GREENGRASS MANAGEMENT SERVICES LIMITED
WOODSIDE PARK ASTRANODE LIMITED

Hellopages » Greater London » Barnet » N12 7DQ

Company number 04365653
Status Active
Incorporation Date 1 February 2002
Company Type Private Limited Company
Address WOODSIDE HOUSE, 22 GUILDOWN AVENUE, WOODSIDE PARK, LONDON, N12 7DQ
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 1 February 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 1 February 2016 with full list of shareholders Statement of capital on 2016-02-03 GBP 100 . The most likely internet sites of GREENGRASS MANAGEMENT SERVICES LIMITED are www.greengrassmanagementservices.co.uk, and www.greengrass-management-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and ten months. Greengrass Management Services Limited is a Private Limited Company. The company registration number is 04365653. Greengrass Management Services Limited has been working since 01 February 2002. The present status of the company is Active. The registered address of Greengrass Management Services Limited is Woodside House 22 Guildown Avenue Woodside Park London N12 7dq. . GREENGRASS, Susan Yvonne is a Secretary of the company. GREENGRASS, Stephen Ronald is a Director of the company. Nominee Secretary A.C. SECRETARIES LIMITED has been resigned. Nominee Director A.C. DIRECTORS LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
GREENGRASS, Susan Yvonne
Appointed Date: 01 March 2002

Director
GREENGRASS, Stephen Ronald
Appointed Date: 01 March 2002
66 years old

Resigned Directors

Nominee Secretary
A.C. SECRETARIES LIMITED
Resigned: 01 March 2002
Appointed Date: 01 February 2002

Nominee Director
A.C. DIRECTORS LIMITED
Resigned: 01 March 2002
Appointed Date: 01 February 2002

Persons With Significant Control

Mr Stephen Ronald Greengrass
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – 75% or more

GREENGRASS MANAGEMENT SERVICES LIMITED Events

03 Feb 2017
Confirmation statement made on 1 February 2017 with updates
16 Jan 2017
Total exemption small company accounts made up to 30 April 2016
03 Feb 2016
Annual return made up to 1 February 2016 with full list of shareholders
Statement of capital on 2016-02-03
  • GBP 100

25 Jan 2016
Total exemption small company accounts made up to 30 April 2015
07 Jan 2016
Secretary's details changed for Susan Yvonne Greengrass on 7 January 2016
...
... and 34 more events
19 Mar 2002
Director resigned
19 Mar 2002
Secretary resigned
15 Mar 2002
Registered office changed on 15/03/02 from: 4 rivers house fentiman walk hertford hertfordshire SG14 1DB
01 Mar 2002
Company name changed astranode LIMITED\certificate issued on 01/03/02
01 Feb 2002
Incorporation