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GREEN BUILD ENVIRONMENTAL LIMITED

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

This company is commonly known as Green Build Environmental Limited. The company was founded 10 years ago and was given the registration number 08680014. The firm's registered office is in RICKMANSWORTH. You can find them at 23 Church Street, , Rickmansworth, . This company's SIC code is 46130 - Agents involved in the sale of timber and building materials.

Company Information

Name:GREEN BUILD ENVIRONMENTAL LIMITED
Company Number:08680014
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 September 2013
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46130 - Agents involved in the sale of timber and building materials

Office Address & Contact

Registered Address:23 Church Street, Rickmansworth, WD3 1DE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
23, Church Street, Rickmansworth, England, WD3 1DE

Director06 September 2013Active
23 Church Street, Rickmansworth, United Kingdom, WD3 1DE

Director21 April 2022Active

People with Significant Control

Mrs Tracy Louise Haines
Notified on:06 September 2016
Status:Active
Date of birth:September 1986
Nationality:Irish
Country of residence:England
Address:23 Church Street, Rickmansworth, England, WD3 1DE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Benjamin Liam Haines
Notified on:06 September 2016
Status:Active
Date of birth:March 1989
Nationality:British
Country of residence:England
Address:23 Church Street, Rickmansworth, England, WD3 1DE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-03Mortgage

Mortgage satisfy charge full.

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2023-09-06Confirmation statement

Confirmation statement with updates.

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2023-06-23Accounts

Accounts with accounts type unaudited abridged.

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2022-09-08Confirmation statement

Confirmation statement with updates.

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2022-09-07Persons with significant control

Change to a person with significant control.

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2022-09-07Persons with significant control

Change to a person with significant control.

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2022-09-07Officers

Change person director company with change date.

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2022-06-23Accounts

Accounts with accounts type unaudited abridged.

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2022-04-21Officers

Appoint person director company with name date.

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2021-09-30Confirmation statement

Confirmation statement with no updates.

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2021-06-15Accounts

Accounts with accounts type unaudited abridged.

Download
2020-11-24Mortgage

Mortgage satisfy charge full.

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2020-11-23Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-09-09Confirmation statement

Confirmation statement with no updates.

Download
2020-06-24Accounts

Accounts with accounts type unaudited abridged.

Download
2019-09-06Confirmation statement

Confirmation statement with no updates.

Download
2019-07-30Mortgage

Mortgage satisfy charge full.

Download
2019-04-26Accounts

Accounts with accounts type unaudited abridged.

Download
2018-09-07Confirmation statement

Confirmation statement with updates.

Download
2018-06-29Accounts

Accounts with accounts type unaudited abridged.

Download
2017-09-06Confirmation statement

Confirmation statement with updates.

Download
2017-03-28Accounts

Accounts with accounts type total exemption small.

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2016-09-06Confirmation statement

Confirmation statement with updates.

Download
2016-05-05Accounts

Accounts with accounts type total exemption small.

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2016-05-05Officers

Change person director company with change date.

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