Introduction
Watch Company
G
GREYHOUND BUSINESS SERVICES LIMITED
GREYHOUND BUSINESS SERVICES LIMITED is an active company incorporated on 21 April 2017 with the registered office located in Wilmslow. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. GREYHOUND BUSINESS SERVICES LIMITED was registered 8 years ago.(SIC: 82990)
Status
active
Active since 8 years ago
Company No
10734803
LTD Company
Age
8 Years
Incorporated 21 April 2017
Size
N/A
Accounts
ARD: 30/4Overdue
Last Filed
Made up to 30 April 2020 (6 years ago)
Submitted on 30 April 2021 (5 years ago)
Period: 1 May 2019 - 30 April 2020(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 January 2022
Period: 1 May 2020 - 30 April 2021
Confirmation Statement
Overdue
Last Filed
Made up to 21 December 2020 (5 years ago)
Submitted on 21 December 2020 (5 years ago)
Next Due
Due by 4 January 2022
For period ending 21 December 2021
Address
33 Arlington Crescent Wilmslow, SK9 6BH,
Previous Addresses
317 Manchester Road Northwich CW9 7NL England
From: 9 October 2017To: 26 May 2020
87 Town Lane Mobberley Knutsford WA16 7HH United Kingdom
From: 21 April 2017To: 9 October 2017
6 key events • 2017 - 2020
Funding Officers Ownership
Company Founded
Apr 17
Incorporation Company
Director Left
May 18
Termination Director Company With Name T...
Owner Exit
May 18
Cessation Of A Person With Significant C...
Director Joined
May 18
Appoint Person Director Company With Nam...
New Owner
Dec 20
Notification Of A Person With Significan...
Owner Exit
Dec 20
Cessation Of A Person With Significant C...
0
Funding
2
Officers
3
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
BUTTERWORTH, Roger
ActiveArlington Crescent, WilmslowSK9 6BH
Born August 1968
Director
Appointed 22 May 2018
BUTTERWORTH, Roger
Arlington Crescent, WilmslowSK9 6BH
Born August 1968
Director
22 May 2018
Active
HULME, Cate
ResignedManchester Road, NorthwichCW9 7NL
Born April 1973
Director
Appointed 21 Apr 2017
Resigned 22 May 2018
HULME, Cate
Manchester Road, NorthwichCW9 7NL
Born April 1973
Director
21 Apr 2017
Resigned 22 May 2018
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
20/F Excelsior Ind Bldg, Tsuen Wan
Nature of Control
Ownership of shares 75 to 100 percent
Notified 30 Apr 2018
Ceased 21 Dec 2020
Smooth Parcel (Hong Kong) Limited
20/F Excelsior Ind Bldg, Tsuen Wan
Ownership of shares 75 to 100 percent
30 Apr 2018
Ceased 21 Dec 2020
Ceased
Ms Cate Hulme
CeasedManchester Road, NorthwichCW9 7NL
Born April 1973
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 21 Apr 2017
Ceased 22 May 2018
Ms Cate Hulme
Manchester Road, NorthwichCW9 7NL
Born April 1973
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
21 Apr 2017
Ceased 22 May 2018
Ceased
Mr Roger Butterworth
ActiveArlington Crescent, WilmslowSK9 6BH
Born August 1968
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 21 Apr 2017
Mr Roger Butterworth
Arlington Crescent, WilmslowSK9 6BH
Born August 1968
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
21 Apr 2017
Active
Filing History
19
Description
Type
Date Filed
Document
21 December 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
21 December 2020
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
4 December 2020
26 May 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
26 May 2020
26 October 2018
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
26 October 2018
Termination Director Company With Name Termination Date
TM01Termination of Director
22 May 2018
22 May 2018
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
22 May 2018
9 October 2017
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
9 October 2017