GREEN COURT (MORECAMBE) LIMITED
HALSTEAD

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Company number 04570018
Status Active
Incorporation Date 22 October 2002
Company Type Private Limited Company
Address STEPHEN EVERET, FOUNDRY HOUSE NORTHEND ROAD, GESTINGTHORPE, HALSTEAD, ESSEX, ENGLAND, CO9 3BN
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 forty-seven events have happened. The last three records are Confirmation statement made on 18 October 2016 with updates; Registered office address changed from 12 the Crescent Steeple Bumpstead Haverhill Suffolk CB9 7DX to C/O Stephen Everet Foundry House Northend Road Gestingthorpe Halstead Essex CO9 3BN on 12 November 2016; Micro company accounts made up to 31 October 2015. The most likely internet sites of GREEN COURT (MORECAMBE) LIMITED are www.greencourtmorecambe.co.uk, and www.green-court-morecambe.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and one months. Green Court Morecambe Limited is a Private Limited Company. The company registration number is 04570018. Green Court Morecambe Limited has been working since 22 October 2002. The present status of the company is Active. The registered address of Green Court Morecambe Limited is Stephen Everet Foundry House Northend Road Gestingthorpe Halstead Essex England Co9 3bn. . EVERETT, Stephen Michael is a Director of the company. Secretary BAINES, David William has been resigned. Secretary DINES, Kevin has been resigned. Nominee Secretary L & A SECRETARIAL LIMITED has been resigned. Director GREEN, Graham Melvynn has been resigned. Director HAYLES, Duncan Wyndham has been resigned. Nominee Director L & A REGISTRARS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
EVERETT, Stephen Michael
Appointed Date: 29 September 2011
58 years old

Resigned Directors

Secretary
BAINES, David William
Resigned: 10 February 2007
Appointed Date: 22 October 2002
Secretary
DINES, Kevin
Resigned: 06 November 2008
Appointed Date: 10 February 2007
Nominee Secretary
L & A SECRETARIAL LIMITED
Resigned: 22 October 2002
Appointed Date: 22 October 2002
Director
GREEN, Graham Melvynn
Resigned: 10 February 2007
Appointed Date: 22 October 2002
72 years old
Director
HAYLES, Duncan Wyndham
Resigned: 20 June 2012
Appointed Date: 10 February 2007
52 years old
Nominee Director
L & A REGISTRARS LIMITED
Resigned: 22 October 2002
Appointed Date: 22 October 2002

Persons With Significant Control

Mr Stephen Michael Everett
Notified on: 1 October 2016
58 years old
Nature of control: Has significant influence or control
Mrs Kimberley Patricia Smith
Notified on: 1 October 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GREEN COURT (MORECAMBE) LIMITED Events

15 Dec 2016
Confirmation statement made on 18 October 2016 with updates
12 Nov 2016
Registered office address changed from 12 the Crescent Steeple Bumpstead Haverhill Suffolk CB9 7DX to C/O Stephen Everet Foundry House Northend Road Gestingthorpe Halstead Essex CO9 3BN on 12 November 2016
29 Jul 2016
Micro company accounts made up to 31 October 2015
18 Oct 2015
Annual return made up to 18 October 2015 with full list of shareholders
Statement of capital on 2015-10-18
  • GBP 5
24 Aug 2015
Micro company accounts made up to 31 October 2014
...
... and 37 more events
23 Jul 2003
Director resigned
23 Jul 2003
New secretary appointed
23 Jul 2003
New director appointed
23 Jul 2003
Registered office changed on 23/07/03 from: 31 corsham street london N1 6DR
22 Oct 2002
Incorporation

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