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 - HAVERFORDWEST

This company is listed in the following categories:
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

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CompanyName Address Company Status Accounts Status Main Company Activity
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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

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CompanyName Address Company Status Accounts Status Main Company Activity
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P.A.S. PROMOTIONS LIMITED WITHYBUSH HAVERFORDWEST Active UNAUDITED ABRIDGED 56302 - Public houses and bars
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MARK HUNTER LTD BUSINESS PARK HAVERFORDWEST Active FULL 10511 - Liquid milk and cream production
WITHYBUSH COACHWORKS LIMITED HAVERFORDWEST Active TOTAL EXEMPTION FULL 45200 - Maintenance and repair of motor vehicles
MEADOW CARPETS LIMITED HAVERFORDWEST Active TOTAL EXEMPTION FULL 47530 - Retail sale of carpets, rugs, wall and floor coverings in specialised stores
GRIFFITHS WASTE SOLUTIONS (GWS) LIMITED HAVERFORDWEST Active TOTAL EXEMPTION FULL 38210 - Treatment and disposal of non-hazardous waste
S & J BODYREPAIRS (PEMBROKESHIRE) LIMITED HAVERFORDWEST WALES Active MICRO ENTITY 45200 - Maintenance and repair of motor vehicles
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