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 |
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Company Number | : | 11458101 |
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Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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Status | : | Active |
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Incorporation Date | : | 10 July 2018 |
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End of financial year | : | 31 March 2023 |
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Jurisdiction | : | England - Wales |
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Industry Codes | : | - 43290 - Other construction installation
- 43320 - Joinery installation
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Office Address & Contact
Registered Address | : | Silverdale, Hailsham Road, Heathfield, United Kingdom, TN21 8AD |
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Country Origin | : | UNITED KINGDOM |
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Telephone | : | Unreported |
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Email Address | : | Unreported |
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Website | : | Unreported |
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Social | : | Unreported |
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Company Officers
Personal Information | Role | Appointed | Status |
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Suite 6, 141/143 South Road, Haywards Heath, England, RH16 4LY | Director | 12 August 2019 | Active |
Suite 6, 141/143 South Road, Haywards Heath, England, RH16 4LY | Director | 30 July 2019 | Active |
Suite 6, 141/143 South Road, Haywards Heath, England, RH16 4LY | Director | 10 July 2018 | Active |
People with Significant Control
W Turner Holdings Ltd |
Notified on | : | 01 August 2021 |
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Status | : | Active |
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Country of residence | : | England |
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Address | : | Suite 6, 141/143 South Road, Haywards Heath, England, RH16 4LY |
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Nature of control | : | - Ownership of shares 25 to 50 percent
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Tonkin Holdings Ltd |
Notified on | : | 01 August 2021 |
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Status | : | Active |
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Country of residence | : | England |
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Address | : | Suite 6, 141/143 South Road, Haywards Heath, England, RH16 4LY |
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Nature of control | : | - Ownership of shares 25 to 50 percent
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Mr William Andrew Rundle |
Notified on | : | 01 September 2019 |
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Status | : | Active |
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Date of birth | : | March 1991 |
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Nationality | : | British |
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Country of residence | : | England |
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Address | : | Suite 6, 141/143 South Road, Haywards Heath, England, RH16 4LY |
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Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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Mr Kobe James Tonkin |
Notified on | : | 01 September 2019 |
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Status | : | Active |
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Date of birth | : | March 1981 |
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Nationality | : | British |
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Country of residence | : | England |
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Address | : | Suite 6, 141/143 South Road, Haywards Heath, England, RH16 4LY |
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Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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Mrs Lara Dawn Tonkin |
Notified on | : | 10 July 2018 |
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Status | : | Active |
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Date of birth | : | August 1988 |
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Nationality | : | British |
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Country of residence | : | United Kingdom |
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Address | : | Silverdale, Hailsham Road, Heathfield, United Kingdom, TN21 8AD |
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Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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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)