Company number 04974318
Status Active
Incorporation Date 24 November 2003
Company Type Private Limited Company
Address 31 HOLT ROAD, BIRSTALL, LEICESTER, LEICESTERSHIRE, LE4 4AQ
Home Country United Kingdom
Nature of Business 43341 - Painting
Phone, email, etc
Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 24 November 2016 with updates; Total exemption small company accounts made up to 28 February 2016; Annual return made up to 24 November 2015 with full list of shareholders
Statement of capital on 2015-12-02
GBP 1
. The most likely internet sites of M.D. GREEN AND SON LIMITED are www.mdgreenandson.co.uk, and www.m-d-green-and-son.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and three months. M D Green and Son Limited is a Private Limited Company.
The company registration number is 04974318. M D Green and Son Limited has been working since 24 November 2003.
The present status of the company is Active. The registered address of M D Green and Son Limited is 31 Holt Road Birstall Leicester Leicestershire Le4 4aq. . GREEN, Florence Ann is a Secretary of the company. GREEN, Michael David is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Painting".
Current Directors
Resigned Directors
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 24 November 2003
Appointed Date: 24 November 2003
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 24 November 2003
Appointed Date: 24 November 2003
Persons With Significant Control
Mr Michael David Green
Notified on: 24 November 2016
83 years old
Nature of control: Ownership of shares – 75% or more
M.D. GREEN AND SON LIMITED Events
28 Nov 2016
Confirmation statement made on 24 November 2016 with updates
25 Jul 2016
Total exemption small company accounts made up to 28 February 2016
02 Dec 2015
Annual return made up to 24 November 2015 with full list of shareholders
Statement of capital on 2015-12-02
02 Dec 2015
Register inspection address has been changed from C/O Wh Harding & Co Ltd 39 Friar Lane Leicester Leics LE1 5RB United Kingdom to C/O Wh Harding & Co Ltd Church House Halton Gill Skipton North Yorkshire BD23 5QN
30 Sep 2015
Total exemption small company accounts made up to 28 February 2015
...
... and 26 more events
02 Dec 2003
New secretary appointed
02 Dec 2003
New director appointed
24 Nov 2003
Secretary resigned
24 Nov 2003
Director resigned
24 Nov 2003
Incorporation