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GREEN BLUE GREY LIMITED

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

This company is commonly known as Green Blue Grey Limited. The company was founded 7 years ago and was given the registration number 10299023. The firm's registered office is in WELWYN GARDEN CITY. You can find them at 3 Martinfield Business Centre, Martinfield, , Welwyn Garden City, . This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:GREEN BLUE GREY LIMITED
Company Number:10299023
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 July 2016
End of financial year:31 March 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:3 Martinfield Business Centre, Martinfield, Welwyn Garden City, England, AL7 1HG
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2, Frederic Mews, London, England, SW1X 8EQ

Director01 July 2023Active
3, Martinfield Business Centre, Martinfield, Welwyn Garden City, England, AL7 1HG

Secretary31 August 2017Active
3, Martinfield Business Centre, Martinfield, Welwyn Garden City, England, AL7 1HG

Secretary27 July 2016Active
3, Martinfield Business Centre, Martinfield, Welwyn Garden City, England, AL7 1HG

Director27 July 2016Active
2, Frederic Mews, London, United Kingdom, SW1X 8EQ

Corporate Director27 July 2016Active

People with Significant Control

Mr Rupert Titus Beauchamp Lyons
Notified on:27 July 2016
Status:Active
Date of birth:May 1964
Nationality:British
Country of residence:England
Address:3, Martinfield Business Centre, Martinfield, Welwyn Garden City, England, AL7 1HG
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Hugo Kirby
Notified on:27 July 2016
Status:Active
Date of birth:May 1953
Nationality:British
Country of residence:England
Address:3, Martinfield Business Centre, Martinfield, Welwyn Garden City, England, AL7 1HG
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Charles Hugh Wheatman
Notified on:27 July 2016
Status:Active
Date of birth:August 1958
Nationality:British
Country of residence:England
Address:3, Martinfield Business Centre, Martinfield, Welwyn Garden City, England, AL7 1HG
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Craig Urquhart Neilson
Notified on:27 July 2016
Status:Active
Date of birth:January 1977
Nationality:British
Country of residence:England
Address:3, Martinfield Business Centre, Martinfield, Welwyn Garden City, England, AL7 1HG
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-10-10Gazette

Gazette dissolved voluntary.

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2023-07-25Gazette

Gazette notice voluntary.

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2023-07-12Dissolution

Dissolution application strike off company.

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2023-07-10Officers

Termination director company with name termination date.

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2023-07-07Officers

Appoint person director company with name date.

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2023-07-05Officers

Termination director company with name termination date.

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2023-07-05Officers

Termination secretary company with name termination date.

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2023-06-30Confirmation statement

Confirmation statement with no updates.

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2022-11-14Accounts

Accounts with accounts type micro entity.

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2022-07-04Confirmation statement

Confirmation statement with no updates.

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2021-12-20Accounts

Accounts with accounts type micro entity.

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2021-06-30Confirmation statement

Confirmation statement with no updates.

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2020-11-17Accounts

Accounts with accounts type micro entity.

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2020-07-09Confirmation statement

Confirmation statement with no updates.

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2019-09-25Accounts

Accounts with accounts type micro entity.

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2019-07-02Confirmation statement

Confirmation statement with no updates.

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2018-11-07Accounts

Accounts with accounts type micro entity.

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2018-07-10Confirmation statement

Confirmation statement with no updates.

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2017-10-03Officers

Appoint person secretary company with name date.

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2017-10-03Officers

Termination secretary company with name termination date.

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2017-07-26Accounts

Accounts with accounts type micro entity.

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2017-07-06Confirmation statement

Confirmation statement with no updates.

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2016-12-15Address

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

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2016-08-01Accounts

Change account reference date company current shortened.

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2016-07-27Incorporation

Incorporation company.

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