GREENSQUARES PRODUCTS LIMITED
CARDIFF TIMBERTECH PRODUCTS LIMITED

Hellopages » Cardiff » Cardiff » CF11 8AQ

Company number 05224758
Status Active
Incorporation Date 7 September 2004
Company Type Private Limited Company
Address 4 HADFIELD COURT, HADFIELD ROAD, CARDIFF, CF11 8AQ
Home Country United Kingdom
Nature of Business 46730 - Wholesale of wood, construction materials and sanitary equipment
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 7 September 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Appointment of Miss Anna Ffion Cole as a secretary on 1 June 2016. The most likely internet sites of GREENSQUARES PRODUCTS LIMITED are www.greensquaresproducts.co.uk, and www.greensquares-products.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and one months. The distance to to Cardiff Queen Street Rail Station is 1.7 miles; to Cathays Rail Station is 1.8 miles; to Barry Docks Rail Station is 5.1 miles; to Barry Rail Station is 6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Greensquares Products Limited is a Private Limited Company. The company registration number is 05224758. Greensquares Products Limited has been working since 07 September 2004. The present status of the company is Active. The registered address of Greensquares Products Limited is 4 Hadfield Court Hadfield Road Cardiff Cf11 8aq. . COLE, Anna Ffion is a Secretary of the company. COLE, Katherine is a Secretary of the company. COLE, Jason Denis James is a Director of the company. Secretary WILLIAMS, Keith Owen has been resigned. Secretary WILLIAMS, Patricia has been resigned. Secretary CHART SECRETARIES LIMITED has been resigned. Director CHART DIRECTORS LIMITED has been resigned. Director WILLIAMS, Keith Owen has been resigned. The company operates in "Wholesale of wood, construction materials and sanitary equipment".


Current Directors

Secretary
COLE, Anna Ffion
Appointed Date: 01 June 2016
Secretary
COLE, Katherine
Appointed Date: 08 December 2010
Director
COLE, Jason Denis James
Appointed Date: 07 September 2004
57 years old

Resigned Directors

Secretary
WILLIAMS, Keith Owen
Resigned: 12 March 2014
Appointed Date: 07 September 2004
Secretary
WILLIAMS, Patricia
Resigned: 12 March 2014
Appointed Date: 08 December 2010
Secretary
CHART SECRETARIES LIMITED
Resigned: 07 September 2004
Appointed Date: 07 September 2004
Director
CHART DIRECTORS LIMITED
Resigned: 07 September 2004
Appointed Date: 07 September 2004
Director
WILLIAMS, Keith Owen
Resigned: 12 March 2012
Appointed Date: 07 September 2004
76 years old

Persons With Significant Control

Mr Jason Denis James Cole
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – 75% or more
Mrs Katherine Annette Cole
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – 75% or more

GREENSQUARES PRODUCTS LIMITED Events

15 Sep 2016
Confirmation statement made on 7 September 2016 with updates
08 Aug 2016
Total exemption small company accounts made up to 31 March 2016
01 Jun 2016
Appointment of Miss Anna Ffion Cole as a secretary on 1 June 2016
10 Sep 2015
Annual return made up to 7 September 2015 with full list of shareholders
Statement of capital on 2015-09-10
  • GBP 1
12 Aug 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 38 more events
28 Sep 2004
Registered office changed on 28/09/04 from: 17-19 church road northfield birmingham west midlands B31 2JZ
28 Sep 2004
Accounting reference date shortened from 30/09/05 to 31/03/05
21 Sep 2004
Secretary resigned
21 Sep 2004
Director resigned
07 Sep 2004
Incorporation

Similar Companies

GREENSQUARE GROUP LIMITED GREENSQUARE HOMES LIMITED GREENSQUID SOLUTIONS LTD GREENSROOM GARDEN SUPPLIES LTD GREENSTAFF MEDICAL LIMITED GREENSTAG LIMITED GREENSTAKE LIMITED