Greentex (UK) Limited

Company number: 03760766
Status: Liquidation
Type: Private Limited Company
Incorporated: 28 Apr 1999
Nature of business: Non-trading company

Registered office

Co Btg
11the Floor
Birmingham
B2 5LG

Previous names

Diplema 420 Limited (until 15 Oct 1999)

Officers

Name	Role	Appointed	Resigned
REARDON, Jonathan Andrew	Nominee-Director	28 Apr 1999	10 May 1999
WEBSTER, Martin	Nominee-Director	28 Apr 1999	10 May 1999
WEBSTER, Martin	Nominee-Secretary	28 Apr 1999	28 Apr 2000
GENERAL SUPPLYING AGENCIES GESPA OVERSEAS LIMITED	Corporate-Director	10 May 1999	27 Dec 2001
MUSSALLEM, Amal Najib	Secretary	10 May 1999	18 Oct 2013
FREM, Chafic	Director	27 Dec 2001	17 Jul 2023
HENOUD, Wassim	Secretary	1 May 2016	6 Oct 2023
AFRAM, Rabee	Secretary	6 Oct 2023
FREM, Mounir	Director	6 Oct 2023

Control

Name	Nature of control	Notified	Ceased
Mr Chafic Frem	Significant Influence Or Control	28 Apr 2017	8 Nov 2023
Mr Mounir Frem	Significant Influence Or Control	8 Nov 2023
Gespa Uk Ltd	Ownership Of Shares 75 To 100 Percent	28 Apr 2017

Accounts

Year ended	Net assets	Cash
30 Dec 2024 Dormant	£2	£2
30 Dec 2023 Dormant	£2	£2
31 Dec 2022 Dormant	£2	£2
30 Dec 2021 Dormant	£2	£2
30 Dec 2020 Dormant	£2	£2
30 Dec 2019 Dormant	£2	£2
30 Dec 2018 Dormant	£2	£2
30 Dec 2017 Dormant	£2	£2
30 Dec 2016 Dormant	£2	£2
30 Dec 2015 Dormant	£2	£2
30 Dec 2014 Dormant	£2	£2
30 Dec 2013 Dormant	£2	£2
31 Dec 2012	-	-
31 Dec 2011	-	-
31 Dec 2010	-	-
31 Dec 2009	-	-
31 Dec 2008	-	-
31 Dec 2007	-	-
31 Dec 2006	-	-
31 Dec 2005	-	-
31 Dec 2004	-	-
31 Dec 2003	-	-
31 Dec 2002	-	-
31 Dec 2001	-	-
30 Apr 2001	-	-
30 Apr 2000	-	-

Connections

Owned by

Greentex (UK) Limited → Gespa (UK) Limited

Data