GREEN GROUP PENSION TRUSTEES LIMITED
Overview
| Company Name | GREEN GROUP PENSION TRUSTEES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 12394908 |
| 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 GREEN GROUP PENSION TRUSTEES LIMITED?
- Other service activities n.e.c. (96090) / Other service activities
Where is GREEN GROUP PENSION TRUSTEES LIMITED located?
| Registered Office Address | Sussex House Quarry Lane PO19 8PE Chichester England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for GREEN GROUP PENSION TRUSTEES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jan 31, 2027 |
| Next Accounts Due On | Oct 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Jan 31, 2026 |
What is the status of the latest confirmation statement for GREEN GROUP PENSION TRUSTEES LIMITED?
| Last Confirmation Statement Made Up To | Jan 08, 2027 |
|---|---|
| Next Confirmation Statement Due | Jan 22, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 08, 2026 |
| Overdue | No |
What are the latest filings for GREEN GROUP PENSION TRUSTEES LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Micro company accounts made up to Jan 31, 2026 | 3 pages | AA | ||||||||||||||
Confirmation statement made on Jan 08, 2026 with no updates | 3 pages | CS01 | ||||||||||||||
Director's details changed for Mr Roger Lewis on Dec 01, 2025 | 2 pages | CH01 | ||||||||||||||
Micro company accounts made up to Jan 31, 2025 | 3 pages | AA | ||||||||||||||
Confirmation statement made on Jan 08, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Micro company accounts made up to Jan 31, 2024 | 3 pages | AA | ||||||||||||||
Confirmation statement made on Jan 08, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Micro company accounts made up to Jan 31, 2023 | 3 pages | AA | ||||||||||||||
Confirmation statement made on Jan 08, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Micro company accounts made up to Jan 31, 2022 | 3 pages | AA | ||||||||||||||
Confirmation statement made on Jan 08, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Micro company accounts made up to Jan 31, 2021 | 3 pages | AA | ||||||||||||||
Memorandum and Articles of Association | 32 pages | MA | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
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Second filing for the appointment of Mr Terence Paul Lace as a director | 3 pages | RP04AP01 | ||||||||||||||
Appointment of Mr Rupert John Henry Green as a director on Apr 12, 2021 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Terence Paul Lace as a director on Apr 12, 2021 | 3 pages | AP01 | ||||||||||||||
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Appointment of Mr Roger Lewis as a director on Apr 12, 2021 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Vernon Frank Holgate as a director on Apr 12, 2021 | 2 pages | AP01 | ||||||||||||||
Confirmation statement made on Jan 08, 2021 with no updates | 3 pages | CS01 | ||||||||||||||
Incorporation | 11 pages | NEWINC | ||||||||||||||
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Who are the officers of GREEN GROUP PENSION TRUSTEES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GREEN, Rupert John Henry | Secretary | Quarry Lane PO19 8PE Chichester Sussex House England | 265925080001 | |||||||
| GREEN, Patrick William | Director | Quarry Lane PO19 8PE Chichester Sussex House England | United Kingdom | British | 3835290003 | |||||
| GREEN, Rupert John Henry | Director | Quarry Lane PO19 8PE Chichester Sussex House England | England | British | 109770810010 | |||||
| HOLGATE, Vernon Frank | Director | Quarry Lane PO19 8PE Chichester Sussex House England | England | British | 78917310002 | |||||
| LACE, Terence Paul | Director | Quarry Lane PO19 8PE Chichester Sussex House England | England | British | 281943840001 | |||||
| LEWIS, Roger Anthony | Director | Quarry Lane PO19 8PE Chichester Sussex House England | England | British | 281922040001 |
Who are the persons with significant control of GREEN GROUP PENSION TRUSTEES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Jh & Fw Green Limited | Jan 09, 2020 | Quarry Lane PO19 8PE Chichester Sussex House England | No | ||||||||||
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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