E GREEN & SON LIMITED
Overview
| Company Name | E GREEN & SON LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05733247 |
| 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 E GREEN & SON LIMITED?
- Manufacture of other special-purpose machinery n.e.c. (28990) / Manufacturing
Where is E GREEN & SON LIMITED located?
| Registered Office Address | The Sidings Main Road Colwich ST17 0XD Stafford England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for E GREEN & SON LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for E GREEN & SON LIMITED?
| Last Confirmation Statement Made Up To | Mar 07, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 21, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 07, 2025 |
| Overdue | No |
What are the latest filings for E GREEN & SON LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a dormant company made up to Dec 31, 2024 | 7 pages | AA | ||||||||||
Previous accounting period shortened from Jun 30, 2025 to Dec 31, 2024 | 1 pages | AA01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2024 | 7 pages | AA | ||||||||||
Confirmation statement made on Mar 07, 2025 with no updates | 3 pages | CS01 | ||||||||||
Change of details for Greens Power Limited as a person with significant control on May 15, 2024 | 2 pages | PSC05 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 9 pages | MA | ||||||||||
Termination of appointment of Heat Exchange Group Limited as a director on May 08, 2024 | 1 pages | TM01 | ||||||||||
Appointment of Mr David Nicholas Hayle as a director on May 08, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Mr Alexander Robert Elliott as a director on May 08, 2024 | 2 pages | AP01 | ||||||||||
Cessation of Heat Exchange Group Limited as a person with significant control on May 08, 2024 | 1 pages | PSC07 | ||||||||||
Termination of appointment of Cossey Cosec Services Limited as a secretary on May 08, 2024 | 1 pages | TM02 | ||||||||||
Registered office address changed from , 4th Floor 24 Old Bond Street, Mayfair, London, W1S 4AW, United Kingdom to The Sidings Main Road Colwich Stafford ST17 0XD on May 15, 2024 | 1 pages | AD01 | ||||||||||
Termination of appointment of Matthew Crewe as a director on May 08, 2024 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2023 | 5 pages | AA | ||||||||||
Confirmation statement made on Mar 07, 2024 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Mar 07, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2022 | 2 pages | AA | ||||||||||
Change of details for Greens Power Limited as a person with significant control on Jan 06, 2023 | 2 pages | PSC05 | ||||||||||
Appointment of Cossey Cosec Services Limited as a secretary on Jan 25, 2023 | 2 pages | AP04 | ||||||||||
Termination of appointment of Rjp Secretaries Limited as a secretary on Jan 25, 2023 | 1 pages | TM02 | ||||||||||
Registered office address changed from , Ground Floor, Egerton House 68 Baker Street, Weybridge, Surrey, KT13 8AL, United Kingdom to The Sidings Main Road Colwich Stafford ST17 0XD on Jan 06, 2023 | 1 pages | AD01 | ||||||||||
Change of details for Heat Exchange Group Limited as a person with significant control on Jul 25, 2022 | 2 pages | PSC05 | ||||||||||
Director's details changed for Heat Exchange Group Limited on Jul 25, 2022 | 1 pages | CH02 | ||||||||||
Confirmation statement made on Mar 07, 2022 with no updates | 3 pages | CS01 | ||||||||||
Who are the officers of E GREEN & SON LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ELLIOTT, Alexander Robert | Director | Main Road Colwich ST17 0XD Stafford The Sidings England | England | British | 310583530001 | |||||||||
| HAYLE, David Nicholas | Director | Main Road Colwich ST17 0XD Stafford The Sidings England | England | British | 250598580001 | |||||||||
| CREWE, Matthew | Secretary | Raines Business Centre Raines House, Denby Dale Road WF1 1HR Wakefield | 171834300001 | |||||||||||
| LYON, Andrew Michael | Secretary | 41 Rievaulx Avenue HG5 8LD Knaresborough North Yorkshire | British | 70008410002 | ||||||||||
| COSSEY COSEC SERVICES LIMITED | Secretary | 24 Old Bond Street Mayfair W1S 4AW London 4th Floor United Kingdom |
| 302964180001 | ||||||||||
| RJP SECRETARIES LIMITED | Secretary | 68 Baker Street KT13 8AL Weybridge Ground Floor, Egerton House Surrey United Kingdom |
| 61999120002 | ||||||||||
| CREWE, Matthew Austin | Director | 24 Old Bond Street Mayfair W1S 4AW London 4th Floor United Kingdom | England | British | 171855290001 | |||||||||
| ELLIS, Frank | Director | 17 The Russets Sandal WF2 6JF Wakefield West Yorkshire | England | British | 19257560001 | |||||||||
| TANG, Yau Sing | Director | Denby Dale Road WF1 1HR Wakefield Raines House West Yorkshire England | Hong Kong | Chinese | 195063200001 | |||||||||
| WIGNALL, Michael Frederick | Director | Raines Business Centre Raines House, Denby Dale Road WF1 1HR Wakefield | England | British | 38638240002 | |||||||||
| HEAT EXCHANGE GROUP LIMITED | Director | 24 Old Bond Street Mayfair W1S 4AW London 4th Floor United Kingdom |
| 205310380007 |
Who are the persons with significant control of E GREEN & SON LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Heat Exchange Group Limited | Apr 06, 2016 | 24 Old Bond Street Mayfair W1S 4AW London 4th Floor United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
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| Greens Power Limited | Apr 06, 2016 | Main Road Colwich ST17 0XD Stafford The Sidings England | No | ||||||||||
| |||||||||||||
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