GREEN ROOM DESIGN LIMITED
BIRMINGHAM GREEN ROOM OLDCO LIMITED

Hellopages » West Midlands » Birmingham » B3 1SF

Company number 09225379
Status Active
Incorporation Date 18 September 2014
Company Type Private Limited Company
Address STUDIO 105 ASSAY STUDIOS, 141-143 NEWHALL STREET, BIRMINGHAM, ENGLAND, B3 1SF
Home Country United Kingdom
Nature of Business 90030 - Artistic creation
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Group of companies' accounts made up to 31 May 2016; Registered office address changed from Assay Studios Studio 1.05, Assay Studios Newhall Street Birmingham B3 1BF B3 1BF England to Studio 105 Assay Studios 141-143 Newhall Street Birmingham B3 1SF on 7 November 2016; Registered office address changed from Suite 304 Fort Dunlop Fort Parkway Birmingham B24 9FD to Assay Studios Studio 1.05, Assay Studios Newhall Street Birmingham B3 1BF B3 1BF on 24 October 2016. The most likely internet sites of GREEN ROOM DESIGN LIMITED are www.greenroomdesign.co.uk, and www.green-room-design.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and two months. The distance to to Birmingham New Street Rail Station is 0.5 miles; to Blake Street Rail Station is 8.8 miles; to Bloxwich Rail Station is 10.3 miles; to Bloxwich North Rail Station is 10.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Green Room Design Limited is a Private Limited Company. The company registration number is 09225379. Green Room Design Limited has been working since 18 September 2014. The present status of the company is Active. The registered address of Green Room Design Limited is Studio 105 Assay Studios 141 143 Newhall Street Birmingham England B3 1sf. . ASH, Richard Llewelyn is a Director of the company. CLAYTON, Andrew John Pensam is a Director of the company. THOMAS, Nadine Ann is a Director of the company. VERRALL, Stephen John is a Director of the company. The company operates in "Artistic creation".


Current Directors

Director
ASH, Richard Llewelyn
Appointed Date: 18 September 2014
61 years old
Director
CLAYTON, Andrew John Pensam
Appointed Date: 18 September 2014
64 years old
Director
THOMAS, Nadine Ann
Appointed Date: 18 September 2014
50 years old
Director
VERRALL, Stephen John
Appointed Date: 18 September 2014
65 years old

Persons With Significant Control

Mr Richard Llewelyn Ash
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Stephen John Verrall
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GREEN ROOM DESIGN LIMITED Events

23 Feb 2017
Group of companies' accounts made up to 31 May 2016
07 Nov 2016
Registered office address changed from Assay Studios Studio 1.05, Assay Studios Newhall Street Birmingham B3 1BF B3 1BF England to Studio 105 Assay Studios 141-143 Newhall Street Birmingham B3 1SF on 7 November 2016
24 Oct 2016
Registered office address changed from Suite 304 Fort Dunlop Fort Parkway Birmingham B24 9FD to Assay Studios Studio 1.05, Assay Studios Newhall Street Birmingham B3 1BF B3 1BF on 24 October 2016
27 Sep 2016
Confirmation statement made on 18 September 2016 with updates
16 Sep 2016
Resolutions
  • RES10 ‐ Resolution of allotment of securities
...
... and 9 more events
10 Nov 2014
Registration of charge 092253790002, created on 21 October 2014
21 Oct 2014
Registration of charge 092253790001, created on 21 October 2014
13 Oct 2014
Company name changed green room oldco LIMITED\certificate issued on 13/10/14
  • RES15 ‐ Change company name resolution on 2014-10-07
13 Oct 2014
Change of name notice
18 Sep 2014
Incorporation
Statement of capital on 2014-09-18
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

GREEN ROOM DESIGN LIMITED Charges

21 October 2014
Charge code 0922 5379 0002
Delivered: 10 November 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…
21 October 2014
Charge code 0922 5379 0001
Delivered: 21 October 2014
Status: Outstanding
Persons entitled: Birmingham City Council
Description: 1. by way of legal mortgage all the freehold and leasehold…

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