GREEN (NEWCO) LIMITED - LONDON
| Company Profile | Company Filings |
Overview
GREEN (NEWCO) LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
GREEN (NEWCO) LIMITED was incorporated 5 years ago on 29/04/2019 and has the registered number: 11967329. The accounts status is FULL and accounts are next due on 30/09/2024.
GREEN (NEWCO) LIMITED was incorporated 5 years ago on 29/04/2019 and has the registered number: 11967329. The accounts status is FULL and accounts are next due on 30/09/2024.
GREEN (NEWCO) LIMITED - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
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
11TH FLOOR, THE BLUE FIN BUILDING
LONDON
SE1 0TA
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 28/04/2023 | 12/05/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR TIMOTHY ANDREW RODBER | Jul 1969 | Director | 2019-04-29 | CURRENT | |
| WILLIAM GRANT DUNCAN | Aug 1973 | British | Director | 2019-04-29 | CURRENT |
| MR JAMES BOOTH | Oct 1973 | British | Director | 2019-04-29 | CURRENT |
| MR CHARLES THOMAS MESSITER IND | Aug 1963 | British | Director | 2019-04-29 UNTIL 2022-03-09 | RESIGNED |
| MR TOM SHELFORD | May 1980 | British | Director | 2019-04-29 UNTIL 2022-03-09 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Green (Buyco) Limited | 2019-04-29 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |