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EVERGREEN HYDROPONICS LIMITED

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

This company is commonly known as Evergreen Hydroponics Limited. The company was founded 11 years ago and was given the registration number 08198213. The firm's registered office is in HALESOWEN. You can find them at Unit 2 Belfont Trading Estate, Mucklow Hill, Halesowen, West Midlands. This company's SIC code is 47990 - Other retail sale not in stores, stalls or markets.

Company Information

Name:EVERGREEN HYDROPONICS LIMITED
Company Number:08198213
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 August 2012
End of financial year:31 May 2020
Jurisdiction:England - Wales
Industry Codes:
  • 47990 - Other retail sale not in stores, stalls or markets

Office Address & Contact

Registered Address:Unit 2 Belfont Trading Estate, Mucklow Hill, Halesowen, West Midlands, B62 8DR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
70, Fleming Road, Quinton, Birmingham, England, B32 1ND

Secretary01 September 2013Active
70, Fleming Road, Quinton, Birmingham, United Kingdom, B32 1ND

Director31 August 2012Active
21, Glyn Farm Road, Quinton, Birmingham, United Kingdom, B32 1NL

Director31 August 2012Active
70, Fleming Road, Quinton, Birmingham, United Kingdom, B32 1ND

Secretary31 August 2012Active
70, Fleming Road, Quinton, Birmingham, United Kingdom, B32 1ND

Director31 August 2012Active

People with Significant Control

Go Green Garden Supplies Limited
Notified on:01 July 2022
Status:Active
Country of residence:United Kingdom
Address:15-17 Church Street, Stourbridge, United Kingdom, DY8 1LU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Mark Taylor
Notified on:31 August 2016
Status:Active
Date of birth:March 1984
Nationality:British
Country of residence:England
Address:21, Glyn Farm Road, Birmingham, England, B32 1NL
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Michael Andrew Hill
Notified on:31 August 2016
Status:Active
Date of birth:June 1983
Nationality:British
Country of residence:England
Address:70, Fleming Road, Birmingham, England, B32 1ND
Nature of control:
  • Ownership of shares 25 to 50 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-02-21Gazette

Gazette dissolved compulsory.

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2022-11-08Gazette

Gazette notice compulsory.

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2022-09-07Gazette

Gazette filings brought up to date.

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2022-09-06Gazette

Gazette notice compulsory.

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2022-08-31Confirmation statement

Confirmation statement with updates.

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2022-07-22Persons with significant control

Notification of a person with significant control.

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2022-07-22Persons with significant control

Cessation of a person with significant control.

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2022-07-22Persons with significant control

Cessation of a person with significant control.

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2021-09-10Confirmation statement

Confirmation statement with updates.

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2021-04-30Accounts

Accounts with accounts type total exemption full.

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2020-09-14Confirmation statement

Confirmation statement with updates.

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2020-01-08Accounts

Accounts with accounts type total exemption full.

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2019-09-02Confirmation statement

Confirmation statement with updates.

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2019-08-08Accounts

Change account reference date company previous extended.

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2018-09-18Confirmation statement

Confirmation statement with no updates.

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2018-08-03Accounts

Accounts with accounts type total exemption full.

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2017-11-03Accounts

Accounts with accounts type total exemption full.

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2017-09-11Confirmation statement

Confirmation statement with no updates.

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2016-11-02Accounts

Accounts with accounts type total exemption small.

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2016-11-01Confirmation statement

Confirmation statement with updates.

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2015-11-06Accounts

Accounts with accounts type total exemption small.

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2015-09-01Annual return

Annual return company with made up date full list shareholders.

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2014-12-08Address

Change registered office address company with date old address new address.

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2014-12-08Officers

Appoint person secretary company with name date.

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2014-12-08Officers

Termination director company with name termination date.

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