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GREEN RENTAL LIMITED

GREEN RENTAL LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameGREEN RENTAL LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04189373
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of GREEN RENTAL LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is GREEN RENTAL LIMITED located?

    Registered Office Address
    Sturgeon Works
    Railway Approach Castleton
    OL11 3EE Rochdale
    Lancashire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GREEN RENTAL LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 26, 2024
    Next Accounts Due OnSep 26, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for GREEN RENTAL LIMITED?

    Last Confirmation Statement Made Up ToMar 28, 2025
    Next Confirmation Statement DueApr 11, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 28, 2024
    OverdueNo

    What are the latest filings for GREEN RENTAL LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Dec 31, 2023

    		11 pagesAA

    Previous accounting period shortened from Dec 27, 2023 to Dec 26, 2023

    		1 pagesAA01

    Confirmation statement made on Mar 28, 2024 with no updates

    		3 pagesCS01

    Notification of John Daniel Winstanley as a person with significant control on Apr 01, 2024

    		2 pagesPSC01

    Total exemption full accounts made up to Dec 31, 2022

    		10 pagesAA

    Previous accounting period shortened from Dec 28, 2022 to Dec 27, 2022

    		1 pagesAA01

    Confirmation statement made on Mar 28, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2021

    		9 pagesAA

    Confirmation statement made on Mar 28, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2020

    		9 pagesAA

    Previous accounting period shortened from Dec 29, 2020 to Dec 28, 2020

    		1 pagesAA01

    Confirmation statement made on Mar 28, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2019

    		8 pagesAA

    Current accounting period shortened from Dec 30, 2019 to Dec 29, 2019

    		1 pagesAA01

    Confirmation statement made on Mar 28, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2018

    		10 pagesAA

    Confirmation statement made on Mar 28, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2017

    		10 pagesAA

    Previous accounting period shortened from Dec 31, 2017 to Dec 30, 2017

    		1 pagesAA01

    Confirmation statement made on Mar 28, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2016

    		10 pagesAA

    Confirmation statement made on Mar 28, 2017 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Dec 31, 2015

    		5 pagesAA

    Annual return made up to Mar 28, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 08, 2016

    Statement of capital on Apr 08, 2016

    • Capital: GBP 2
    		SH01

    Total exemption small company accounts made up to Dec 31, 2014

    		6 pagesAA
    View All Filings

    Who are the officers of GREEN RENTAL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ARMSTRONG, Paul Anthony
    Sturgeon Works
    Railway Approach Castleton
    OL11 3EE Rochdale
    Lancashire
    		Secretary
    Sturgeon Works
    Railway Approach Castleton
    OL11 3EE Rochdale
    Lancashire
    		BritishDirector75503990001
    ARMSTRONG, Paul Anthony
    Sturgeon Works
    Railway Approach Castleton
    OL11 3EE Rochdale
    Lancashire
    		Director
    Sturgeon Works
    Railway Approach Castleton
    OL11 3EE Rochdale
    Lancashire
    		EnglandBritishDirector75503990001
    WINSTANLEY, John Daniel
    Sturgeon Works
    Railway Approach Castleton
    OL11 3EE Rochdale
    Lancashire
    		Director
    Sturgeon Works
    Railway Approach Castleton
    OL11 3EE Rochdale
    Lancashire
    		United KingdomBritishDirector13482200003
    LONDON LAW SECRETARIAL LIMITED
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    		Nominee Secretary
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    		900001510001
    LONDON LAW SERVICES LIMITED
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    		Nominee Director
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    		900001500001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of GREEN RENTAL LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr John Daniel Winstanley
    Sturgeon Works
    Railway Approach Castleton
    OL11 3EE Rochdale
    Lancashire
    		Apr 01, 2024
    Sturgeon Works
    Railway Approach Castleton
    OL11 3EE Rochdale
    Lancashire
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Director Paul Anthony Armstrong
    Sturgeon Works
    Railway Approach Castleton
    OL11 3EE Rochdale
    Lancashire
    		Mar 28, 2017
    Sturgeon Works
    Railway Approach Castleton
    OL11 3EE Rochdale
    Lancashire
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant 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