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GREEN & SON BUILDING SERVICES LIMITED

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

This company is commonly known as Green & Son Building Services Limited. The company was founded 59 years ago and was given the registration number 00848389. The firm's registered office is in SALTBURN. You can find them at Beechwood Depot, Stanghow Road Lingdale, Saltburn, Cleveland. This company's SIC code is 46130 - Agents involved in the sale of timber and building materials.

Company Information

Name:GREEN & SON BUILDING SERVICES LIMITED
Company Number:00848389
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 May 1965
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46130 - Agents involved in the sale of timber and building materials

Office Address & Contact

Registered Address:Beechwood Depot, Stanghow Road Lingdale, Saltburn, Cleveland, TS12 3JU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Moorview Stanghow, Lingdale, Saltburn, TS12 3LE

Secretary-Active
Beechwood Depot, Stanghow Road Lingdale, Saltburn, TS12 3JU

Director12 August 2011Active
Moorview Stanghow, Lingdale, Saltburn, TS12 3LE

Director-Active
Moorview, Stanghow Road, Saltburn, TS12 3HE

Director-Active

People with Significant Control

Mr Mark Edward Green
Notified on:10 October 2016
Status:Active
Date of birth:April 1975
Nationality:British
Address:Beechwood Depot, Saltburn, TS12 3JU
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mrs Pamela Green
Notified on:10 October 2016
Status:Active
Date of birth:January 1946
Nationality:British
Address:Beechwood Depot, Saltburn, TS12 3JU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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
2024-03-20Confirmation statement

Confirmation statement with no updates.

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2023-08-15Accounts

Accounts with accounts type total exemption full.

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2023-03-14Confirmation statement

Confirmation statement with no updates.

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2022-12-12Accounts

Accounts with accounts type total exemption full.

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2022-03-17Address

Change sail address company with old address new address.

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2022-03-16Confirmation statement

Confirmation statement with no updates.

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2021-11-25Accounts

Accounts with accounts type total exemption full.

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2021-03-10Confirmation statement

Confirmation statement with updates.

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2021-03-10Address

Move registers to registered office company with new address.

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2021-03-10Officers

Change person director company with change date.

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2021-03-10Persons with significant control

Change to a person with significant control.

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2021-03-10Persons with significant control

Change to a person with significant control.

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2020-12-04Accounts

Accounts with accounts type total exemption full.

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2020-10-12Confirmation statement

Confirmation statement with no updates.

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2019-10-10Confirmation statement

Confirmation statement with no updates.

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2019-08-01Accounts

Accounts with accounts type total exemption full.

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2018-10-15Confirmation statement

Confirmation statement with no updates.

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2018-08-31Accounts

Accounts with accounts type total exemption full.

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2017-10-16Confirmation statement

Confirmation statement with no updates.

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2017-06-20Accounts

Accounts with accounts type total exemption full.

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2016-11-15Accounts

Accounts with accounts type total exemption small.

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2016-10-10Confirmation statement

Confirmation statement with updates.

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2015-11-17Accounts

Accounts with accounts type total exemption small.

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2015-10-23Annual return

Annual return company with made up date full list shareholders.

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2014-10-10Annual return

Annual return company with made up date full list shareholders.

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