 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Buchanan, Geoffrey Maurice Status: Ceased Notified: 13/12/2019 Ceased: 01/03/2020 Date of Birth: 03/1970 Nature of Control
  • Ownership of voting rights - More than 25% but not more than 50%
  • Buchanan, Geoffrey Maurice Status: Ceased Notified: 07/11/2018 Ceased: 12/12/2019 Date of Birth: 03/1970 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Buchanan, Maurice William Status: Ceased Notified: 13/12/2019 Ceased: 01/03/2020 Date of Birth: 01/1938 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Buchanan, Miriam Elizabeth Status: Ceased Notified: 13/12/2019 Ceased: 01/03/2020 Date of Birth: 05/1937 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Buchanan, William Edwin Status: Ceased Notified: 13/12/2019 Ceased: 01/03/2020 Date of Birth: 07/1968 Nature of Control
  • Ownership of voting rights - More than 25% but not more than 50%
  • Buchanan, William Edwin Status: Ceased Notified: 07/11/2018 Ceased: 12/12/2019 Date of Birth: 07/1968 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag GB Green Label Farms Llp Status: Ceased Notified: 12/12/2019 Ceased: 13/12/2019 Companies House Number: Oc347602 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (6)

    Source: Companies House
    Buchanan, Geoffrey Maurice Woodbridge, Suffolk, England Status: Active Notified: 07/11/2018 Date of Birth: 03/1970 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Buchanan, Geoffrey Maurice Woodbridge, Suffolk, England Status: Active Notified: 07/11/2018 Role: Secretary
    Buchanan, William Edwin Woodbridge, England Status: Active Notified: 07/11/2018 Date of Birth: 07/1968 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Harley, Stephen Andrew Woodbridge, Suffolk, England Status: Active Notified: 07/11/2018 Date of Birth: 03/1963 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: British
    Morley, Christopher David Woodbridge, Suffolk, England Status: Active Notified: 13/12/2019 Date of Birth: 12/1965 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British
    Newman, Martin Edward Alan Woodbridge, Suffolk, England Status: Active Notified: 11/12/2019 Date of Birth: 04/1957 Occupation: Company Director Role: Director Country of Residence: England Nationality: British