E GREEN & SON LIMITED
Non-Trading
General Information
NAME
E GREEN & SON LIMITED
COMPANY NUMBER
05733247
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
28990 -
Manufacture of other special-purpose machinery n.e.c.
INCORPORATION DATE
07/03/2006
(18 years and 9 months old)
WEBSITE
www.greenspower.co.uk
CONFIRMATION STATEMENT MADE UP TO
07/03/2024
ACCOUNTS MADE UP TO
30/06/2023
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
This company does not have any previous names.
STAFFORD
ST17 0XD
4th Floor
24 Old Bond Street
London
W1S 4AW
The Sidings Main Road
Colwich
Stafford
ST17 0XD
ST17 0XD
Credit Risk Overview
Want to learn more about E GREEN & SON LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GREENS POWER LIMITED | Active - Accounts Filed | View Report |
| E GREEN & SON LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/05/2024 | COSSEY COSEC SERVICES LIMITED (930296418) has left the board |
| 17/05/2024 | HEAT EXCHANGE GROUP LIMITED (920531038) has left the board |
| 17/05/2024 | New Board Member David Nicholas Hayle (925059858) Appointed |
Credit Risk Overview
Want to learn more about E GREEN & SON LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about E GREEN & SON LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about E GREEN & SON LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
25/01/2023 - Present (1 years and 11 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
08/05/2024 - Present (7 months) Born in Jun 1968 (age: 56) |
Active | Director |
Current: 7 Past: 3 |
View Report |
|
08/05/2024 - Present (7 months) Born in Jun 1989 (age: 35) |
Active | Director |
Current: 4 Past: 1 |
View Report |
|
07/03/2006 - Present (18 years and 9 months) Born in Jun 1947 |
Resigned | Director |
Current: 1 Past: 6 |
View Report |
|
07/03/2006 - Present (18 years and 9 months) Born in Dec 1963 |
Resigned | Secretary |
Current: 2 Past: 38 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GREENS POWER LIMITED | Active - Accounts Filed | View Report |
| E GREEN & SON LIMITED | Non-Trading | View Report |
| GREENS ECONOMISERS LIMITED | Company is dissolved | View Report |
| SENIOR GREEN LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/05/2024 | COSSEY COSEC SERVICES LIMITED (930296418) has left the board |
| 17/05/2024 | HEAT EXCHANGE GROUP LIMITED (920531038) has left the board |
| 17/05/2024 | New Board Member David Nicholas Hayle (925059858) Appointed |
| 17/05/2024 | New Board Member Alexander Robert Elliott (931058353) Appointed |
| 14/05/2024 | Matthew Crewe (917185529) has left the board |
| 29/03/2024 | New Accounts filed |
| 29/03/2024 | New Confirmation Statement filed |
| 18/04/2023 | New Confirmation Statement filed |
| 01/04/2023 | New Accounts filed |
| 13/02/2023 | New Company Secretary COSSEY COSEC SERVICES LIMITED (930296418) Appointed |
| 27/01/2023 | New Company Secretary COSSEY COSEC SERVICES LIMITED (930469272) Appointed |
| 27/01/2023 | NORTHSIDE COMPANY SECRETARIAL SERVICES LIMITED (906199912) has left the board |
| 10/01/2023 | New Confirmation Statement filed |
| 21/03/2022 | New Accounts filed |
| 14/02/2022 | New Accounts filed |
| 10/02/2022 | New Board Member Matthew Crewe (917185529) Appointed |
| 10/02/2022 | New Board Member HEAT EXCHANGE GROUP LIMITED (920531038) Appointed |
| 10/02/2022 | New Company Secretary NORTHSIDE COMPANY SECRETARIAL SERVICES LIMITED (906199912) Appointed |
| 04/02/2022 | New Company Secretary NORTHSIDE COMPANY SECRETARIAL SERVICES LIMITED (906199912) Appointed |
| 30/03/2021 | New Confirmation Statement filed |
| 25/03/2020 | New Confirmation Statement filed |
| 03/10/2019 | New Accounts filed |
| 14/08/2019 | Change in Reg. Office |
| 28/03/2019 | New Confirmation Statement filed |
| 08/09/2018 | New Accounts filed |
| 07/04/2018 | New Confirmation Statement filed |
| 20/10/2017 | New Accounts filed |
| 18/03/2017 | New Annual Return filed |
| 03/11/2016 | New Accounts filed |
| 27/03/2016 | New Annual Return filed |
| 08/03/2016 | New Board Member TABANYA LIMITED (920531038) Appointed |
| 08/03/2016 | New Company Secretary NORTHSIDE COMPANY SECRETARIAL SERVICES LIMITED (906199912) Appointed |
| 08/03/2016 | TABANYA LIMITED (920532504) has left the board |
| 08/03/2016 | RJP SECRETARIES LIMITED (920532326) has left the board |
| 23/02/2016 | Michael Frederick Wignall (903863824) has left the board |
| 23/02/2016 | Yau Sing Tang (919506320) has left the board |
| 23/02/2016 | New Board Member TABANYA LIMITED (920532504) Appointed |
| 23/02/2016 | New Company Secretary RJP SECRETARIES LIMITED (920532326) Appointed |
| 23/02/2016 | Michael Frederick Wignall (903863824) has left the board |
| 23/02/2016 | Matthew Crewe (917183430) has left the board |
| 23/02/2016 | Matthew Crewe (917183430) has left the board |
| 23/02/2016 | Change in Reg. Office |
| 23/02/2016 | New Board Member TABANYA LIMITED (920532504) Appointed |
| 23/02/2016 | New Board Member Matthew Crewe (917185529) Appointed |
| 23/02/2016 | New Company Secretary RJP SECRETARIES LIMITED (920532326) Appointed |
| 23/02/2016 | Change in Reg. Office |
| 23/02/2016 | Yau Sing Tang (919506320) has left the board |
| 23/02/2016 | New Board Member Matthew Crewe (917185529) Appointed |
| 10/11/2015 | New Accounts filed |
| 10/04/2015 | Micheal Frederick Wignall (919640503) has left the board |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
