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EMERALD GREEN INVESTMENTS LIMITED

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

This company is commonly known as Emerald Green Investments Limited. The company was founded 23 years ago and was given the registration number 04300107. The firm's registered office is in BRADFORD. You can find them at 1 Valley Court, , Bradford, . This company's SIC code is 41202 - Construction of domestic buildings.

Company Information

Name:EMERALD GREEN INVESTMENTS LIMITED
Company Number:04300107
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 October 2001
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41202 - Construction of domestic buildings

Office Address & Contact

Registered Address:1 Valley Court, Bradford, England, BD1 4SP
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, Valley Court, Bradford, England, BD1 4SP

Secretary30 September 2011Active
1, Valley Court, Bradford, England, BD1 4SP

Director23 January 2018Active
Jammy Fold Farm, Taylor Lane, Bradshaw, Halifax, HX2 9NT

Director15 March 2008Active
22 Edale Grove, Queensbury, Bradford, BD13 2EF

Secretary05 October 2001Active
96 Kenley Parade, Wibsey, Bradford, BD7 4LA

Secretary26 March 2003Active
26 Leeds Road, Mirfield, WF14 0DA

Secretary15 April 2004Active
19, Deanstones Lane, Queensbury, Bradford, BD13 2AR

Secretary31 March 2008Active
31 Buxton Road, Stockport, SK2 6LS

Corporate Nominee Secretary05 October 2001Active
96 Kenley Parade, Wibsey, Bradford, BD7 4LA

Director26 March 2002Active
315 Moorside Road, Bradford, BD2 3HU

Director15 April 2004Active
8 Park View, Queensbury, Bradford, BD13 1PL

Director05 October 2001Active
31 Buxton Road, Stockport, SK2 6LS

Corporate Nominee Director05 October 2001Active

People with Significant Control

Mrs Lauren Close
Notified on:22 November 2019
Status:Active
Date of birth:February 1987
Nationality:British
Country of residence:England
Address:1, Valley Court, Bradford, England, BD1 4SP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Joshua Luke Paterson
Notified on:28 March 2019
Status:Active
Date of birth:April 1989
Nationality:British
Country of residence:England
Address:1, Valley Court, Bradford, England, BD1 4SP
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Amy Paterson
Notified on:31 March 2017
Status:Active
Date of birth:March 1990
Nationality:British
Country of residence:England
Address:1, Valley Court, Bradford, England, BD1 4SP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Joanne Paterson
Notified on:31 March 2017
Status:Active
Date of birth:August 1973
Nationality:British
Country of residence:England
Address:1, Valley Court, Bradford, England, BD1 4SP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Philip Stewart Paterson
Notified on:05 October 2016
Status:Active
Date of birth:May 1965
Nationality:British
Country of residence:England
Address:1, Valley Court, Bradford, England, BD1 4SP
Nature of control:
  • Significant influence or control

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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