Menna Overview
Here’s a quick overview of THE GREENTEK (GROUP) LTD 👀 — a Leeds, West Yorkshire based business that started in 2012.
THE GREENTEK (GROUP) LTD
- Company statusactive
- Company No08323095
- Age13 years 7 months Incorporated 7 December 2012
- Officers2
Address
Rudgate, Walton, Leeds, West Yorkshire, LS23 7AU, United Kingdom
THE GREENTEK (GROUP) LTD is an active company incorporated on 7 December 2012 and based in Leeds, West Yorkshire, United Kingdom. The company was registered 14 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Memorandum Articles
1 Month Ago on 10 Jun 2026
Capital Variation Of Rights Attached To Shares
1 Month Ago on 10 Jun 2026
Capital Name Of Class Of Shares
6 Months Ago on 13 Jan 2026
Memorandum Articles
7 Months Ago on 08 Dec 2025
Resolution
7 Months Ago on 08 Dec 2025
Capital Variation Of Rights Attached To Shares
7 Months Ago on 04 Dec 2025
Notification Of A Person With Significant Control
9 Months Ago on 09 Oct 2025
Confirmation Statement With Updates
9 Months Ago on 09 Oct 2025
Cessation Of A Person With Significant Control
9 Months Ago on 09 Oct 2025
Cessation Of A Person With Significant Control
9 Months Ago on 09 Oct 2025
Accounts With Accounts Type Total Exemption Full
10 Months Ago on 30 Sep 2025
Confirmation Statement With Updates
1 Year Ago on 02 Apr 2025
Resolution
1 Year Ago on 31 Mar 2025
Memorandum Articles
1 Year Ago on 31 Mar 2025
Capital Variation Of Rights Attached To Shares
1 Year Ago on 31 Mar 2025
Capital Name Of Class Of Shares
1 Year Ago on 31 Mar 2025
Confirmation Statement With No Updates
1 Year Ago on 12 Dec 2024
Appoint Person Director Company With Name Date
1 Year Ago on 24 Oct 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 04 Jul 2024
Confirmation Statement With No Updates
2 Years Ago on 07 Dec 2023
Termination Director Company With Name Termination Date
2 Years Ago on 20 Sep 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 03 Apr 2023
Confirmation Statement With No Updates
3 Years Ago on 14 Dec 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 23 May 2022
Confirmation Statement With No Updates
4 Years Ago on 07 Dec 2021
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| LUKE, Laurie | director | Aug 1992 | 24 Oct 2024 |
| MICHEL, David Hugh | director | Aug 1953 | 07 Dec 2012 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Laurie Luke | Aug 1992 | 09 Oct 2025 |
| Mrs Rosemary Olive Michel | Feb 1956 | 06 Apr 2016 |
| Mr David Hugh Michel | Aug 1953 | 06 Apr 2016 |
Related Companies
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LUKE, Laurie, MICHEL, David Hugh, CHRISTIE, Garth Anton, MICHEL, Craig are mutual persons.
LUKE, Laurie, MICHEL, David Hugh, CHRISTIE, Garth Anton, MICHEL, Craig are mutual persons.
MICHEL, David Hugh are mutual persons.
CHRISTIE, Garth Anton are mutual persons.
CHRISTIE, Garth Anton are mutual persons.
CHRISTIE, Garth Anton are mutual persons.
CHRISTIE, Garth Anton are mutual persons.
CHRISTIE, Garth Anton are mutual persons.
GREENTEK ESTATES LLP
LUKE, Laurie are mutual persons.
GREENTEK GROUP INTERNATIONAL LTD
LUKE, Laurie are mutual persons.
PARAGON PROTECTION SYSTEMS LTD
MICHEL, Craig are mutual persons.
JUSTUS CORPORATE LTD
MICHEL, Craig are mutual persons.
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Here’s a quick overview of THE GREENTEK (GROUP) LTD 👀 — a Leeds, West Yorkshire based business that started in 2012.