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GREEN CARPENTRY CONTRACTOR LIMITED

GREEN CARPENTRY CONTRACTOR LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameGREEN CARPENTRY CONTRACTOR LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07647060
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of GREEN CARPENTRY CONTRACTOR LIMITED?

    • Manufacture of other furniture (31090) / Manufacturing

    Where is GREEN CARPENTRY CONTRACTOR LIMITED located?

    Registered Office Address
    Grenville House Main Road
    Farthinghoe
    NN13 5PA Brackley
    Northamptonshire
    Undeliverable Registered Office AddressNo

    What were the previous names of GREEN CARPENTRY CONTRACTOR LIMITED?

    Previous Company Names
    Company NameFromUntil
    GREEN CARPENTRY & JOINERY LIMITEDMay 25, 2011May 25, 2011

    What are the latest accounts for GREEN CARPENTRY CONTRACTOR LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2016

    What are the latest filings for GREEN CARPENTRY CONTRACTOR LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Micro company accounts made up to Sep 30, 2016

    		2 pagesAA

    Confirmation statement made on May 25, 2017 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Sep 30, 2015

    		3 pagesAA

    Current accounting period shortened from Mar 31, 2016 to Sep 30, 2015

    		1 pagesAA01

    Annual return made up to May 25, 2016 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 25, 2016

    Statement of capital on May 25, 2016

    • Capital: GBP 100
    		SH01

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

    		3 pagesAA

    Annual return made up to May 25, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 25, 2015

    Statement of capital on May 25, 2015

    • Capital: GBP 100
    		SH01

    Certificate of change of name

    Company name changed green carpentry & joinery LIMITED\certificate issued on 21/02/15
    		2 pagesCERTNM
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Feb 09, 2015

    		RES15

    Change of name notice

    		2 pagesCONNOT

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

    		3 pagesAA

    Annual return made up to May 25, 2014 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 25, 2014

    Statement of capital on May 25, 2014

    • Capital: GBP 100
    		SH01

    Director's details changed for Mr Michael Edward Green on Jan 01, 2014

    		2 pagesCH01

    Registered office address changed from * Grenville House Main Road Farthinghoe Brackley Northamptonshire NN13 5PA England* on May 25, 2014

    		1 pagesAD01

    Registered office address changed from * Dove House Mill Lane Barford St Michael Banbury Oxon OX15 0RH England* on May 25, 2014

    		1 pagesAD01

    Annual return made up to May 25, 2013 with full list of shareholders

    		3 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2013

    		3 pagesAA

    Total exemption small company accounts made up to Mar 31, 2012

    		4 pagesAA

    Annual return made up to May 25, 2012 with full list of shareholders

    		3 pagesAR01

    Registered office address changed from * Dove House Mill Lane Bradford St Michael Oxon OX15 0RH United Kingdom* on May 25, 2012

    		1 pagesAD01

    Current accounting period shortened from May 31, 2012 to Mar 31, 2012

    		1 pagesAA01

    Director's details changed for Mr Micael Edward Green on May 25, 2011

    		2 pagesCH01

    Registered office address changed from * Dove House Mill Lane Bradford St Michael Oxon OX150RH United Kingdom* on May 25, 2011

    		1 pagesAD01
    View All Filings

    Who are the officers of GREEN CARPENTRY CONTRACTOR LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GREEN, Michael Edward
    Main Road
    Farthinghoe
    NN13 5PA Brackley
    Grenville House
    Northamptonshire
    England
    		Director
    Main Road
    Farthinghoe
    NN13 5PA Brackley
    Grenville House
    Northamptonshire
    England
    		EnglandBritishCarpenter160341610003
    LONDON LAW SECRETARIAL LIMITED
    12 Compton Road
    SW19 7QD Wimbledon, London
    The Old Exchange
    United Kingdom
    		Secretary
    12 Compton Road
    SW19 7QD Wimbledon, London
    The Old Exchange
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number02347720
    		134331050001
    COWDRY, John Jeremy Arthur
    12 Compton Road
    SW19 7QD Wimbledon, London
    The Old Exchange
    United Kingdom
    		Director
    12 Compton Road
    SW19 7QD Wimbledon, London
    The Old Exchange
    United Kingdom
    		United KingdomEnglishCompany Director/Solicitor146104130001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of GREEN CARPENTRY CONTRACTOR LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Michael Edward Green
    Main Road
    Farthinghoe
    NN13 5PA Brackley
    Grenville House
    Northamptonshire
    		May 25, 2017
    Main Road
    Farthinghoe
    NN13 5PA Brackley
    Grenville House
    Northamptonshire
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in 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