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P.J. GREEN LIMITED

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

This company is commonly known as P.j. Green Limited. The company was founded 19 years ago and was given the registration number 05177543. The firm's registered office is in NORTHAMPTON. You can find them at 100 St James Road, , Northampton, . This company's SIC code is 47300 - Retail sale of automotive fuel in specialised stores.

Company Information

Name:P.J. GREEN LIMITED
Company Number:05177543
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:13 July 2004
End of financial year:31 October 2018
Jurisdiction:England - Wales
Industry Codes:
  • 47300 - Retail sale of automotive fuel in specialised stores

Office Address & Contact

Registered Address:100 St James Road, Northampton, NN5 5LF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1 Collins Hill, Flore, Northampton, NN7 4NE

Secretary13 July 2004Active
9 Brockhall Road, Flore, Northampton, NN7 4NG

Director06 October 2004Active
9 Brockhall Road, Flore, Northampton, NN7 4NG

Director13 July 2004Active
1 Collins Hill, Flore, Northampton, NN7 4NE

Director13 July 2004Active
31 Corsham Street, London, N1 6DR

Corporate Nominee Secretary13 July 2004Active
31 Corsham Street, London, N1 6DR

Corporate Nominee Director13 July 2004Active

People with Significant Control

Mrs Andrea Carol Green
Notified on:06 April 2016
Status:Active
Date of birth:May 1954
Nationality:British
Country of residence:England
Address:9 Brockhall Road, Flore, England, NN7 4NG
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Michael John Green
Notified on:06 April 2016
Status:Active
Date of birth:October 1957
Nationality:British
Country of residence:England
Address:9 Brockhall Road, Flore, England, NN7 4NG
Nature of control:
  • Ownership of shares 25 to 50 percent
Miss Sandra Mary Green
Notified on:06 April 2016
Status:Active
Date of birth:March 1953
Nationality:British
Country of residence:England
Address:1 Collins Hill, Flore, England, NN7 4NE
Nature of control:
  • Ownership of shares 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 (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
2022-07-28Gazette

Gazette dissolved liquidation.

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2022-04-28Insolvency

Liquidation voluntary members return of final meeting.

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2022-04-01Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2021-05-26Insolvency

Liquidation voluntary removal of liquidator by court.

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2021-05-13Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2021-04-30Insolvency

Liquidation voluntary appointment of liquidator.

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2021-03-27Insolvency

Liquidation miscellaneous.

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2020-03-31Resolution

Resolution.

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2020-03-20Address

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

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2020-03-19Insolvency

Liquidation voluntary appointment of liquidator.

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2020-03-19Insolvency

Liquidation voluntary declaration of solvency.

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2019-07-31Accounts

Accounts with accounts type total exemption full.

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2019-07-15Confirmation statement

Confirmation statement with no updates.

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2018-07-29Accounts

Accounts with accounts type total exemption full.

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2018-07-13Confirmation statement

Confirmation statement with no updates.

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2017-07-25Accounts

Accounts with accounts type total exemption small.

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2017-07-17Confirmation statement

Confirmation statement with updates.

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2016-07-27Accounts

Accounts with accounts type total exemption small.

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2016-07-26Confirmation statement

Confirmation statement with updates.

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2015-07-23Annual return

Annual return company with made up date full list shareholders.

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2015-03-11Accounts

Accounts with accounts type total exemption small.

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2014-07-28Accounts

Accounts with accounts type total exemption small.

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2014-07-16Annual return

Annual return company with made up date full list shareholders.

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2013-07-30Annual return

Annual return company with made up date full list shareholders.

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2013-07-29Accounts

Accounts with accounts type total exemption small.

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