# Greentex (UK) Limited

## Details

- **Company number:** [03760766](https://find-and-update.company-information.service.gov.uk/company/03760766)
- **Status:** Liquidation
- **Type:** Private Limited Company
- **Incorporated:** 28 Apr 1999
- **Registered office:** C/O BTG, 11THE FLOOR, BIRMINGHAM, B2 5LG
- **Nature of business:** [74990](/sic/74990) Non-trading company


## 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 | £2 | £2 |
| 30 Dec 2023 | £2 | £2 |
| 31 Dec 2022 | £2 | £2 |
| 30 Dec 2021 | £2 | £2 |
| 30 Dec 2020 | £2 | £2 |
| 30 Dec 2019 | £2 | £2 |
| 30 Dec 2018 | £2 | £2 |
| 30 Dec 2017 | £2 | £2 |
| 30 Dec 2016 | £2 | £2 |
| 30 Dec 2015 | £2 | £2 |
| 30 Dec 2014 | £2 | £2 |
| 30 Dec 2013 | £2 | £2 |



## Owned by

Greentex (UK) Limited → [Gespa (UK) Limited](/company/03760775)