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GREEN GUARD BOUNDARY SOLUTIONS LIMITED

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

This company is commonly known as Green Guard Boundary Solutions Limited. The company was founded 6 years ago and was given the registration number 11458101. The firm's registered office is in HEATHFIELD. You can find them at Silverdale, Hailsham Road, Heathfield, . This company's SIC code is 43290 - Other construction installation.

Company Information

Name:GREEN GUARD BOUNDARY SOLUTIONS LIMITED
Company Number:11458101
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 July 2018
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43290 - Other construction installation
  • 43320 - Joinery installation

Office Address & Contact

Registered Address:Silverdale, Hailsham Road, Heathfield, United Kingdom, TN21 8AD
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Suite 6, 141/143 South Road, Haywards Heath, England, RH16 4LY

Director12 August 2019Active
Suite 6, 141/143 South Road, Haywards Heath, England, RH16 4LY

Director30 July 2019Active
Suite 6, 141/143 South Road, Haywards Heath, England, RH16 4LY

Director10 July 2018Active

People with Significant Control

W Turner Holdings Ltd
Notified on:01 August 2021
Status:Active
Country of residence:England
Address:Suite 6, 141/143 South Road, Haywards Heath, England, RH16 4LY
Nature of control:
  • Ownership of shares 25 to 50 percent
Tonkin Holdings Ltd
Notified on:01 August 2021
Status:Active
Country of residence:England
Address:Suite 6, 141/143 South Road, Haywards Heath, England, RH16 4LY
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr William Andrew Rundle
Notified on:01 September 2019
Status:Active
Date of birth:March 1991
Nationality:British
Country of residence:England
Address:Suite 6, 141/143 South Road, Haywards Heath, England, RH16 4LY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Kobe James Tonkin
Notified on:01 September 2019
Status:Active
Date of birth:March 1981
Nationality:British
Country of residence:England
Address:Suite 6, 141/143 South Road, Haywards Heath, England, RH16 4LY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Lara Dawn Tonkin
Notified on:10 July 2018
Status:Active
Date of birth:August 1988
Nationality:British
Country of residence:United Kingdom
Address:Silverdale, Hailsham Road, Heathfield, United Kingdom, TN21 8AD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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