GREEN VALLEY CONSTRUCTION LIMITED
BEDFORDSHIRE

Hellopages » Bedfordshire » Central Bedfordshire » LU6 1EX

Company number 05223376
Status Active
Incorporation Date 6 September 2004
Company Type Private Limited Company
Address 59 UNION STREET, DUNSTABLE, BEDFORDSHIRE, LU6 1EX
Home Country United Kingdom
Nature of Business 42110 - Construction of roads and motorways
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 6 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 6 September 2015 with full list of shareholders Statement of capital on 2015-09-09 GBP 2 . The most likely internet sites of GREEN VALLEY CONSTRUCTION LIMITED are www.greenvalleyconstruction.co.uk, and www.green-valley-construction.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and five months. Green Valley Construction Limited is a Private Limited Company. The company registration number is 05223376. Green Valley Construction Limited has been working since 06 September 2004. The present status of the company is Active. The registered address of Green Valley Construction Limited is 59 Union Street Dunstable Bedfordshire Lu6 1ex. . HARPER, Grant Peter is a Secretary of the company. FOUNTAIN, Lisa Sian is a Director of the company. Nominee Secretary SAME-DAY COMPANY SERVICES LIMITED has been resigned. Nominee Director WILDMAN & BATTELL LIMITED has been resigned. The company operates in "Construction of roads and motorways".


Current Directors

Secretary
HARPER, Grant Peter
Appointed Date: 15 October 2004
Director
FOUNTAIN, Lisa Sian
Appointed Date: 06 September 2004
48 years old

Resigned Directors

Nominee Secretary
SAME-DAY COMPANY SERVICES LIMITED
Resigned: 15 October 2004
Appointed Date: 06 September 2004
Nominee Director
WILDMAN & BATTELL LIMITED
Resigned: 06 September 2004
Appointed Date: 06 September 2004

Persons With Significant Control

Mrs Lisa Sian Fountain
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Gary Brian Fountain
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GREEN VALLEY CONSTRUCTION LIMITED Events

09 Sep 2016
Confirmation statement made on 6 September 2016 with updates
01 Jul 2016
Total exemption small company accounts made up to 30 September 2015
09 Sep 2015
Annual return made up to 6 September 2015 with full list of shareholders
Statement of capital on 2015-09-09
  • GBP 2
18 May 2015
Total exemption small company accounts made up to 30 September 2014
10 Sep 2014
Annual return made up to 6 September 2014 with full list of shareholders
Statement of capital on 2014-09-10
  • GBP 2
...
... and 24 more events
28 Oct 2004
New secretary appointed
14 Sep 2004
Registered office changed on 14/09/04 from: 9 perseverance works kingsland road london E2 8DD
14 Sep 2004
Director resigned
14 Sep 2004
New director appointed
06 Sep 2004
Incorporation

GREEN VALLEY CONSTRUCTION LIMITED Charges

26 October 2011
Debenture
Delivered: 29 October 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
16 December 2010
All assets debenture
Delivered: 20 December 2010
Status: Satisfied on 11 October 2011
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over all property and assets…

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