Introduction
Watch Company
G
GREENBERGS EST. 1903 LIMITED
GREENBERGS EST. 1903 LIMITED is an active company incorporated on 20 May 2021 with the registered office located in Stockport. The company operates in the Wholesale and Retail Trade sector, specifically engaged in wholesale of clothing and footwear and 1 other business activity. GREENBERGS EST. 1903 LIMITED was registered 4 years ago.(SIC: 46420, 47710)
Status
active
Active since 4 years ago
Company No
13411748
LTD Company
Age
4 Years
Incorporated 20 May 2021
Size
N/A
Accounts
ARD: 31/1Up to Date
Last Filed
Made up to 31 January 2025 (1 year ago)
Submitted on 17 March 2025 (1 year ago)
Period: 1 February 2024 - 31 January 2025(13 months)
Type: Micro Entity
Next Due
Due by 31 October 2026
Period: 1 February 2025 - 31 January 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 27 July 2025 (9 months ago)
Submitted on 2 September 2025 (7 months ago)
Next Due
Due by 10 August 2026
For period ending 27 July 2026
Address
Unit 1a Discovery Park Crossley Road Stockport, SK4 5DZ,
Previous Addresses
Irish Square Upper Denbigh Road St Asaph Denbighshire LL17 0RN United Kingdom
From: 20 May 2021To: 24 January 2026
8 key events • 2021 - 2026
Funding Officers Ownership
Company Founded
May 21
Incorporation Company
Director Joined
Jan 26
Appoint Person Director Company With Nam...
Owner Exit
Jan 26
Cessation Of A Person With Significant C...
Owner Exit
Jan 26
Cessation Of A Person With Significant C...
Director Left
Jan 26
Termination Director Company With Name T...
Director Left
Jan 26
Termination Director Company With Name T...
Director Joined
Jan 26
Appoint Person Director Company With Nam...
Director Joined
Jan 26
Appoint Person Director Company With Nam...
0
Funding
5
Officers
2
Ownership
0
Accounts
Officers
5
3 Active
2 Resigned
Name
Role
Appointed
Status
MOORE, Donald Campbell
ActiveDiscovery Park, StockportSK4 5DZ
Born August 1958
Director
Appointed 20 Jan 2026
MOORE, Donald Campbell
Discovery Park, StockportSK4 5DZ
Born August 1958
Director
20 Jan 2026
Active
RYAN, Nicola
ActiveDiscovery Park, StockportSK4 5DZ
Born February 1984
Director
Appointed 14 Jan 2026
RYAN, Nicola
Discovery Park, StockportSK4 5DZ
Born February 1984
Director
14 Jan 2026
Active
WARD, Neil
ActiveDiscovery Park, StockportSK4 5DZ
Born November 1981
Director
Appointed 14 Jan 2026
WARD, Neil
Discovery Park, StockportSK4 5DZ
Born November 1981
Director
14 Jan 2026
Active
GREENBERG, Lewis
ResignedUpper Denbigh Road, St AsaphLL17 0RN
Born November 1971
Director
Appointed 20 May 2021
Resigned 14 Jan 2026
GREENBERG, Lewis
Upper Denbigh Road, St AsaphLL17 0RN
Born November 1971
Director
20 May 2021
Resigned 14 Jan 2026
Resigned
GREENBERG, Rachel Elizabeth
ResignedUpper Denbigh Road, St AsaphLL17 0RN
Born December 1973
Director
Appointed 20 May 2021
Resigned 14 Jan 2026
GREENBERG, Rachel Elizabeth
Upper Denbigh Road, St AsaphLL17 0RN
Born December 1973
Director
20 May 2021
Resigned 14 Jan 2026
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Discovery Park, StockportSK4 5DZ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 14 Jan 2026
Rowlinson Knitwear Limited
Discovery Park, StockportSK4 5DZ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
14 Jan 2026
Active
Mr Lewis Greenberg
CeasedUpper Denbigh Road, St AsaphLL17 0RN
Born November 1971
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 20 May 2021
Ceased 14 Jan 2026
Mr Lewis Greenberg
Upper Denbigh Road, St AsaphLL17 0RN
Born November 1971
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
20 May 2021
Ceased 14 Jan 2026
Ceased
Mrs Rachel Elizabeth Greenberg
CeasedUpper Denbigh Road, St AsaphLL17 0RN
Born December 1973
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 20 May 2021
Ceased 14 Jan 2026
Mrs Rachel Elizabeth Greenberg
Upper Denbigh Road, St AsaphLL17 0RN
Born December 1973
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
20 May 2021
Ceased 14 Jan 2026
Ceased
Filing History
20
Description
Type
Date Filed
Document
24 January 2026
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
24 January 2026
20 January 2026
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
20 January 2026
20 January 2026
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
20 January 2026
20 January 2026
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
20 January 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
20 January 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
20 January 2026
14 December 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
14 December 2021