THE GREEN ENERGY ADVICE BUREAU LTD - SUNDERLAND
| Company Profile | Company Filings |
Overview
THE GREEN ENERGY ADVICE BUREAU LTD is a Private Limited Company from SUNDERLAND ENGLAND and has the status: Active.
THE GREEN ENERGY ADVICE BUREAU LTD was incorporated 11 years ago on 04/02/2013 and has the registered number: 08387881. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.
THE GREEN ENERGY ADVICE BUREAU LTD was incorporated 11 years ago on 04/02/2013 and has the registered number: 08387881. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.
THE GREEN ENERGY ADVICE BUREAU LTD - SUNDERLAND
This company is listed in the following categories:
70229 - Management consultancy activities other than financial management
70229 - Management consultancy activities other than financial management
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2022 | 31/03/2024 |
Registered Office
UNIT 3A, HYLTON PARK SUNDERLAND ENTERPRISE PARK
SUNDERLAND
SR5 3HD
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
LITTLE TREASURES NORTH EAST LTD (until 11/09/2014)
LITTLE TREASURES NORTH EAST LTD (until 11/09/2014)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 04/02/2024 | 18/02/2025 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR MARC WHITELAW | Apr 1981 | British | Director | 2023-03-14 | CURRENT |
| MR PAUL NEIL LILLEY | Jul 1969 | British | Director | 2020-06-01 | CURRENT |
| MR PAUL COBB | May 1985 | British | Director | 2015-09-14 | CURRENT |
| MR CHRIS ANDERSON | Aug 1988 | English | Director | 2023-03-14 | CURRENT |
| MR RYAN ROBERT GEORGE TATE | Apr 1988 | British | Director | 2014-08-26 UNTIL 2014-10-09 | RESIGNED |
| MR RICKY MARK CHAPLIN | Aug 1985 | British | Director | 2018-07-27 UNTIL 2023-02-28 | RESIGNED |
| MR DAVID COBB | Feb 1964 | British | Director | 2013-02-04 UNTIL 2023-12-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Prestige Worldwide Group Limited | 2021-03-30 | Sunderland |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mr David Cobb | 2017-02-04 - 2021-03-30 | 2/1964 | Chester Le Street |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Paul Cobb | 2017-02-04 - 2021-03-30 | 5/1986 | Sunderland |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |