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E GREEN & SON LIMITED - The Sidings Main Road, Colwich, Stafford, ST17 0XD, United Kingdom
Company Information
- Company registration number
- 05733247
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- The Sidings Main Road
- Colwich
- Stafford
- ST17 0XD
- England The Sidings Main Road, Colwich, Stafford, ST17 0XD, England UK
Management
- Managing Directors
- FRANK ELLIS
- ELLIOTT, Alexander Robert
- HAYLE, David Nicholas
- Company secretaries
- MATTHEW CREWE
Company Details
- Type of Business
- ltd
- Incorporated
- 2006-03-07
- Dissolved on
- 2021-11-30
- SIC/NACE
- 28990
Ownership
- Beneficial Owners
- -
- Greens Power Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2025-03-31
- Last Date: 2023-06-30
- Last Return Made Up To:
- 2013-03-07
- Annual Return
- Due Date: 2025-03-21
- Last Date: 2024-03-07
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E GREEN & SON LIMITED Company Description
- E GREEN & SON LIMITED is a ltd registered in United Kingdom with the Company reg no 05733247. Its current trading status is "live". It was registered 2006-03-07. It has declared SIC or NACE codes as "28990". It has 3 directors and 1 secretary. The latest accounts are filed up to 2011-12-31. The latest annual return was filed up to 2013-03-07.It can be contacted at The Sidings Main Road .
Get E GREEN & SON LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: E Green & Son Limited - The Sidings Main Road, Colwich, Stafford, ST17 0XD, United Kingdom
- 2006-03-07
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Founding documents
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Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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resolution (2024-05-16) - RESOLUTIONS
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confirmation-statement-with-no-updates (2024-03-18) - CS01
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accounts-with-accounts-type-dormant (2024-03-25) - AA
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termination-director-company-with-name-termination-date (2024-05-10) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2024-05-15) - AD01
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termination-secretary-company-with-name-termination-date (2024-05-15) - TM02
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memorandum-articles (2024-05-16) - MA
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appoint-person-director-company-with-name-date (2024-05-15) - AP01
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termination-director-company-with-name-termination-date (2024-05-15) - TM01
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cessation-of-a-person-with-significant-control (2024-05-15) - PSC07
keyboard_arrow_right 2023
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confirmation-statement-with-no-updates (2023-04-13) - CS01
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accounts-with-accounts-type-dormant (2023-03-28) - AA
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change-to-a-person-with-significant-control (2023-02-10) - PSC05
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appoint-corporate-secretary-company-with-name-date (2023-01-25) - AP04
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termination-secretary-company-with-name-termination-date (2023-01-25) - TM02
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change-registered-office-address-company-with-date-old-address-new-address (2023-01-06) - AD01
keyboard_arrow_right 2022
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administrative-restoration-company (2022-02-08) - RT01
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accounts-with-accounts-type-dormant (2022-02-08) - AA
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change-to-a-person-with-significant-control (2022-03-11) - PSC05
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accounts-with-accounts-type-dormant (2022-03-16) - AA
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confirmation-statement-with-no-updates (2022-03-22) - CS01
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change-corporate-director-company-with-change-date (2022-08-04) - CH02
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change-to-a-person-with-significant-control (2022-08-04) - PSC05
keyboard_arrow_right 2021
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change-corporate-director-company-with-change-date (2021-03-08) - CH02
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notification-of-a-person-with-significant-control (2021-03-15) - PSC02
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gazette-dissolved-compulsory (2021-11-30) - GAZ2
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gazette-notice-compulsory (2021-09-07) - GAZ1
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confirmation-statement-with-no-updates (2021-03-25) - CS01
keyboard_arrow_right 2020
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change-account-reference-date-company-previous-extended (2020-07-10) - AA01
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confirmation-statement-with-no-updates (2020-03-17) - CS01
keyboard_arrow_right 2019
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change-to-a-person-with-significant-control (2019-08-12) - PSC05
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change-registered-office-address-company-with-date-old-address-new-address (2019-08-12) - AD01
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change-corporate-secretary-company-with-change-date (2019-08-12) - CH04
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confirmation-statement-with-updates (2019-03-25) - CS01
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change-person-director-company-with-change-date (2019-03-07) - CH01
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accounts-with-accounts-type-dormant (2019-09-27) - AA
keyboard_arrow_right 2018
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accounts-with-accounts-type-dormant (2018-09-04) - AA
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confirmation-statement-with-updates (2018-04-04) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-dormant (2017-10-17) - AA
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change-corporate-director-company-with-change-date (2017-03-30) - CH02
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confirmation-statement-with-updates (2017-03-15) - CS01
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mortgage-satisfy-charge-full (2017-02-03) - MR04
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change-corporate-director-company (2017-03-29) - CH02
keyboard_arrow_right 2016
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-02-03) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-02-04) - MR01
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appoint-corporate-secretary-company-with-name-date (2016-02-19) - AP04
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termination-director-company-with-name-termination-date (2016-02-19) - TM01
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termination-secretary-company-with-name-termination-date (2016-02-19) - TM02
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appoint-corporate-director-company-with-name-date (2016-02-19) - AP02
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appoint-person-director-company-with-name-date (2016-02-19) - AP01
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resolution (2016-02-25) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-22) - AR01
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accounts-with-accounts-type-dormant (2016-09-28) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2016-02-19) - AD01
keyboard_arrow_right 2015
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accounts-with-accounts-type-dormant (2015-10-09) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-01) - AR01
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appoint-person-director-company-with-name-date (2015-04-01) - AP01
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appoint-person-director-company-with-name-date (2015-02-18) - AP01
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termination-director-company-with-name-termination-date (2015-02-18) - TM01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-11) - AR01
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accounts-with-accounts-type-dormant (2014-09-24) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-07) - AR01
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accounts-with-accounts-type-dormant (2013-10-01) - AA
keyboard_arrow_right 2012
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appoint-person-secretary-company-with-name (2012-09-05) - AP03
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termination-secretary-company-with-name (2012-09-05) - TM02
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accounts-with-accounts-type-dormant (2012-08-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-15) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-dormant (2011-09-21) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-11) - AR01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-22) - AR01
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accounts-with-accounts-type-dormant (2010-07-07) - AA
keyboard_arrow_right 2009
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accounts-with-accounts-type-total-exemption-small (2009-06-10) - AA
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legacy (2009-03-25) - 363a
keyboard_arrow_right 2008
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accounts-with-accounts-type-dormant (2008-05-09) - AA
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legacy (2008-03-14) - 363a
keyboard_arrow_right 2007
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accounts-with-accounts-type-dormant (2007-05-08) - AA
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legacy (2007-03-15) - 363a
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legacy (2007-03-14) - 225
keyboard_arrow_right 2006
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incorporation-company (2006-03-07) - NEWINC