GREENS JEWELLERS LIMITED
Overview
| Company Name | GREENS JEWELLERS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03968095 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of GREENS JEWELLERS LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is GREENS JEWELLERS LIMITED located?
| Registered Office Address | 11 Warstone Mews Hockley B18 6JB Birmingham West Midlands |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for GREENS JEWELLERS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 30, 2025 |
| Next Accounts Due On | Jan 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 30, 2024 |
What is the status of the latest confirmation statement for GREENS JEWELLERS LIMITED?
| Last Confirmation Statement Made Up To | Apr 10, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 24, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 10, 2025 |
| Overdue | No |
What are the latest filings for GREENS JEWELLERS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Change of details for Mr Benjamin Stephen Richard Green as a person with significant control on Mar 27, 2025 | 2 pages | PSC04 | ||||||||||
Change of details for Mr Benjamin Stephen Richard Green as a person with significant control on Apr 08, 2025 | 2 pages | PSC04 | ||||||||||
Confirmation statement made on Apr 10, 2025 with updates | 4 pages | CS01 | ||||||||||
Cessation of Stephen Phillip Green as a person with significant control on Mar 27, 2025 | 1 pages | PSC07 | ||||||||||
Cessation of Elaine Green as a person with significant control on Mar 27, 2025 | 1 pages | PSC07 | ||||||||||
Director's details changed for Benjamin Stephen Richard Green on Apr 08, 2025 | 2 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Apr 30, 2024 | 6 pages | AA | ||||||||||
Confirmation statement made on Apr 10, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Apr 30, 2023 | 6 pages | AA | ||||||||||
Confirmation statement made on Apr 10, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Apr 30, 2022 | 6 pages | AA | ||||||||||
Confirmation statement made on Apr 10, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2021 | 6 pages | AA | ||||||||||
Confirmation statement made on Apr 10, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Apr 30, 2020 | 6 pages | AA | ||||||||||
Confirmation statement made on Apr 10, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2019 | 6 pages | AA | ||||||||||
Confirmation statement made on Apr 10, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2018 | 6 pages | AA | ||||||||||
Confirmation statement made on Apr 10, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2017 | 6 pages | AA | ||||||||||
Confirmation statement made on Apr 10, 2017 with updates | 7 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Apr 30, 2016 | 6 pages | AA | ||||||||||
Annual return made up to Apr 10, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Apr 30, 2015 | 10 pages | AA | ||||||||||
Who are the officers of GREENS JEWELLERS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GREEN, Caroline Helen | Secretary | Newton Hurst Lane Abbots Bromley WS15 3EL Rugeley 2 The Cottages Staffordshire | British | 140606430001 | ||||||
| GREEN, Benjamin Stephen Richard | Director | Warstone Mews Hockley B18 6JB Birmingham 11 West Midlands | England | British | 69557070004 | |||||
| GREEN, Elaine | Secretary | Benelsteph Cressington Drive Four Oaks Estate B74 2SU Sutton Coldfield West Midlands | British | Secretary | 17716390002 | |||||
| JPCORS LIMITED | Nominee Secretary | Suite 17 City Business Centre Lower Road SE16 2XB London | 900001430001 | |||||||
| GREEN, Elaine | Director | Benelsteph Cressington Drive Four Oaks Estate B74 2SU Sutton Coldfield West Midlands | England | British | Secretary | 17716390002 | ||||
| GREEN, Stephen Phillip | Director | Benelsteph Cressington Drive B74 2SU Sutton Coldfield West Midlands | England | British | Manufacturing Jeweller | 69557000001 | ||||
| JPCORD LIMITED | Nominee Director | Suite 17 City Business Centre Lower Road SE16 2XB London | 900001420001 |
Who are the persons with significant control of GREENS JEWELLERS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Stephen Phillip Green | Apr 06, 2016 | Warstone Mews Hockley B18 6JB Birmingham 11 West Midlands | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mrs Elaine Green | Apr 06, 2016 | Warstone Mews Hockley B18 6JB Birmingham 11 West Midlands | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Benjamin Stephen Richard Green | Apr 06, 2016 | Warstone Mews Hockley B18 6JB Birmingham 11 West Midlands | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0