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EDWARD GREEN (NORTH AMERICA) LIMITED

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

This company is commonly known as Edward Green (north America) Limited. The company was founded 26 years ago and was given the registration number 03504134. The firm's registered office is in NORTHAMPTON. You can find them at Edward Green And Co Ltd, Cliftonville Road, Northampton, Northamptonshire. This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:EDWARD GREEN (NORTH AMERICA) LIMITED
Company Number:03504134
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 February 1998
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:Edward Green And Co Ltd, Cliftonville Road, Northampton, Northamptonshire, NN1 5BU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Edward Green And Co Ltd, Cliftonville Road, Northampton, NN1 5BU

Secretary14 March 2019Active
Laurel Cottage High Street, Yardley Hastings, Northampton, NN7 1ER

Director17 April 2000Active
18a Queen Square, Bath, BA1 2HR

Nominee Secretary04 February 1998Active
Edward Green And Co Ltd, Cliftonville Road, Northampton, NN1 5BU

Secretary01 February 2015Active
12 Mead Road, Kettering, NN15 7RF

Secretary04 February 1998Active
18a Queen Square, Bath, BA1 2HR

Nominee Director04 February 1998Active
Laurel Cottage, 2 High Street Yardley, Hastings, NN7 1ER

Director04 February 1998Active

People with Significant Control

Ms Hilary Margaretta Freeman
Notified on:06 April 2016
Status:Active
Date of birth:August 1946
Nationality:British
Address:Edward Green And Co Ltd, Northampton, NN1 5BU
Nature of control:
  • Voting rights 75 to 100 percent

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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-05Confirmation statement

Confirmation statement with no updates.

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2023-10-20Accounts

Accounts with accounts type dormant.

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2023-02-08Confirmation statement

Confirmation statement with no updates.

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2022-10-11Accounts

Accounts with accounts type dormant.

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2022-02-04Confirmation statement

Confirmation statement with no updates.

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2021-10-21Accounts

Accounts with accounts type dormant.

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2021-02-04Confirmation statement

Confirmation statement with no updates.

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2021-01-21Accounts

Accounts with accounts type dormant.

Download
2020-02-04Confirmation statement

Confirmation statement with no updates.

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2019-10-01Accounts

Accounts with accounts type dormant.

Download
2019-03-26Officers

Appoint person secretary company with name date.

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2019-03-26Officers

Termination secretary company with name termination date.

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2019-03-13Confirmation statement

Confirmation statement with no updates.

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2018-12-03Accounts

Accounts with accounts type dormant.

Download
2018-02-05Confirmation statement

Confirmation statement with no updates.

Download
2017-12-06Accounts

Accounts with accounts type dormant.

Download
2017-02-21Confirmation statement

Confirmation statement with updates.

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2016-12-28Accounts

Accounts with accounts type dormant.

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2016-04-05Annual return

Annual return company with made up date full list shareholders.

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2015-12-04Accounts

Accounts with accounts type dormant.

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2015-03-04Annual return

Annual return company with made up date full list shareholders.

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2015-02-18Officers

Appoint person secretary company with name date.

Download
2015-02-18Officers

Termination secretary company with name termination date.

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2015-02-06Accounts

Accounts with accounts type dormant.

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2014-02-20Annual return

Annual return company with made up date.

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