UKBizDB.co.uk

GREEN ISLAND PROMOTIONS LIMITED

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

This company is commonly known as Green Island Promotions Limited. The company was founded 28 years ago and was given the registration number 03095660. The firm's registered office is in AMERSHAM. You can find them at 2 Burton House Repton Place, White Lion Road, Amersham, Buckinghamshire. This company's SIC code is 46900 - Non-specialised wholesale trade.

Company Information

Name:GREEN ISLAND PROMOTIONS LIMITED
Company Number:03095660
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 August 1995
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46900 - Non-specialised wholesale trade

Office Address & Contact

Registered Address:2 Burton House Repton Place, White Lion Road, Amersham, Buckinghamshire, England, HP7 9LP
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2 Burton House, Repton Place, White Lion Road, Amersham, England, HP7 9LP

Secretary29 August 1995Active
2 Burton House, Repton Place, White Lion Road, Amersham, England, HP7 9LP

Director01 September 1999Active
The Britannia Suite International House, 82-86 Deansgate, Manchester, M3 2ER

Nominee Secretary25 August 1995Active
7 Harvey Place, Rendezvous Street, Folkestone, CT20 1AT

Director29 August 1995Active
The Britannia Suite International House, 82-86 Deansgate, Manchester, M3 2ER

Corporate Nominee Director25 August 1995Active

People with Significant Control

Mr Stephen Graham Lucas
Notified on:06 April 2016
Status:Active
Date of birth:February 1961
Nationality:British
Country of residence:England
Address:2 Burton House, Repton Place, Amersham, England, HP7 9LP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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
2023-11-15Accounts

Change account reference date company previous extended.

Download
2023-08-22Confirmation statement

Confirmation statement with updates.

Download
2023-07-28Accounts

Accounts with accounts type micro entity.

Download
2022-10-28Accounts

Accounts with accounts type micro entity.

Download
2022-08-29Confirmation statement

Confirmation statement with updates.

Download
2021-10-28Accounts

Accounts with accounts type micro entity.

Download
2021-09-19Confirmation statement

Confirmation statement with updates.

Download
2021-09-19Persons with significant control

Change to a person with significant control.

Download
2021-09-19Officers

Change person director company with change date.

Download
2020-12-09Confirmation statement

Confirmation statement with no updates.

Download
2020-10-28Accounts

Accounts with accounts type micro entity.

Download
2019-10-28Accounts

Accounts with accounts type micro entity.

Download
2019-09-12Confirmation statement

Confirmation statement with no updates.

Download
2019-07-28Accounts

Change account reference date company previous shortened.

Download
2018-09-21Confirmation statement

Confirmation statement with no updates.

Download
2018-08-29Accounts

Accounts with accounts type total exemption full.

Download
2018-07-30Accounts

Change account reference date company previous shortened.

Download
2017-11-08Confirmation statement

Confirmation statement with no updates.

Download
2017-10-31Gazette

Gazette filings brought up to date.

Download
2017-10-30Accounts

Accounts with accounts type total exemption small.

Download
2017-10-03Gazette

Gazette notice compulsory.

Download
2017-06-01Officers

Change person director company with change date.

Download
2017-06-01Officers

Change person secretary company with change date.

Download
2016-10-28Accounts

Accounts with accounts type total exemption small.

Download
2016-10-12Officers

Change person secretary company with change date.

Download

Copyright © 2024. All rights reserved.