This company is commonly known as The Green Building Company Ltd. The company was founded 24 years ago and was given the registration number 03919484. The firm's registered office is in KINGS LANGLEY. You can find them at Unit 3 Kings Park Industrial Estate, Primrose Hill, Kings Langley, Hertfordshire. This company's SIC code is 77110 - Renting and leasing of cars and light motor vehicles.
| Name | : | THE GREEN BUILDING COMPANY LTD |
|---|---|---|
| Company Number | : | 03919484 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 04 February 2000 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Unit 3 Kings Park Industrial Estate, Primrose Hill, Kings Langley, Hertfordshire, England, WD4 8ST |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Unit 3, Kings Park Industrial Estate, Primrose Hill, Kings Langley, England, WD4 8ST | Secretary | 17 February 2004 | Active |
| Unit 3, Kings Park Industrial Estate, Primrose Hill, Kings Langley, England, WD4 8ST | Director | 04 February 2000 | Active |
| 49 Euston Avenue, Watford, WD18 7SZ | Secretary | 02 March 2002 | Active |
| 51 Fennels Way, Flackwell Heath, High Wycombe, HP10 9BX | Secretary | 04 February 2000 | Active |
| 152 City Road, London, EC1V 2NX | Corporate Nominee Secretary | 04 February 2000 | Active |
| 51 Fennels Way, Flackwell Heath, High Wycombe, HP10 9BX | Director | 19 February 2004 | Active |
| 51 Fennels Way, Flackwell Heath, High Wycombe, HP10 9BX | Director | 04 February 2000 | Active |
| 152 City Road, London, EC1V 2NX | Nominee Director | 04 February 2000 | Active |
| Ms Ellen Louise Kilchmann | ||
| Notified on | : | 31 December 2021 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1972 |
| Nationality | : | English |
| Country of residence | : | England |
| Address | : | Unit 3, Kings Park Industrial Estate, Kings Langley, England, WD4 8ST |
| Nature of control | : |
|
| Mr Stephen Maurice Lovell | ||
| Notified on | : | 01 July 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1969 |
| Nationality | : | English |
| Country of residence | : | England |
| Address | : | Unit 3, Kings Park Industrial Estate, Kings Langley, England, WD4 8ST |
| Nature of control | : |
|
| Mr Peter James Morgan | ||
| Notified on | : | 01 July 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1969 |
| Nationality | : | English |
| Country of residence | : | England |
| Address | : | Unit 3, Kings Park Industrial Estate, Kings Langley, England, WD4 8ST |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-04 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-12-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-10-26 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-04-03 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-02-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-12-12 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2022-10-18 | Confirmation statement | Second filing of confirmation statement with made up date. | Download |
| 2022-02-21 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-02-16 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-02-16 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-06-23 | Officers | Change person director company with change date. | Download |
| 2021-06-23 | Officers | Change person secretary company with change date. | Download |
| 2021-06-15 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2021-03-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-12-08 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-03-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-11-28 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-02-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-06-11 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-02-06 | Address | Change sail address company with old address new address. | Download |
| 2018-02-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-06-29 | Accounts | Accounts with accounts type micro entity. | Download |
| 2017-02-13 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-10-28 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-02-08 | Annual return | Annual return company with made up date full list shareholders. | Download |
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