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- E GREEN & SON LIMITED
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 8 months old)
WEBSITE
www.greenspower.co.uk
CONFIRMATION STATEMENT MADE UP TO
07/03/2024
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
STAFFORD
ST17 0XD
Telephone: 04192420397
TPS: No
4th Floor
24 Old Bond Street
London
W1S 4AW
The Sidings Main Road
Colwich
Stafford
ST17 0XD
ST17 0XD
Credit Risk Overview
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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 |
---|---|
Date: 17/05/2024 | Event: COSSEY COSEC SERVICES LIMITED (930296418) has left the board |
Date: 17/05/2024 | Event: HEAT EXCHANGE GROUP LIMITED (920531038) has left the board |
Date: 17/05/2024 | Event: 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.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
25/01/2023 - Present (1 years and 9 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
08/05/2024 - Present (6 months) Born in Jun 1989 (age: 35) |
Status: Active | Position: Director | Appointments:
Current: 4 Past: 1 |
View Report |
08/05/2024 - Present (6 months) Born in Jun 1968 (age: 56) |
Status: Active | Position: Director | Appointments:
Current: 7 Past: 3 |
View Report |
07/03/2006 - Present (18 years and 8 months) Born in Jun 1947 |
Status: Resigned | Position: Director | Appointments:
Current: 1 Past: 6 |
View Report |
07/03/2006 - Present (18 years and 8 months) Born in Dec 1963 |
Status: Resigned | Position: Secretary | Appointments:
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 |
---|---|
Date: 17/05/2024 | Event: COSSEY COSEC SERVICES LIMITED (930296418) has left the board |
Date: 17/05/2024 | Event: HEAT EXCHANGE GROUP LIMITED (920531038) has left the board |
Date: 17/05/2024 | Event: New Board Member David Nicholas Hayle (925059858) Appointed |
Date: 17/05/2024 | Event: New Board Member Alexander Robert Elliott (931058353) Appointed |
Date: 14/05/2024 | Event: Matthew Crewe (917185529) has left the board |
Date: 29/03/2024 | Event: New Accounts filed |
Date: 29/03/2024 | Event: New Confirmation Statement filed |
Date: 18/04/2023 | Event: New Confirmation Statement filed |
Date: 01/04/2023 | Event: New Accounts filed |
Date: 13/02/2023 | Event: New Company Secretary COSSEY COSEC SERVICES LIMITED (930296418) Appointed |
Date: 27/01/2023 | Event: New Company Secretary COSSEY COSEC SERVICES LIMITED (930469272) Appointed |
Date: 27/01/2023 | Event: NORTHSIDE COMPANY SECRETARIAL SERVICES LIMITED (906199912) has left the board |
Date: 10/01/2023 | Event: New Confirmation Statement filed |
Date: 21/03/2022 | Event: New Accounts filed |
Date: 14/02/2022 | Event: New Accounts filed |
Date: 10/02/2022 | Event: New Board Member Matthew Crewe (917185529) Appointed |
Date: 10/02/2022 | Event: New Board Member HEAT EXCHANGE GROUP LIMITED (920531038) Appointed |
Date: 10/02/2022 | Event: New Company Secretary NORTHSIDE COMPANY SECRETARIAL SERVICES LIMITED (906199912) Appointed |
Date: 04/02/2022 | Event: New Company Secretary NORTHSIDE COMPANY SECRETARIAL SERVICES LIMITED (906199912) Appointed |
Date: 30/03/2021 | Event: New Confirmation Statement filed |
Date: 25/03/2020 | Event: New Confirmation Statement filed |
Date: 03/10/2019 | Event: New Accounts filed |
Date: 14/08/2019 | Event: Change in Reg. Office |
Date: 28/03/2019 | Event: New Confirmation Statement filed |
Date: 08/09/2018 | Event: New Accounts filed |
Date: 07/04/2018 | Event: New Confirmation Statement filed |
Date: 20/10/2017 | Event: New Accounts filed |
Date: 18/03/2017 | Event: New Annual Return filed |
Date: 03/11/2016 | Event: New Accounts filed |
Date: 27/03/2016 | Event: New Annual Return filed |
Date: 08/03/2016 | Event: New Board Member TABANYA LIMITED (920531038) Appointed |
Date: 08/03/2016 | Event: New Company Secretary NORTHSIDE COMPANY SECRETARIAL SERVICES LIMITED (906199912) Appointed |
Date: 08/03/2016 | Event: TABANYA LIMITED (920532504) has left the board |
Date: 08/03/2016 | Event: RJP SECRETARIES LIMITED (920532326) has left the board |
Date: 23/02/2016 | Event: Michael Frederick Wignall (903863824) has left the board |
Date: 23/02/2016 | Event: Yau Sing Tang (919506320) has left the board |
Date: 23/02/2016 | Event: New Board Member TABANYA LIMITED (920532504) Appointed |
Date: 23/02/2016 | Event: New Company Secretary RJP SECRETARIES LIMITED (920532326) Appointed |
Date: 23/02/2016 | Event: Michael Frederick Wignall (903863824) has left the board |
Date: 23/02/2016 | Event: Matthew Crewe (917183430) has left the board |
Date: 23/02/2016 | Event: Matthew Crewe (917183430) has left the board |
Date: 23/02/2016 | Event: Change in Reg. Office |
Date: 23/02/2016 | Event: New Board Member TABANYA LIMITED (920532504) Appointed |
Date: 23/02/2016 | Event: New Board Member Matthew Crewe (917185529) Appointed |
Date: 23/02/2016 | Event: New Company Secretary RJP SECRETARIES LIMITED (920532326) Appointed |
Date: 23/02/2016 | Event: Change in Reg. Office |
Date: 23/02/2016 | Event: Yau Sing Tang (919506320) has left the board |
Date: 23/02/2016 | Event: New Board Member Matthew Crewe (917185529) Appointed |
Date: 10/11/2015 | Event: New Accounts filed |
Date: 10/04/2015 | Event: Micheal Frederick Wignall (919640503) has left the board |
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