GREEN HIPPO LTD
LEIGHTON BUZZARD

Hellopages » Bedfordshire » Central Bedfordshire » LU7 1RT

Company number 04098189
Status Active
Incorporation Date 24 October 2000
Company Type Private Limited Company
Address ECL HOUSE, LAKE STREET, LEIGHTON BUZZARD, BEDFORDSHIRE, LU7 1RT
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Director's details changed for Nigel Sadler on 2 May 2016; Confirmation statement made on 24 October 2016 with updates; Termination of appointment of James Ross Heron as a director on 30 September 2016. The most likely internet sites of GREEN HIPPO LTD are www.greenhippo.co.uk, and www.green-hippo.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and one months. Green Hippo Ltd is a Private Limited Company. The company registration number is 04098189. Green Hippo Ltd has been working since 24 October 2000. The present status of the company is Active. The registered address of Green Hippo Ltd is Ecl House Lake Street Leighton Buzzard Bedfordshire Lu7 1rt. . WESTGATE, Sean Jon is a Secretary of the company. HIRST, Lydia Elena is a Director of the company. MARLOW, Emma Jane is a Director of the company. RANDS, John is a Director of the company. SADLER, Nigel is a Director of the company. WESTGATE, Sean Jon is a Director of the company. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director HERON, James Ross has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
WESTGATE, Sean Jon
Appointed Date: 04 December 2000
Director
HIRST, Lydia Elena
Appointed Date: 08 August 2011
68 years old
Director
MARLOW, Emma Jane
Appointed Date: 25 June 2014
55 years old
Director
RANDS, John
Appointed Date: 09 January 2012
61 years old
Director
SADLER, Nigel
Appointed Date: 08 August 2011
54 years old
Director
WESTGATE, Sean Jon
Appointed Date: 04 December 2000
53 years old

Resigned Directors

Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 04 December 2000
Appointed Date: 24 October 2000
Director
HERON, James Ross
Resigned: 30 September 2016
Appointed Date: 04 December 2000
61 years old
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 04 December 2000
Appointed Date: 24 October 2000

Persons With Significant Control

Mr Sean Jon Westgate
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr James Ross Heron
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GREEN HIPPO LTD Events

07 Nov 2016
Director's details changed for Nigel Sadler on 2 May 2016
04 Nov 2016
Confirmation statement made on 24 October 2016 with updates
04 Nov 2016
Termination of appointment of James Ross Heron as a director on 30 September 2016
04 Oct 2016
Total exemption small company accounts made up to 31 March 2016
20 Apr 2016
Statement of capital following an allotment of shares on 16 February 2016
  • GBP 90.00
...
... and 61 more events
05 Dec 2000
Director resigned
05 Dec 2000
Secretary resigned
05 Dec 2000
New secretary appointed;new director appointed
05 Dec 2000
New director appointed
24 Oct 2000
Incorporation

GREEN HIPPO LTD Charges

20 November 2003
Debenture
Delivered: 2 December 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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