Introduction
Watch Company
G
GREEN RETROFITS LIMITED
GREEN RETROFITS LIMITED is an active company incorporated on 22 August 2022 with the registered office located in Sandhurst. The company operates in the Construction sector, specifically engaged in other construction installation. GREEN RETROFITS LIMITED was registered 3 years ago.(SIC: 43290)
Status
active
Active since 3 years ago
Company No
14309343
LTD Company
Age
3 Years
Incorporated 22 August 2022
Size
N/A
Accounts
ARD: 31/8Up to Date
Last Filed
Made up to 31 August 2024 (1 year ago)
Submitted on 3 April 2025 (11 months ago)
Period: 1 September 2023 - 31 August 2024(13 months)
Type: Dormant
Next Due
Due by 31 May 2026
Period: 1 September 2024 - 31 August 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 20 August 2025 (7 months ago)
Submitted on 8 September 2025 (6 months ago)
Next Due
Due by 3 September 2026
For period ending 20 August 2026
Address
12 Wellington Road Sandhurst, GU47 9AN,
1 key events • 2022 - 2022
Funding Officers Ownership
Company Founded
Aug 22
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
RYAN, Aileen Mary
ActiveWellington Road, SandhurstGU47 9AN
Born August 1970
Director
Appointed 22 Aug 2022
RYAN, Aileen Mary
Wellington Road, SandhurstGU47 9AN
Born August 1970
Director
22 Aug 2022
Active
RYAN, Richard Roger
ActiveWellington Road, SandhurstGU47 9AN
Born March 1965
Director
Appointed 22 Aug 2022
RYAN, Richard Roger
Wellington Road, SandhurstGU47 9AN
Born March 1965
Director
22 Aug 2022
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Richard Roger Ryan
ActiveWellington Road, SandhurstGU47 9AN
Born March 1965
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 22 Aug 2022
Mr Richard Roger Ryan
Wellington Road, SandhurstGU47 9AN
Born March 1965
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
22 Aug 2022
Active
Ms Aileen Mary Ryan
ActiveWellington Road, SandhurstGU47 9AN
Born August 1970
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 22 Aug 2022
Ms Aileen Mary Ryan
Wellington Road, SandhurstGU47 9AN
Born August 1970
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
22 Aug 2022
Active
Filing History
7
Description
Type
Date Filed
Document
Capital Name Of Class Of Shares
SH08Notice of Name/Rights of Class of Shares
10 September 2025