Company number 08892488
Status Active
Incorporation Date 13 February 2014
Company Type Private Limited Company
Address THE LIMES, 1339 HIGH ROAD, LONDON, N20 9HR
Home Country United Kingdom
Nature of Business 69201 - Accounting and auditing activities
Phone, email, etc
Since the company registration eleven events have happened. The last three records are Confirmation statement made on 13 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 13 February 2016 with full list of shareholders
Statement of capital on 2016-02-16
GBP 100
. The most likely internet sites of GREEN & PETER (UK) LIMITED are www.greenpeteruk.co.uk, and www.green-peter-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and ten months. Green Peter Uk Limited is a Private Limited Company.
The company registration number is 08892488. Green Peter Uk Limited has been working since 13 February 2014.
The present status of the company is Active. The registered address of Green Peter Uk Limited is The Limes 1339 High Road London N20 9hr. . GREEN, Robert Kirk is a Director of the company. Director GREEN, Sandra has been resigned. The company operates in "Accounting and auditing activities".
Current Directors
Resigned Directors
Director
GREEN, Sandra
Resigned: 13 February 2014
Appointed Date: 13 February 2014
66 years old
Persons With Significant Control
Mr Robert Kirk Green
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Sandra Green
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
GREEN & PETER (UK) LIMITED Events
16 Feb 2017
Confirmation statement made on 13 February 2017 with updates
28 Jul 2016
Total exemption small company accounts made up to 31 March 2016
16 Feb 2016
Annual return made up to 13 February 2016 with full list of shareholders
Statement of capital on 2016-02-16
08 Jan 2016
Memorandum and Articles of Association
08 Jan 2016
Resolutions
-
RES01 ‐
Resolution of alteration of Articles of Association
-
RES01 ‐
Resolution of alteration of Articles of Association
...
... and 1 more events
10 Nov 2015
Total exemption small company accounts made up to 31 March 2015
20 Feb 2015
Annual return made up to 13 February 2015 with full list of shareholders
Statement of capital on 2015-02-20
27 Mar 2014
Termination of appointment of Sandra Green as a director
13 Feb 2014
Current accounting period extended from 28 February 2015 to 31 March 2015
13 Feb 2014
Incorporation
Statement of capital on 2014-02-13