UKBizDB.co.uk

GREEN & CO BUILDERS LTD

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

This company is commonly known as Green & Co Builders Ltd. The company was founded 9 years ago and was given the registration number 10159135. The firm's registered office is in CARDIFF. You can find them at 10159135: Companies House Default Address, , Cardiff, . This company's SIC code is 43390 - Other building completion and finishing.

Company Information

Name:GREEN & CO BUILDERS LTD
Company Number:10159135
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 May 2016
End of financial year:31 May 2019
Jurisdiction:England - Wales
Industry Codes:
  • 43390 - Other building completion and finishing

Office Address & Contact

Registered Address:10159135: Companies House Default Address, Cardiff, CF14 8LH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
34, St. Annes Road, Harefield, Uxbridge, England, UB9 6AJ

Director06 June 2022Active
66, Morse Close, Harefield, Uxbridge, England, UB9 6DT

Director08 February 2020Active
11, Newdigate Road, Harefield, Uxbridge, England, UB9 6EH

Director08 August 2019Active
C/O Cox Costello, Basing House, 46 High Street, Rickmansworth, England, WD3 1HP

Director21 June 2017Active
34, St Annes Road, Harefield, United Kingdom, UB9 6AJ

Director03 May 2016Active
71-75, Shelton Street, Covent Garden, London, United Kingdom, WC2H 9JQ

Director03 May 2016Active
Unit 16, Battlerswells Farm, Jackets Lane, Harefield, England, UB9 6PZ

Director14 March 2017Active

People with Significant Control

Miss Miriam Mariano Alves
Notified on:06 June 2022
Status:Active
Date of birth:September 1967
Nationality:Portuguese
Country of residence:England
Address:34, St. Annes Road, Uxbridge, England, UB9 6AJ
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Paulo Cezar Alves
Notified on:08 August 2019
Status:Active
Date of birth:March 1976
Nationality:Portuguese
Country of residence:United Kingdom
Address:Flat 66, 66 Morse Close, Harefield, United Kingdom, UB9 6DT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as trust
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent
Mr Jayson Alves Lisarte
Notified on:21 June 2017
Status:Active
Date of birth:January 1989
Nationality:Portuguese
Country of residence:England
Address:Unit 16, Battlerswells Farm, Harefield, England, UB9 6PZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Wellerson Alves Lisarte
Notified on:14 March 2017
Status:Active
Date of birth:April 1987
Nationality:Portuguese
Country of residence:England
Address:9, Lynton Walk, Hayes, England, UB4 8LW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Ms Larissa Lisarte
Notified on:01 July 2016
Status:Active
Date of birth:June 1987
Nationality:Brazilian
Country of residence:England
Address:C/O Cox Costello & Horne, Langwood House, Rickmansworth, England, WD3 1EQ
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 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (10 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (2 years ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (12 months remaining)

Table of Contents

Nearby Companies

Same Postcode

Copyright © 2025. All rights reserved.