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A S GREEN PRODUCE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as A S Green Produce Limited. The company was founded 6 years ago and was given the registration number 11411556. The firm's registered office is in MALVERN. You can find them at Rook Row Farm Moorend Cross, Mathon, Malvern, Worcestershire. This company's SIC code is 46310 - Wholesale of fruit and vegetables.

Company Information

Name:A S GREEN PRODUCE LIMITED
Company Number:11411556
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 June 2018
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46310 - Wholesale of fruit and vegetables

Office Address & Contact

Registered Address:Rook Row Farm Moorend Cross, Mathon, Malvern, Worcestershire, United Kingdom, WR13 5PR
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Rook Row Farm, Moorend Cross, Mathon, Nr Malvern, England, WR13 5PR

Director12 June 2018Active
Rook Row Farm, Moorend Cross, Mathon, Malvern, England, WR13 5PR

Director12 June 2018Active

People with Significant Control

Mr Thomas Tristram Green
Notified on:12 October 2023
Status:Active
Date of birth:March 1993
Nationality:British
Country of residence:England
Address:Rooks View, Moorend Cross, Malvern, England, WR13 5PR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Miss Rebekah Sarah Green
Notified on:12 October 2023
Status:Active
Date of birth:June 1989
Nationality:British
Country of residence:United Kingdom
Address:Rook Row Farm, Moorend Cross, Malvern, United Kingdom, WR13 5PR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Andrew Tristram Green
Notified on:07 March 2019
Status:Active
Date of birth:March 1960
Nationality:British
Country of residence:England
Address:Rook Row Farm, Moorend Cross, Nr Malvern, England, WR13 5PR
Nature of control:
  • Significant influence or control
Mrs Caroline Mary Green
Notified on:07 March 2019
Status:Active
Date of birth:January 1959
Nationality:British
Country of residence:England
Address:Rook Row Farm, Moorend Cross, Malvern, England, WR13 5PR
Nature of control:
  • Significant influence or control
A Green Holdings Limited
Notified on:12 June 2018
Status:Active
Country of residence:United Kingdom
Address:Rook Row Farm, Moorend Cross, Malvern, United Kingdom, WR13 5PR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-27Confirmation statement

Confirmation statement with updates.

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2024-02-09Confirmation statement

Confirmation statement with updates.

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2024-02-08Persons with significant control

Notification of a person with significant control.

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2024-02-08Persons with significant control

Notification of a person with significant control.

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2024-02-08Persons with significant control

Change to a person with significant control.

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2024-02-08Persons with significant control

Change to a person with significant control.

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2024-02-06Capital

Capital name of class of shares.

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2023-12-20Accounts

Accounts with accounts type micro entity.

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2023-03-20Confirmation statement

Confirmation statement with updates.

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2022-12-23Accounts

Accounts with accounts type micro entity.

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2022-03-17Confirmation statement

Confirmation statement with updates.

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2021-12-22Accounts

Accounts with accounts type micro entity.

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2021-04-27Confirmation statement

Confirmation statement with updates.

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2020-12-17Accounts

Accounts with accounts type micro entity.

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2020-03-26Confirmation statement

Confirmation statement with updates.

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2019-12-23Accounts

Accounts with accounts type micro entity.

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2019-06-27Confirmation statement

Confirmation statement with updates.

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2019-06-27Persons with significant control

Notification of a person with significant control.

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2019-06-27Persons with significant control

Cessation of a person with significant control.

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2019-06-27Persons with significant control

Notification of a person with significant control.

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2018-11-08Accounts

Change account reference date company current shortened.

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2018-06-12Incorporation

Incorporation company.

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