1ST GREEN DEAL LTD.
CARDIFF

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Company number 08326239
Status Active
Incorporation Date 11 December 2012
Company Type Private Limited Company
Address GROUND FLOOR UNIT 8 CASTLETON COURT, ST. MELLONS, CARDIFF, CF3 0LT
Home Country United Kingdom
Nature of Business 81100 - Combined facilities support activities
Phone, email, etc

Since the company registration twenty-one events have happened. The last three records are Confirmation statement made on 11 December 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 11 December 2015 with full list of shareholders Statement of capital on 2015-12-14 GBP 100 . The most likely internet sites of 1ST GREEN DEAL LTD. are www.1stgreendeal.co.uk, and www.1st-green-deal.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and twelve months. 1st Green Deal Ltd is a Private Limited Company. The company registration number is 08326239. 1st Green Deal Ltd has been working since 11 December 2012. The present status of the company is Active. The registered address of 1st Green Deal Ltd is Ground Floor Unit 8 Castleton Court St Mellons Cardiff Cf3 0lt. . MCGRATH, Ultan is a Director of the company. Director BELL, Alun Christopher has been resigned. Director BELL, Angelina Marie has been resigned. Director DOCHERTY, Paul has been resigned. Director MUDD, Jonathan Leigh has been resigned. Director TIMMONS, Brian has been resigned. The company operates in "Combined facilities support activities".


Current Directors

Director
MCGRATH, Ultan
Appointed Date: 25 September 2014
56 years old

Resigned Directors

Director
BELL, Alun Christopher
Resigned: 27 June 2014
Appointed Date: 11 December 2012
54 years old

Director
BELL, Angelina Marie
Resigned: 27 June 2014
Appointed Date: 11 December 2012
53 years old

Director
DOCHERTY, Paul
Resigned: 06 May 2014
Appointed Date: 17 May 2013
67 years old

Director
MUDD, Jonathan Leigh
Resigned: 18 February 2015
Appointed Date: 11 December 2012
60 years old

Director
TIMMONS, Brian
Resigned: 01 June 2015
Appointed Date: 25 September 2014
72 years old

Persons With Significant Control

Thomas Anderson
Notified on: 10 December 2016
80 years old
Nature of control: Ownership of shares – 75% or more

1ST GREEN DEAL LTD. Events

05 Jan 2017
Confirmation statement made on 11 December 2016 with updates
03 Feb 2016
Total exemption small company accounts made up to 31 October 2015
14 Dec 2015
Annual return made up to 11 December 2015 with full list of shareholders
Statement of capital on 2015-12-14
  • GBP 100

15 Sep 2015
Accounts for a dormant company made up to 31 October 2014
15 Sep 2015
Previous accounting period shortened from 31 December 2014 to 31 October 2014
...
... and 11 more events
06 May 2014
Termination of appointment of Paul Docherty as a director
21 Mar 2014
Accounts for a dormant company made up to 31 December 2013
12 Dec 2013
Annual return made up to 11 December 2013 with full list of shareholders
Statement of capital on 2013-12-12
  • GBP 100

17 May 2013
Appointment of Mr Paul Docherty as a director
11 Dec 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted