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Green,young & Company Limited, SL1 3UH Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

GREEN,YOUNG & COMPANY LIMITED

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

This company is commonly known as Green,young & Company Limited. The company was founded 61 years ago and was given the registration number 00745710. The firm's registered office is in BERKSHIRE. You can find them at 103-105 Bath Road, Slough, Berkshire, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:GREEN,YOUNG & COMPANY LIMITED
Company Number:00745710
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 January 1963
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:103-105 Bath Road, Slough, Berkshire, SL1 3UH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
103-105, Bath Road, Slough, United Kingdom, SL1 3UH

Secretary08 June 2020Active
103-105 Bath Road, Slough, Berkshire, SL1 3UH

Director21 April 2016Active
103-105, Bath Road, Slough, United Kingdom, SL1 3UH

Director16 December 2020Active
103-105, Bath Road, Slough, United Kingdom, SL1 3UH

Director14 February 2024Active
Gilliver Cottage Gilliver Lane, Clipston On The Wolds, Nottingham, NG12 5PD

Secretary20 April 2000Active
Gilliver Cottage Gilliver Lane, Clipston On The Wolds, Nottingham, NG12 5PD

Secretary18 December 1995Active
103-105 Bath Road, Slough, Berkshire, SL1 3UH

Secretary16 December 2014Active
103-105 Bath Road, Slough, Berkshire, SL1 3UH

Secretary31 January 2006Active
6 Tilbury Road, East Haddon, Northampton, NN6 8BX

Secretary19 February 1999Active
46 High Street, Repton, Derby, DE65 6GF

Secretary-Active
103-105 Bath Road, Slough, Berkshire, SL1 3UH

Director31 July 2012Active
103-105 Bath Road, Slough, Berkshire, SL1 3UH

Director03 June 2013Active
27 Selby Lane, Keyworth, Nottingham, NG12 5AQ

Director-Active
103-105 Bath Road, Slough, Berkshire, SL1 3UH

Director31 July 2012Active
103-105 Bath Road, Slough, Berkshire, SL1 3UH

Director26 November 2010Active
The Beeches, 17 Stratton Road, Beaconsfield, HP9 1HR

Director31 January 2006Active
103-105 Bath Road, Slough, Berkshire, SL1 3UH

Director31 January 2006Active
9 Pinfold, Bingham, Nottingham, NG13 8ER

Director20 December 1993Active
Hathern Cottages, 11a Wide Street, Hathern, Loughborough, LE12 5JQ

Director07 January 2003Active
20, Allanhall Way, Kirk Ella, Hull, HU10 7QU

Director04 February 2008Active
Kenmore, Devenish Road, Sunningdale, SL5 9PF

Director30 January 2009Active
103-105, Bath Road, Slough, United Kingdom, SL1 3UH

Director08 June 2020Active
103-105 Bath Road, Slough, Berkshire, SL1 3UH

Director31 July 2012Active
103-105 Bath Road, Slough, Berkshire, SL1 3UH

Director06 July 2018Active
D90 1 Thane Road West, Nottingham, NG90 1BS

Director26 March 2001Active
103-105, Bath Road, Slough, United Kingdom, SL1 3UH

Director20 July 2020Active
Orchards, Widmerpool Road, Wysall, NG12 5QW

Director-Active
The Lanterns 42 Private Road, Sherwood, Nottingham, NG5 4DB

Director-Active
The Court Main Street, Cropwell Butler, Nottingham, NG12 3AD

Director27 March 1995Active
103-105, Bath Road, Slough, United Kingdom, SL1 3UH

Director13 December 2017Active
103-105 Bath Road, Slough, Berkshire, SL1 3UH

Director01 November 2010Active
37 Balmoral Gardens, Windsor, SL4 3SG

Director31 January 2006Active

People with Significant Control

Reckitt Benckiser Investments Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:103-105, Bath Road, Slough, England, SL1 3UH
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-28Officers

Appoint person director company with name date.

Download
2024-02-28Officers

Termination director company with name termination date.

Download
2023-08-01Confirmation statement

Confirmation statement with no updates.

Download
2023-05-04Accounts

Accounts with accounts type dormant.

Download
2022-09-01Accounts

Accounts with accounts type full.

Download
2022-08-10Confirmation statement

Confirmation statement with updates.

Download
2022-02-28Capital

Legacy.

Download
2022-02-28Insolvency

Legacy.

Download
2022-02-28Resolution

Resolution.

Download
2022-02-28Resolution

Resolution.

Download
2021-12-14Capital

Capital statement capital company with date currency figure.

Download
2021-12-14Capital

Second filing capital allotment shares.

Download
2021-12-08Accounts

Accounts with accounts type full.

Download
2021-08-11Confirmation statement

Confirmation statement with updates.

Download
2021-05-28Resolution

Resolution.

Download
2021-05-27Capital

Capital allotment shares.

Download
2021-05-13Capital

Legacy.

Download
2021-05-13Capital

Capital statement capital company with date currency figure.

Download
2021-05-13Insolvency

Legacy.

Download
2021-05-13Resolution

Resolution.

Download
2020-12-23Officers

Appoint person director company with name date.

Download
2020-12-17Officers

Termination director company with name termination date.

Download
2020-09-07Confirmation statement

Confirmation statement with no updates.

Download
2020-07-22Accounts

Accounts with accounts type full.

Download
2020-07-21Officers

Appoint person director company with name date.

Download

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