Menna Overview
Here’s a quick overview of GREEN ROCK MANUFACTURING GROUP LTD 👀 — a Wrexham based business that started in 2021.
GREEN ROCK MANUFACTURING GROUP LTD
- Company statusactive
- Company No13604182
- Age5 years 2 months Incorporated 6 September 2021
- Officers5
Address
Unit 4 Whitegate Industrial Estate, Whitegate Road, Wrexham, LL13 8UG
GREEN ROCK MANUFACTURING GROUP LTD is an active company incorporated on 6 September 2021 and based in Wrexham. The company was registered 5 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
32990 Other manufacturing n.e.c.
Accounts
Available to 31 December 2026. Next accounts due by 30 September 2027
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
3 Months Ago on 18 Aug 2026
Legacy
3 Months Ago on 10 Aug 2026
Change Account Reference Date Company Previous Extended
5 Months Ago on 04 Jun 2026
Change Person Director Company With Change Date
1 Year Ago on 26 Nov 2025
Change Person Secretary Company With Change Date
1 Year Ago on 26 Nov 2025
Change Person Secretary Company With Change Date
1 Year Ago on 26 Nov 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 25 Nov 2025
Confirmation Statement With No Updates
1 Year Ago on 14 Nov 2025
Default Companies House Service Address Applied Psc
1 Year Ago on 31 Oct 2025
Default Companies House Service Address Applied Psc
1 Year Ago on 31 Oct 2025
Default Companies House Service Address Applied Psc
1 Year Ago on 31 Oct 2025
Default Companies House Service Address Applied Officer
1 Year Ago on 31 Oct 2025
Default Companies House Service Address Applied Officer
1 Year Ago on 31 Oct 2025
Default Companies House Service Address Applied Officer
1 Year Ago on 31 Oct 2025
Default Companies House Registered Office Address Applied
1 Year Ago on 31 Oct 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 27 Jun 2025
Appoint Person Secretary Company With Name Date
1 Year Ago on 17 Jun 2025
Appoint Person Secretary Company With Name Date
1 Year Ago on 17 Jun 2025
Confirmation Statement With Updates
2 Years Ago on 11 Nov 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 28 Jun 2024
Memorandum Articles
2 Years Ago on 03 May 2024
Resolution
2 Years Ago on 03 May 2024
Capital Name Of Class Of Shares
2 Years Ago on 03 May 2024
Appoint Person Director Company With Name Date
2 Years Ago on 30 Apr 2024
Capital Allotment Shares
2 Years Ago on 29 Apr 2024
People
Officers5
Significant control (PSC)4
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| LIU, Jieshi | secretary | 01 Sept 2023 | |
| XU, Jun | secretary | 01 Sept 2023 | |
| GAO, Qiang | director | Jun 1987 | 13 Sept 2021 |
| GRANVILLE, Stephen Geoffrey | director | Dec 1962 | 06 Sept 2021 |
| MATHER, Craig | director | Apr 1971 | 23 Apr 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Green Rock Holdings Limited | 21 Sept 2022 | |
| Mr Qiang Gao | Jun 1987 | 13 Sept 2021 |
| Jieshi Liu | Aug 1981 | 13 Sept 2021 |
| Mr Stephen Geoffrey Granville | Dec 1962 | 06 Sept 2021 |
| Mr Jun Xu | Jul 1977 | 06 Sept 2021 |
Related Companies
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MATHER, Craig are mutual persons.
MATHER, Craig are mutual persons.
MATHER, Craig are mutual persons.
MATHER, Craig are mutual persons.
MATHER, Craig are mutual persons.
MATHER, Craig are mutual persons.
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Here’s a quick overview of GREEN ROCK MANUFACTURING GROUP LTD 👀 — a Wrexham based business that started in 2021.