GREEN INC. (U.K.) LIMITED
SPORTS FX LIMITED

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Company number 03305167
Status Active
Incorporation Date 21 January 1997
Company Type Private Limited Company
Address 37 WARREN STREET, LONDON, W1T 6AD
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Confirmation statement made on 21 January 2017 with updates; Total exemption small company accounts made up to 30 December 2015; Annual return made up to 21 January 2016 with full list of shareholders Statement of capital on 2016-02-15 GBP 2 . The most likely internet sites of GREEN INC. (U.K.) LIMITED are www.greenincuk.co.uk, and www.green-inc-u-k.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and eleven months. Green Inc U K Limited is a Private Limited Company. The company registration number is 03305167. Green Inc U K Limited has been working since 21 January 1997. The present status of the company is Active. The registered address of Green Inc U K Limited is 37 Warren Street London W1t 6ad. . STIKSMA, Gillian is a Secretary of the company. GREEN, Jonathan Scott is a Director of the company. Secretary GREEN, Walter Ian has been resigned. Nominee Secretary HARBEN REGISTRARS LIMITED has been resigned. Nominee Director HARBEN NOMINEES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
STIKSMA, Gillian
Appointed Date: 12 February 2009
Director
GREEN, Jonathan Scott
Appointed Date: 21 January 1997
59 years old

Resigned Directors

Secretary
GREEN, Walter Ian
Resigned: 04 January 2010
Appointed Date: 21 January 1997
Nominee Secretary
HARBEN REGISTRARS LIMITED
Resigned: 21 January 1997
Appointed Date: 21 January 1997
Nominee Director
HARBEN NOMINEES LIMITED
Resigned: 21 January 1997
Appointed Date: 21 January 1997

Persons With Significant Control

Mr Jonathan Scott Green
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – 75% or more

GREEN INC. (U.K.) LIMITED Events

22 Feb 2017
Confirmation statement made on 21 January 2017 with updates
28 Sep 2016
Total exemption small company accounts made up to 30 December 2015
15 Feb 2016
Annual return made up to 21 January 2016 with full list of shareholders
Statement of capital on 2016-02-15
  • GBP 2
04 Dec 2015
Total exemption small company accounts made up to 31 December 2014
30 Sep 2015
Previous accounting period shortened from 31 December 2014 to 30 December 2014
...
... and 48 more events
12 Aug 1997
New director appointed
12 Aug 1997
Director resigned
12 Aug 1997
Secretary resigned
08 Aug 1997
Company name changed sports fx LIMITED\certificate issued on 11/08/97
21 Jan 1997
Incorporation

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