GREEN PENNY LIMITED
DUNSTABLE

Hellopages » Bedfordshire » Central Bedfordshire » LU6 1AA

Company number 08195961
Status Active
Incorporation Date 30 August 2012
Company Type Private Limited Company
Address INCUBA, BREWERS HILL ROAD, DUNSTABLE, BEDFORDSHIRE, LU6 1AA
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Director's details changed for Mr Andrew Ian O'donnell on 1 December 2016; Confirmation statement made on 30 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of GREEN PENNY LIMITED are www.greenpenny.co.uk, and www.green-penny.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and two months. Green Penny Limited is a Private Limited Company. The company registration number is 08195961. Green Penny Limited has been working since 30 August 2012. The present status of the company is Active. The registered address of Green Penny Limited is Incuba Brewers Hill Road Dunstable Bedfordshire Lu6 1aa. The company`s financial liabilities are £3.26k. It is £1.54k against last year. And the total assets are £0.11k, which is £0.04k against last year. GHAILAN, Samir is a Director of the company. O'DONNELL, Andrew Ian is a Director of the company. STANSFIELD, Richard Anthony John is a Director of the company. Secretary INCWISE COMPANY SECRETARIES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


green penny Key Finiance

LIABILITIES £3.26k
+89%
CASH n/a
TOTAL ASSETS £0.11k
+51%
All Financial Figures

Current Directors

Director
GHAILAN, Samir
Appointed Date: 30 August 2012
44 years old
Director
O'DONNELL, Andrew Ian
Appointed Date: 30 August 2012
44 years old
Director
STANSFIELD, Richard Anthony John
Appointed Date: 30 August 2012
81 years old

Resigned Directors

Secretary
INCWISE COMPANY SECRETARIES LIMITED
Resigned: 01 February 2014
Appointed Date: 30 August 2012

Persons With Significant Control

Mr Andrew Ian O'Donnell
Notified on: 30 August 2016
44 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Samir Ghailan
Notified on: 30 August 2016
44 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Richard Anthony John Stansfield
Notified on: 30 August 2016
81 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GREEN PENNY LIMITED Events

08 Dec 2016
Director's details changed for Mr Andrew Ian O'donnell on 1 December 2016
06 Sep 2016
Confirmation statement made on 30 August 2016 with updates
27 May 2016
Total exemption small company accounts made up to 31 August 2015
29 Mar 2016
Register(s) moved to registered inspection location 18 Randall Drive Toddington Dunstable Bedfordshire LU5 6FE
23 Sep 2015
Annual return made up to 30 August 2015 with full list of shareholders
Statement of capital on 2015-09-23
  • GBP 3
...
... and 8 more events
25 Mar 2014
Termination of appointment of Incwise Company Secretaries Limited as a secretary
25 Mar 2014
Director's details changed for Mr Richard Anthony John Stansfield on 1 February 2014
25 Mar 2014
Director's details changed for Mr Samir Ghailan on 1 February 2014
11 Sep 2013
Annual return made up to 30 August 2013 with full list of shareholders
Statement of capital on 2013-09-11
  • GBP 3
30 Aug 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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