• UK
  • GREEN LIGHT PBS LIMITED - Waterside Court, Falmouth Road, Penryn, Cornwall, United Kingdom

Company Information

Company registration number
06842869
Company Status
LIVE
Country
United Kingdom
Registered Address
Waterside Court
Falmouth Road
Penryn
Cornwall
TR10 8AW
United Kingdom
Waterside Court, Falmouth Road, Penryn, Cornwall, TR10 8AW, United Kingdom UK

Management

Managing Directors
DERWENT, Cedric William Benjamin
MILLER, Sarah Louise
PYRAH, Jonathan Henry James Alan
PYRAH, Kenneth Stephen
SMITH, Paul Ronald
STEVENSON, Deborah Ann
Company secretaries
SIMPSON, Gordon Iain

Company Details

Type of Business
ltd
Incorporated
2009-03-11
Age Of Company
2009-03-11 15 years
SIC/NACE
87200

Ownership

Beneficial Owners
Mr Cedric William Benjamin Derwent
-
-
Mr. Kenneth Stephen Pyrah

Jurisdiction Particularities

Additional Status Details
Active
Previous Names
GREEN LIGHT PSB LIMITED
Filing of Accounts
Due Date: 2024-12-31
Last Date: 2023-03-31
Annual Return
Due Date: 2024-06-15
Last Date: 2023-06-01

GREEN LIGHT PBS LIMITED Company Description

GREEN LIGHT PBS LIMITED is a ltd registered in United Kingdom with the Company reg no 06842869. Its current trading status is "live". It was registered 2009-03-11. It was previously called GREEN LIGHT PSB LIMITED. It has declared SIC or NACE codes as "87200". It has 6 directors and 1 secretary. The latest accounts are filed up to 31/03/2011.It can be contacted at Waterside Court .
More information

Get GREEN LIGHT PBS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Green Light Pbs Limited - Waterside Court, Falmouth Road, Penryn, Cornwall, United Kingdom

2009-03-11 15 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • notification-of-a-person-with-significant-control (2024-04-17) - PSC01

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  • termination-director-company-with-name-termination-date (2024-02-14) - TM01

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  • cessation-of-a-person-with-significant-control (2024-04-16) - PSC07

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  • confirmation-statement-with-updates (2023-06-01) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2023-12-15) - AA

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  • change-to-a-person-with-significant-control (2022-03-07) - PSC05

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  • confirmation-statement-with-updates (2022-11-14) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2022-12-08) - AA

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  • cessation-of-a-person-with-significant-control (2021-01-13) - PSC07

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  • notification-of-a-person-with-significant-control (2021-01-13) - PSC02

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  • change-to-a-person-with-significant-control (2021-01-14) - PSC05

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  • confirmation-statement-with-updates (2021-06-08) - CS01

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  • confirmation-statement-with-updates (2021-02-08) - CS01

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  • confirmation-statement-with-updates (2021-01-18) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2021-12-08) - AA

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  • confirmation-statement-with-updates (2021-08-25) - CS01

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  • change-person-director-company-with-change-date (2021-11-04) - CH01

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  • confirmation-statement-with-updates (2021-11-04) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2020-09-25) - AA

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  • confirmation-statement-with-updates (2020-05-12) - CS01

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  • change-person-director-company-with-change-date (2020-03-13) - CH01

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  • change-person-director-company-with-change-date (2020-02-25) - CH01

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  • change-registered-office-address-company-with-date-old-address-new-address (2019-04-29) - AD01

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  • confirmation-statement-with-no-updates (2019-04-30) - CS01

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  • confirmation-statement-with-updates (2019-05-01) - CS01

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  • appoint-person-secretary-company-with-name-date (2019-06-06) - AP03

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  • appoint-person-director-company-with-name-date (2019-12-18) - AP01

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  • appoint-person-director-company-with-name-date (2019-11-13) - AP01

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  • accounts-with-accounts-type-total-exemption-full (2019-12-20) - AA

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  • termination-secretary-company-with-name-termination-date (2019-06-07) - TM02

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  • confirmation-statement-with-updates (2018-04-12) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2018-12-05) - AA

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  • accounts-with-accounts-type-total-exemption-full (2017-12-06) - AA

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  • confirmation-statement-with-updates (2017-03-27) - CS01

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  • resolution (2017-01-19) - RESOLUTIONS

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  • memorandum-articles (2017-01-19) - MA

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  • appoint-person-director-company-with-name-date (2017-12-12) - AP01

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  • accounts-with-accounts-type-total-exemption-full (2016-12-21) - AA

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  • capital-allotment-shares (2016-12-20) - SH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-04-08) - AR01

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  • change-corporate-secretary-company-with-change-date (2015-02-23) - CH04

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  • accounts-with-accounts-type-total-exemption-small (2015-12-09) - AA

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  • second-filing-of-form-with-form-type (2015-04-24) - RP04

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  • resolution (2015-04-24) - RESOLUTIONS

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-04-07) - AR01

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  • change-registered-office-address-company-with-date-old-address-new-address (2015-02-23) - AD01

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  • change-person-director-company-with-change-date (2014-04-09) - CH01

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  • resolution (2014-11-13) - RESOLUTIONS

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  • accounts-with-accounts-type-total-exemption-small (2014-10-08) - AA

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  • change-corporate-secretary-company-with-change-date (2014-04-10) - CH04

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-04-09) - AR01

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  • capital-allotment-shares (2014-11-13) - SH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-03-11) - AR01

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  • mortgage-create-with-deed-with-charge-number (2013-06-26) - MR01

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  • accounts-with-accounts-type-total-exemption-small (2013-12-20) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-08-15) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2012-12-18) - AA

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  • resolution (2012-06-25) - RESOLUTIONS

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  • capital-allotment-shares (2012-06-25) - SH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-03-27) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-03-17) - AR01

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  • resolution (2011-04-12) - RESOLUTIONS

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  • capital-allotment-shares (2011-04-28) - SH01

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  • change-person-director-company-with-change-date (2011-05-17) - CH01

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  • accounts-with-accounts-type-total-exemption-small (2011-12-12) - AA

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  • capital-allotment-shares (2011-08-02) - SH01

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  • accounts-with-accounts-type-total-exemption-small (2010-09-15) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-05-24) - AR01

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  • change-registered-office-address-company-with-date-old-address (2009-12-22) - AD01

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  • appoint-person-director-company-with-name (2009-11-24) - AP01

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  • termination-secretary-company-with-name (2009-11-24) - TM02

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  • termination-director-company-with-name (2009-11-24) - TM01

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  • appoint-corporate-secretary-company-with-name (2009-11-24) - AP04

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  • legacy (2009-07-08) - 288b

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  • certificate-change-of-name-company (2009-04-23) - CERTNM

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  • incorporation-company (2009-03-11) - NEWINC

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