GREENFORD MODELS UK LTD

Hellopages » Greater London » Bexley » DA16 3HS
Company number 04982985
Status Active
Incorporation Date 2 December 2003
Company Type Private Limited Company
Address 93 LOVEL AVENUE, WELLING, DA16 3HS
Home Country United Kingdom
Nature of Business 32409 - Manufacture of other games and toys, n.e.c.
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 3 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 3 March 2016 with full list of shareholders Statement of capital on 2016-03-22 GBP 400 . The most likely internet sites of GREENFORD MODELS UK LTD are www.greenfordmodelsuk.co.uk, and www.greenford-models-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and three months. The distance to to Barking Rail Station is 5.2 miles; to Bickley Rail Station is 5.2 miles; to Beckenham Hill Rail Station is 5.9 miles; to Blackhorse Road Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Greenford Models Uk Ltd is a Private Limited Company. The company registration number is 04982985. Greenford Models Uk Ltd has been working since 02 December 2003. The present status of the company is Active. The registered address of Greenford Models Uk Ltd is 93 Lovel Avenue Welling Da16 3hs. . PRENTICE, Susanne is a Secretary of the company. FORD, Ian Edward is a Director of the company. PRENTICE, Susanne is a Director of the company. Secretary FORD, Susan Patricia has been resigned. Secretary GREENWOOD, Helen Louisa has been resigned. Secretary PRENTICE, Greta has been resigned. Nominee Secretary DUPORT SECRETARY LIMITED has been resigned. Director GREENWOOD, David Allan has been resigned. Director GREENWOOD, Helen Louisa has been resigned. Nominee Director DUPORT DIRECTOR LIMITED has been resigned. The company operates in "Manufacture of other games and toys, n.e.c.".


Current Directors

Secretary
PRENTICE, Susanne
Appointed Date: 31 December 2014
Director
FORD, Ian Edward
Appointed Date: 03 December 2003
67 years old
Director
PRENTICE, Susanne
Appointed Date: 17 May 2010
70 years old

Resigned Directors

Secretary
FORD, Susan Patricia
Resigned: 11 October 2007
Appointed Date: 03 December 2003
Secretary
GREENWOOD, Helen Louisa
Resigned: 17 May 2010
Appointed Date: 12 October 2007
Secretary
PRENTICE, Greta
Resigned: 31 December 2014
Appointed Date: 17 May 2010
Nominee Secretary
DUPORT SECRETARY LIMITED
Resigned: 03 December 2003
Appointed Date: 02 December 2003
Director
GREENWOOD, David Allan
Resigned: 17 May 2010
Appointed Date: 03 December 2003
67 years old
Director
GREENWOOD, Helen Louisa
Resigned: 17 May 2010
Appointed Date: 03 December 2003
68 years old
Nominee Director
DUPORT DIRECTOR LIMITED
Resigned: 03 December 2003
Appointed Date: 02 December 2003

Persons With Significant Control

Mr Ian Edward Ford
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – 75% or more

GREENFORD MODELS UK LTD Events

17 Mar 2017
Confirmation statement made on 3 March 2017 with updates
19 Sep 2016
Total exemption small company accounts made up to 31 March 2016
22 Mar 2016
Annual return made up to 3 March 2016 with full list of shareholders
Statement of capital on 2016-03-22
  • GBP 400
13 Oct 2015
Total exemption small company accounts made up to 31 March 2015
26 May 2015
Termination of appointment of Greta Prentice as a secretary on 31 December 2014
...
... and 39 more events
16 Jan 2004
New director appointed
16 Jan 2004
New director appointed
04 Dec 2003
Secretary resigned
04 Dec 2003
Director resigned
02 Dec 2003
Incorporation

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