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THE GREEN ROOM BUILDING CO. LTD

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

This company is commonly known as The Green Room Building Co. Ltd. The company was founded 4 years ago and was given the registration number 12309192. The firm's registered office is in WOKINGHAM. You can find them at 16 Unit 16 The Business Centre, Molly Millars Lane, Wokingham, . This company's SIC code is 41202 - Construction of domestic buildings.

Company Information

Name:THE GREEN ROOM BUILDING CO. LTD
Company Number:12309192
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 November 2019
End of financial year:30 November 2020
Jurisdiction:England - Wales
Industry Codes:
  • 41202 - Construction of domestic buildings

Office Address & Contact

Registered Address:16 Unit 16 The Business Centre, Molly Millars Lane, Wokingham, England, RG41 2QY
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Trusolv Ltd, Grove House, Meridians Cross, Ocean Village, Southampton, SO14 3TJ

Director11 November 2019Active
10, Beech Court, Hurst, Reading, England, RG10 0RQ

Director11 November 2019Active

People with Significant Control

Mr Christopher Paul Hibbert
Notified on:11 November 2019
Status:Active
Date of birth:March 1987
Nationality:British
Country of residence:England
Address:10, Beech Court, Reading, England, RG10 0RQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Luke Kieran Smith
Notified on:11 November 2019
Status:Active
Date of birth:October 1983
Nationality:British
Country of residence:England
Address:Unit 7, Station Industrial Estate, Wokingham, England, RG41 2YQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-05-18Address

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

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2023-05-18Insolvency

Liquidation voluntary statement of affairs.

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2023-05-18Insolvency

Liquidation voluntary appointment of liquidator.

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2023-05-18Resolution

Resolution.

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2023-04-19Dissolution

Dissolved compulsory strike off suspended.

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2023-04-04Gazette

Gazette notice compulsory.

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2023-02-22Persons with significant control

Change to a person with significant control.

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2023-02-22Officers

Change person director company with change date.

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2023-02-17Address

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

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2022-12-21Gazette

Gazette filings brought up to date.

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2022-12-20Persons with significant control

Change to a person with significant control.

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2022-12-20Persons with significant control

Cessation of a person with significant control.

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2022-12-20Confirmation statement

Confirmation statement with updates.

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2022-12-20Confirmation statement

Confirmation statement with no updates.

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2022-12-20Officers

Termination director company with name termination date.

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2022-12-09Dissolution

Dissolved compulsory strike off suspended.

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2022-11-01Gazette

Gazette notice compulsory.

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2022-07-05Address

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

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2022-04-07Accounts

Accounts with accounts type total exemption full.

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2022-03-24Gazette

Gazette filings brought up to date.

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2022-03-15Gazette

Gazette notice compulsory.

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2022-01-11Confirmation statement

Confirmation statement with no updates.

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2021-01-22Confirmation statement

Confirmation statement with no updates.

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2019-11-11Incorporation

Incorporation company.

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