GREEN GEN LIMITED
SANDY

Hellopages » Bedfordshire » Central Bedfordshire » SG19 1LE

Company number 02923286
Status Active
Incorporation Date 27 April 1994
Company Type Private Limited Company
Address 29 ST. NEOTS ROAD, SANDY, BEDFORDSHIRE, SG19 1LE
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 sixty-two events have happened. The last three records are Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name ; Statement of capital following an allotment of shares on 2 March 2017 GBP 266,000 ; Termination of appointment of Scb Holdings (Sandy) Limited as a director on 17 February 2017. The most likely internet sites of GREEN GEN LIMITED are www.greengen.co.uk, and www.green-gen.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and seven months. The distance to to Biggleswade Rail Station is 3.5 miles; to St Neots Rail Station is 7.2 miles; to Arlesey Rail Station is 7.4 miles; to Baldock Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Green Gen Limited is a Private Limited Company. The company registration number is 02923286. Green Gen Limited has been working since 27 April 1994. The present status of the company is Active. The registered address of Green Gen Limited is 29 St Neots Road Sandy Bedfordshire Sg19 1le. . CARNEY, Gary Leon is a Secretary of the company. BANKS, Benjamin Charles is a Director of the company. BANKS, Emma Louise is a Director of the company. BANKS, Richard Lewin is a Director of the company. Secretary THOMSON, Colin Newman has been resigned. Secretary WOODFINES COMPANY SERVICES LIMITED has been resigned. Director LEEDS DAY FINANCIAL SERVICES LIMITED has been resigned. Director SIDNEY C BANKS PLC has been resigned. Director SCB HOLDINGS (SANDY) LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
CARNEY, Gary Leon
Appointed Date: 30 June 2009
Director
BANKS, Benjamin Charles
Appointed Date: 17 February 2017
56 years old
Director
BANKS, Emma Louise
Appointed Date: 17 February 2017
57 years old
Director
BANKS, Richard Lewin
Appointed Date: 31 October 2011
83 years old

Resigned Directors

Secretary
THOMSON, Colin Newman
Resigned: 30 June 2009
Appointed Date: 23 May 1994
Secretary
WOODFINES COMPANY SERVICES LIMITED
Resigned: 23 May 1994
Appointed Date: 27 April 1994
Director
LEEDS DAY FINANCIAL SERVICES LIMITED
Resigned: 23 May 1994
Appointed Date: 27 April 1994
Director
SIDNEY C BANKS PLC
Resigned: 09 March 2001
Appointed Date: 23 May 1994
Director
SCB HOLDINGS (SANDY) LIMITED
Resigned: 17 February 2017
Appointed Date: 09 March 2001

GREEN GEN LIMITED Events

14 Mar 2017
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
14 Mar 2017
Statement of capital following an allotment of shares on 2 March 2017
  • GBP 266,000
17 Feb 2017
Termination of appointment of Scb Holdings (Sandy) Limited as a director on 17 February 2017
17 Feb 2017
Appointment of Mr Benjamin Charles Banks as a director on 17 February 2017
17 Feb 2017
Appointment of Ms Emma Louise Banks as a director on 17 February 2017
...
... and 52 more events
10 May 1995
Return made up to 27/04/95; full list of members
16 Feb 1995
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
25 May 1994
Director resigned;new director appointed
25 May 1994
Secretary resigned;new secretary appointed
27 Apr 1994
Incorporation

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