NETHER GREEN LTD.
BERKSHIRE

Hellopages » Berkshire » Bracknell Forest » SL5 8NX

Company number 03724005
Status Active
Incorporation Date 2 March 1999
Company Type Private Limited Company
Address 6 HEATHWAY, ASCOT, BERKSHIRE, SL5 8NX
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Confirmation statement made on 2 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 2 March 2016 with full list of shareholders Statement of capital on 2016-03-03 GBP 400,200 . The most likely internet sites of NETHER GREEN LTD. are www.nethergreen.co.uk, and www.nether-green.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and nine months. Nether Green Ltd is a Private Limited Company. The company registration number is 03724005. Nether Green Ltd has been working since 02 March 1999. The present status of the company is Active. The registered address of Nether Green Ltd is 6 Heathway Ascot Berkshire Sl5 8nx. . TAYLOR, Christina is a Secretary of the company. TAYLOR, Christina is a Director of the company. TOWNSEND, Christopher Harris is a Director of the company. TOWNSEND, Kevin Edmund is a Director of the company. Secretary TOWNSEND, Catherine Frances has been resigned. Secretary TOWNSEND, Julie Margaret has been resigned. Secretary TOWNSEND, Kevin Edmund has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
TAYLOR, Christina
Appointed Date: 29 May 2008

Director
TAYLOR, Christina
Appointed Date: 04 March 2000
56 years old

Director
TOWNSEND, Christopher Harris
Appointed Date: 02 March 1999
80 years old

Director
TOWNSEND, Kevin Edmund
Appointed Date: 04 March 2000
54 years old

Resigned Directors

Secretary
TOWNSEND, Catherine Frances
Resigned: 28 February 2003
Appointed Date: 01 December 2001

Secretary
TOWNSEND, Julie Margaret
Resigned: 30 November 2001
Appointed Date: 02 March 1999

Secretary
TOWNSEND, Kevin Edmund
Resigned: 28 May 2008
Appointed Date: 01 March 2003

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 02 March 1999
Appointed Date: 02 March 1999

Persons With Significant Control

Mr Kevin Edmund Townsend
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Christina Taylor
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

NETHER GREEN LTD. Events

02 Mar 2017
Confirmation statement made on 2 March 2017 with updates
09 May 2016
Total exemption small company accounts made up to 31 March 2016
03 Mar 2016
Annual return made up to 2 March 2016 with full list of shareholders
Statement of capital on 2016-03-03
  • GBP 400,200

05 May 2015
Total exemption small company accounts made up to 31 March 2015
02 Mar 2015
Annual return made up to 2 March 2015 with full list of shareholders
Statement of capital on 2015-03-02
  • GBP 400,200

...
... and 60 more events
09 Mar 2000
New director appointed
09 Mar 2000
Return made up to 02/03/00; full list of members
17 Mar 1999
Ad 12/03/99--------- £ si 98@1=98 £ ic 2/100
03 Mar 1999
Secretary resigned
02 Mar 1999
Incorporation

NETHER GREEN LTD. Charges

21 August 2008
Mortgage
Delivered: 27 August 2008
Status: Outstanding
Persons entitled: The Mortgage Works (UK) PLC
Description: Property k/a 103 norcot road tilehurst reading berkshire…