GREENS MOTORS LTD - HAVERFORDWEST
Company Profile | Company Filings |
Overview
GREENS MOTORS LTD is a Private Limited Company from HAVERFORDWEST and has the status: Active.
GREENS MOTORS LTD was incorporated 104 years ago on 10/07/1919 and has the registered number: 00156896. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
GREENS MOTORS LTD was incorporated 104 years ago on 10/07/1919 and has the registered number: 00156896. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
GREENS MOTORS LTD - HAVERFORDWEST
This company is listed in the following categories:
45200 - Maintenance and repair of motor vehicles
45200 - Maintenance and repair of motor vehicles
45310 - Wholesale trade of motor vehicle parts and accessories
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
UNIT 19A WITHYBUSH BUSINESS PARK
HAVERFORDWEST
PEMBROKESHIRE
SA62 4BW
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
21/09/2023 | 05/10/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JOHN MALCOLM GREEN | Jan 1958 | British | Director | 2013-01-25 | CURRENT |
MRS JANE ELLEN ROWED | Jan 1961 | British | Director | 2021-04-09 | CURRENT |
MRS CLARE LOUISE GREEN | Mar 1971 | British | Director | 2013-01-25 | CURRENT |
PETER JOHN WALKER | Sep 1955 | British | Director | 1994-04-01 UNTIL 2001-03-30 | RESIGNED |
NEIL EVANS | British | Director | 1996-05-01 UNTIL 2001-08-01 | RESIGNED | |
MARK STUART MARSTON BLAIR | May 1956 | Director | 2002-02-03 UNTIL 2009-02-19 | RESIGNED | |
MARK STUART MARSTON BLAIR | May 1956 | Secretary | 2003-01-20 UNTIL 2009-02-19 | RESIGNED | |
NEIL EVANS | British | Secretary | 2000-03-01 UNTIL 2001-08-01 | RESIGNED | |
JANET ELAINE FISHER | Jan 1948 | Secretary | 2001-09-01 UNTIL 2003-01-20 | RESIGNED | |
MR RAYMOND DAVID PAUL | Secretary | 2010-07-02 UNTIL 2013-01-25 | RESIGNED | ||
MRS JANE ELLEN ROWED | Secretary | 2009-02-17 UNTIL 2010-07-01 | RESIGNED | ||
MR DAVID WILLIAM UPHAM TULLY | May 1954 | Secretary | RESIGNED | ||
MR BYRON GEORGE JONES | Aug 1954 | British | Director | 2011-01-01 UNTIL 2020-09-01 | RESIGNED |
MR DAVID WILLIAM UPHAM TULLY | May 1954 | Director | 1993-03-01 UNTIL 2000-03-01 | RESIGNED | |
MR ANDREW NICHOLAS PHILLIPS | Mar 1972 | British | Director | 2021-04-09 UNTIL 2024-05-01 | RESIGNED |
MR RAYMOND DAVID PAUL | Jan 1938 | British | Director | RESIGNED | |
MR DENNIS EDWARD MAYMAN | Feb 1927 | British | Director | RESIGNED | |
MR MICHAEL JAMES MATHIAS | Feb 1968 | British | Director | 2013-01-25 UNTIL 2017-09-21 | RESIGNED |
MR JOSEPH DELME LAUGHARNE | Jun 1947 | British | Director | 2000-01-01 UNTIL 2006-07-01 | RESIGNED |
MR GEORGE MALCOLM GREEN | Nov 1929 | British | Director | RESIGNED | |
MR MARTIN FREDERICK TULLY GREEN | Jan 1961 | British | Director | RESIGNED | |
MR JOHN MALCOLM GREEN | Jan 1958 | British | Director | RESIGNED | |
MR JOHN FREDERICK WEBB GREEN | Jun 1920 | British | Director | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Martin Frederick Tully Green | 2016-09-21 | 1/1961 | Haverfordwest Pembrokeshire | Ownership of shares 25 to 50 percent |
Pembroke Motor Services Limited | 2016-09-21 | Haverfordwest | Ownership of shares 50 to 75 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Dormant Company Accounts - GREENS MOTORS LTD | 2015-09-30 | 31-12-2014 | £100 Cash £100 equity |