JAMIE GREEN PROMOTIONS LIMITED
Overview
| Company Name | JAMIE GREEN PROMOTIONS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04355280 |
| 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 JAMIE GREEN PROMOTIONS LIMITED?
- Other service activities n.e.c. (96090) / Other service activities
Where is JAMIE GREEN PROMOTIONS LIMITED located?
| Registered Office Address | 30 Bilton Road CV22 7AL Rugby England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for JAMIE GREEN PROMOTIONS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jan 31, 2025 |
| Next Accounts Due On | Oct 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Jan 31, 2024 |
What is the status of the latest confirmation statement for JAMIE GREEN PROMOTIONS LIMITED?
| Last Confirmation Statement Made Up To | Jan 17, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 31, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 17, 2025 |
| Overdue | No |
What are the latest filings for JAMIE GREEN PROMOTIONS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jan 17, 2025 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jan 31, 2024 | 3 pages | AA | ||||||||||
Confirmation statement made on Jan 17, 2024 with no updates | 3 pages | CS01 | ||||||||||
Change of details for Mr James Roger Green as a person with significant control on Jan 17, 2024 | 2 pages | PSC04 | ||||||||||
Registered office address changed from Lunnon House Ashby Parva Road Dunton Bassett Lutterworth Leicestershire LE17 5JS England to 30 Bilton Road Rugby CV22 7AL on Jan 17, 2024 | 1 pages | AD01 | ||||||||||
Micro company accounts made up to Jan 31, 2023 | 3 pages | AA | ||||||||||
Confirmation statement made on Jan 17, 2023 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jan 31, 2022 | 3 pages | AA | ||||||||||
Confirmation statement made on Jan 17, 2022 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jan 31, 2021 | 3 pages | AA | ||||||||||
Confirmation statement made on Jan 17, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jan 31, 2020 | 4 pages | AA | ||||||||||
Registered office address changed from Amberlee House Main Street Countesthorpe Leicester LE8 5QX to Lunnon House Ashby Parva Road Dunton Bassett Lutterworth Leicestershire LE17 5JS on Nov 28, 2020 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Jan 17, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jan 31, 2019 | 2 pages | AA | ||||||||||
Confirmation statement made on Jan 17, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jan 31, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Jan 17, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jan 31, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Jan 17, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Jan 31, 2016 | 4 pages | AA | ||||||||||
Annual return made up to Jan 17, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Jan 31, 2015 | 3 pages | AA | ||||||||||
Annual return made up to Jan 17, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Jan 31, 2014 | 3 pages | AA | ||||||||||
Who are the officers of JAMIE GREEN PROMOTIONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GREEN, Elizabeth | Secretary | Ullesthorpe Road Gilmorton LE17 5PD Lutterworth Holt Farm Leicestershire United Kingdom | 158167650001 | |||||||
| GREEN, Elizabeth | Director | Ullesthorpe Road Gilmorton LE17 5PD Lutterworth Holt Farm Leicestershire United Kingdom | England | British | Hotelier | 158167620001 | ||||
| GREEN, Roger Ivan | Director | Holt Farm Ullesthorpe Road LE17 5PD Gilmorton | England | British | Audits Contractor | 174533260001 | ||||
| CLAYTON, Ian Michael Russell | Secretary | Bassett Cottages Andwell Lane S10 4QF Sheffield South Yorkshire | British | Chartered Surveyor | 79776300001 | |||||
| GREEN, James Roger | Secretary | Priory Farm Bell Lane LE16 6LA Husbands Bosworth Bishops House Leicestershire United Kingdom | British | 80088400005 | ||||||
| 7SIDE SECRETARIAL LIMITED | Secretary | 1st Floor 14-18 City Road CF24 3DL Cardiff South Glamorgan | 39827800003 | |||||||
| CLAYTON, Susan Kay | Director | Bassett Cottages Andwell Lane S10 4QF Sheffield South Yorkshire | England | British | Property Management | 79776430001 | ||||
| GREEN, James Roger | Director | Priory Farm Bell Lane LE16 6LA Husbands Bosworth Bishops House Leicestershire United Kingdom | United Kingdom | British | Racing Driver | 80088400005 | ||||
| LENDERS, Diane | Director | Rockery Cottage Mottram Road SK9 7JF Alderley Edge Cheshire | United Kingdom | British | Director Of Property Company | 63675300001 | ||||
| 7SIDE NOMINEES LIMITED | Director | 14-18 City Road CF24 3DL Cardiff South Glamorgan | 78183280003 |
Who are the persons with significant control of JAMIE GREEN PROMOTIONS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr James Roger Green | Apr 06, 2016 | Bilton Road CV22 7AL Rugby 30 England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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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