UKBizDB.co.uk

GREEN PLANT UK LTD

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

This company is commonly known as Green Plant Uk Ltd. The company was founded 19 years ago and was given the registration number 05391204. The firm's registered office is in GUILDFORD. You can find them at Unit 2, Havering Farm Guildford Road, Sutton Green, Guildford, Surrey. This company's SIC code is 33120 - Repair of machinery.

Company Information

Name:GREEN PLANT UK LTD
Company Number:05391204
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 March 2005
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 33120 - Repair of machinery
  • 47990 - Other retail sale not in stores, stalls or markets

Office Address & Contact

Registered Address:Unit 2, Havering Farm Guildford Road, Sutton Green, Guildford, Surrey, England, GU4 7QA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 2, Havering Farm, Guildford Road, Guildford, England, GU4 7QA

Director01 February 2013Active
Unit 2, Havering Farm, Guildford Road Sutton Green, Guildford, England, GU4 7QA

Director18 December 2006Active
Gravel Hill Road, Alice Holt, Farnham, GU10 4LG

Secretary01 September 2011Active
Unit 2, Havering Farm, Guildford Road, Sutton Green, Guildford, England, GU4 7QA

Secretary31 May 2013Active
4 Templar Avenue, Farnham, GU9 8LE

Secretary28 November 2008Active
4 Templar Avenue, Farnham, GU9 8LE

Secretary14 March 2005Active
Gravel Hill Road, Alice Holt, Farnham, GU10 4LG

Secretary13 November 2012Active
Tanglewood, 14 Merrow Chase, Guildford, GU1 2RY

Secretary18 December 2006Active
Gravel Hill Road, Alice Holt, Farnham, GU10 4LG

Director01 September 2011Active
Unit 2, Havering Farm, Guildford Road, Sutton Green, Guildford, England, GU4 7QA

Director14 March 2005Active
4 Templar Avenue, Farnham, GU9 8LE

Director14 March 2005Active

People with Significant Control

Mr Daniel Brennan
Notified on:06 April 2016
Status:Active
Date of birth:September 1964
Nationality:Irish
Country of residence:England
Address:Unit 2, Havering Farm, Guildford Road, Guildford, England, GU4 7QA
Nature of control:
  • Ownership of shares 25 to 50 percent
Miss Rosemary Brennan
Notified on:06 April 2016
Status:Active
Date of birth:March 1966
Nationality:Irish
Country of residence:England
Address:Unit 2, Havering Farm, Guildford Road, Guildford, England, GU4 7QA
Nature of control:
  • Ownership of shares 50 to 75 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 (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
2024-03-14Confirmation statement

Confirmation statement with no updates.

Download
2024-03-05Accounts

Accounts with accounts type total exemption full.

Download
2023-04-28Accounts

Accounts with accounts type total exemption full.

Download
2023-03-15Confirmation statement

Confirmation statement with no updates.

Download
2022-05-31Accounts

Accounts with accounts type total exemption full.

Download
2022-03-14Confirmation statement

Confirmation statement with no updates.

Download
2021-03-23Accounts

Accounts with accounts type total exemption full.

Download
2021-03-16Confirmation statement

Confirmation statement with no updates.

Download
2020-03-18Accounts

Accounts with accounts type total exemption full.

Download
2020-03-17Confirmation statement

Confirmation statement with no updates.

Download
2019-05-13Accounts

Accounts with accounts type total exemption full.

Download
2019-03-14Confirmation statement

Confirmation statement with no updates.

Download
2018-04-05Accounts

Accounts with accounts type total exemption full.

Download
2018-03-14Confirmation statement

Confirmation statement with updates.

Download
2017-07-20Accounts

Accounts with accounts type total exemption full.

Download
2017-03-15Confirmation statement

Confirmation statement with updates.

Download
2016-09-13Accounts

Accounts with accounts type full.

Download
2016-03-16Annual return

Annual return company with made up date full list shareholders.

Download
2016-02-09Resolution

Resolution.

Download
2016-02-09Capital

Capital name of class of shares.

Download
2016-02-09Capital

Capital allotment shares.

Download
2015-11-23Officers

Termination director company with name termination date.

Download
2015-11-23Officers

Termination secretary company with name termination date.

Download
2015-11-18Address

Change registered office address company with date old address new address.

Download
2015-10-05Accounts

Accounts with accounts type full.

Download

Copyright © 2024. All rights reserved.