PROJECT GREEN TOWN LIMITED
PENCOED

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Company number 09920125
Status Active
Incorporation Date 17 December 2015
Company Type Private Limited Company
Address 1ST FLOOR UNIT 9 OLD FIELD ROAD, BOCAM PARK, PENCOED, BRIDGEND, WALES, CF35 5LJ
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration twenty-three events have happened. The last three records are Confirmation statement made on 16 December 2016 with updates; Termination of appointment of Ian Martin Francis as a director on 9 December 2016; Appointment of Mr. Liu Lei as a director on 20 July 2016. The most likely internet sites of PROJECT GREEN TOWN LIMITED are www.projectgreentown.co.uk, and www.project-green-town.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and eleven months. The distance to to Bridgend Rail Station is 3.1 miles; to Wildmill Rail Station is 3.3 miles; to Sarn Rail Station is 4.1 miles; to Garth (Bridgend) Rail Station is 8.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Project Green Town Limited is a Private Limited Company. The company registration number is 09920125. Project Green Town Limited has been working since 17 December 2015. The present status of the company is Active. The registered address of Project Green Town Limited is 1st Floor Unit 9 Old Field Road Bocam Park Pencoed Bridgend Wales Cf35 5lj. . O'SULLIVAN, Valentine is a Secretary of the company. DODGE, Andrew Simon Gregory is a Director of the company. LEI, Liu is a Director of the company. O'NEILL, Barry is a Director of the company. O'SULLIVAN, Valentine is a Director of the company. Director FRANCIS, Ian Martin has been resigned. Director LEI, Liu has been resigned. Director MACDONALD, Angus Crawford has been resigned. Director O'NEIL, Barry Michael has been resigned. Director SHOU, Peng has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
O'SULLIVAN, Valentine
Appointed Date: 05 April 2016
Director
DODGE, Andrew Simon Gregory
Appointed Date: 22 February 2016
56 years old
Director
LEI, Liu
Appointed Date: 20 July 2016
42 years old
Director
O'NEILL, Barry
Appointed Date: 22 February 2016
56 years old
Director
O'SULLIVAN, Valentine
Appointed Date: 06 March 2016
52 years old

Resigned Directors

Director
FRANCIS, Ian Martin
Resigned: 09 December 2016
Appointed Date: 22 February 2016
73 years old
Director
LEI, Liu
Resigned: 05 May 2016
Appointed Date: 08 April 2016
42 years old
Director
MACDONALD, Angus Crawford
Resigned: 05 April 2016
Appointed Date: 17 December 2015
61 years old
Director
O'NEIL, Barry Michael
Resigned: 22 February 2016
Appointed Date: 22 February 2016
56 years old
Director
SHOU, Peng
Resigned: 08 April 2016
Appointed Date: 05 April 2016
65 years old

Persons With Significant Control

Welink Investment Holdings (Ireland) Limited
Notified on: 30 June 2016
Nature of control: Has significant influence or control

PROJECT GREEN TOWN LIMITED Events

04 Jan 2017
Confirmation statement made on 16 December 2016 with updates
14 Dec 2016
Termination of appointment of Ian Martin Francis as a director on 9 December 2016
20 Jul 2016
Appointment of Mr. Liu Lei as a director on 20 July 2016
23 May 2016
Particulars of variation of rights attached to shares
05 May 2016
Termination of appointment of Liu Lei as a director on 5 May 2016
...
... and 13 more events
07 Mar 2016
Appointment of Barry Michael O'neil as a director on 22 February 2016
07 Mar 2016
Registered office address changed from Higher Hill Farm Butleigh Hill Butleigh Glastonbury Somerset BA6 8TW United Kingdom to Regus House Malthouse Avenue Cardiff Gate Business Park Pontprennau Cardiff CF23 8RU on 7 March 2016
07 Mar 2016
Appointment of Mr. Barry O'neill as a director on 22 February 2016
07 Mar 2016
Appointment of Mr. Val O'sullivan as a director on 6 March 2016
17 Dec 2015
Incorporation
Statement of capital on 2015-12-17
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted

PROJECT GREEN TOWN LIMITED Charges

7 April 2016
Charge code 0992 0125 0001
Delivered: 8 April 2016
Status: Outstanding
Persons entitled: Topland Jupiter Limited
Description: Contains fixed charge…

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