Menna Overview
Here’s a quick overview of GREENACRE ENVIRONMENTAL SYSTEMS LIMITED 👀 — a Dewsbury based business that started in 2014.
GREENACRE ENVIRONMENTAL SYSTEMS LIMITED
- Company statusactive
- Company No09117078
- Age12 years Incorporated 4 July 2014
- Officers6
Address
Unit 17 Riverside Way, Ravensthorpe Industrial Estate, Dewsbury, WF13 3LG, England
GREENACRE ENVIRONMENTAL SYSTEMS LIMITED is an active company incorporated on 4 July 2014 and based in Dewsbury, England. The company was registered 12 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
28250 Manufacture of non-domestic cooling and ventilation equipment
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
11 Months Ago on 05 Aug 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 07 Apr 2025
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 28 Dec 2024
Legacy
1 Year Ago on 28 Dec 2024
Legacy
1 Year Ago on 28 Dec 2024
Legacy
1 Year Ago on 28 Dec 2024
Confirmation Statement With No Updates
1 Year Ago on 14 Aug 2024
Accounts With Accounts Type Audit Exemption Subsiduary
2 Years Ago on 30 Dec 2023
Legacy
2 Years Ago on 30 Dec 2023
Legacy
2 Years Ago on 30 Dec 2023
Legacy
2 Years Ago on 30 Dec 2023
Memorandum Articles
2 Years Ago on 24 Aug 2023
Resolution
2 Years Ago on 24 Aug 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 24 Aug 2023
Mortgage Satisfy Charge Full
2 Years Ago on 23 Aug 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 22 Aug 2023
Notification Of A Person With Significant Control
2 Years Ago on 15 Aug 2023
Cessation Of A Person With Significant Control
2 Years Ago on 15 Aug 2023
Confirmation Statement With No Updates
2 Years Ago on 12 Aug 2023
Change Account Reference Date Company Current Shortened
3 Years Ago on 24 Jan 2023
Accounts With Accounts Type Unaudited Abridged
3 Years Ago on 24 Jan 2023
Appoint Person Director Company With Name Date
3 Years Ago on 19 Oct 2022
Appoint Person Director Company With Name Date
3 Years Ago on 19 Oct 2022
Appoint Person Director Company With Name Date
3 Years Ago on 19 Oct 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 12 Oct 2022
People
Officers6
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| DALLAS, Allan William | director | Aug 1961 | 04 Oct 2022 |
| HOBSON, Gillian | director | Jul 1970 | 04 Jul 2014 |
| HOBSON, Vaughan | director | Jun 1968 | 04 Jul 2014 |
| MACGREGOR, Iain Ross | director | Jan 1982 | 04 Oct 2022 |
| MATHERS, Martin James | director | Jul 1973 | 04 Oct 2022 |
| MORTON, Connor | director | Mar 1990 | 30 Sept 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Ges Holdco Ltd | 01 Aug 2021 | |
| Mr Vaughan Hobson | Jun 1968 | 01 Aug 2016 |
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DALLAS, Allan William, MACGREGOR, Iain Ross, MATHERS, Martin James, MORTON, Connor are mutual persons.
DALLAS, Allan William, MACGREGOR, Iain Ross, MATHERS, Martin James, MORTON, Connor are mutual persons.
DALLAS, Allan William, MACGREGOR, Iain Ross, MORTON, Connor are mutual persons.
DALLAS, Allan William, MACGREGOR, Iain Ross, MATHERS, Martin James, MORTON, Connor are mutual persons.
DALLAS, Allan William, MACGREGOR, Iain Ross, MATHERS, Martin James, MORTON, Connor are mutual persons.
DALLAS, Allan William, MACGREGOR, Iain Ross, MATHERS, Martin James are mutual persons.
DALLAS, Allan William, HOBSON, Gillian, HOBSON, Vaughan, MACGREGOR, Iain Ross, MATHERS, Martin James, MORTON, Connor are mutual persons.
DALLAS, Allan William, MACGREGOR, Iain Ross, MATHERS, Martin James are mutual persons.
DALLAS, Allan William are mutual persons.
DALLAS, Allan William are mutual persons.
DALLAS, Allan William, MATHERS, Martin James are mutual persons.
DALLAS, Allan William are mutual persons.
DALLAS, Allan William are mutual persons.
DALLAS, Allan William are mutual persons.
DALLAS, Allan William are mutual persons.
DALLAS, Allan William, MATHERS, Martin James are mutual persons.
DALLAS, Allan William, MATHERS, Martin James are mutual persons.
DALLAS, Allan William, MATHERS, Martin James are mutual persons.
MACGREGOR, Iain Ross, MATHERS, Martin James are mutual persons.
MACGREGOR, Iain Ross, MATHERS, Martin James are mutual persons.
MACGREGOR, Iain Ross are mutual persons.
MACGREGOR, Iain Ross are mutual persons.
MACGREGOR, Iain Ross, MORTON, Connor are mutual persons.
MACGREGOR, Iain Ross, MORTON, Connor are mutual persons.
MACGREGOR, Iain Ross are mutual persons.
MACGREGOR, Iain Ross are mutual persons.
MACGREGOR, Iain Ross are mutual persons.
MATHERS, Martin James are mutual persons.
MATHERS, Martin James are mutual persons.
MATHERS, Martin James are mutual persons.
MATHERS, Martin James are mutual persons.
MATHERS, Martin James are mutual persons.
MORTON, Connor are mutual persons.
MORTON, Connor are mutual persons.
MORTON, Connor are mutual persons.
TRIFOLIATA LTD
DALLAS, Allan William, MACGREGOR, Iain Ross are mutual persons.
BROADWAY MIDCO LIMITED
DALLAS, Allan William, MACGREGOR, Iain Ross, MATHERS, Martin James are mutual persons.
BROADWAY TOPCO LIMITED
DALLAS, Allan William, MACGREGOR, Iain Ross, MATHERS, Martin James are mutual persons.
BROADWAY HOLDCO LIMITED
DALLAS, Allan William, MACGREGOR, Iain Ross, MATHERS, Martin James are mutual persons.
DPS GROUP LTD
DALLAS, Allan William, MATHERS, Martin James are mutual persons.
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Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
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Here’s a quick overview of GREENACRE ENVIRONMENTAL SYSTEMS LIMITED 👀 — a Dewsbury based business that started in 2014.