GREENLEAVES PROJECTS LIMITED
CHELTENHAM PICKABOOK LIMITED PICK-A-BOOK LIMITED

Hellopages » Gloucestershire » Cheltenham » GL51 9TX

Company number 03670203
Status Active
Incorporation Date 19 November 1998
Company Type Private Limited Company
Address 6 MANOR PARK BUSINESS CENTRE, MACKENZIE WAY, CHELTENHAM, GLOUCESTERSHIRE, GL51 9TX
Home Country United Kingdom
Nature of Business 47620 - Retail sale of newspapers and stationery in specialised stores
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Confirmation statement made on 19 November 2016 with updates; Total exemption small company accounts made up to 30 April 2016; Appointment of Mrs Patricia Rose Ratcliffe as a secretary on 9 December 2015. The most likely internet sites of GREENLEAVES PROJECTS LIMITED are www.greenleavesprojects.co.uk, and www.greenleaves-projects.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and one months. The distance to to Ashchurch for Tewkesbury Rail Station is 5.6 miles; to Gloucester Rail Station is 7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Greenleaves Projects Limited is a Private Limited Company. The company registration number is 03670203. Greenleaves Projects Limited has been working since 19 November 1998. The present status of the company is Active. The registered address of Greenleaves Projects Limited is 6 Manor Park Business Centre Mackenzie Way Cheltenham Gloucestershire Gl51 9tx. . RATCLIFFE, Patricia Rose is a Secretary of the company. RATCLIFFE, Michael Richardson is a Director of the company. Secretary COTTON, Hazel has been resigned. Secretary RATCLIFFE, Michael Richardson has been resigned. Nominee Secretary RM REGISTRARS LIMITED has been resigned. Director NEWSOME, Geoffrey John has been resigned. Nominee Director RM NOMINEES LIMITED has been resigned. The company operates in "Retail sale of newspapers and stationery in specialised stores".


Current Directors

Secretary
RATCLIFFE, Patricia Rose
Appointed Date: 09 December 2015

Director
RATCLIFFE, Michael Richardson
Appointed Date: 24 November 1998
80 years old

Resigned Directors

Secretary
COTTON, Hazel
Resigned: 09 December 2015
Appointed Date: 17 October 2011

Secretary
RATCLIFFE, Michael Richardson
Resigned: 16 October 2011
Appointed Date: 24 November 1998

Nominee Secretary
RM REGISTRARS LIMITED
Resigned: 19 November 1998
Appointed Date: 19 November 1998

Director
NEWSOME, Geoffrey John
Resigned: 18 April 2011
Appointed Date: 24 November 1998
56 years old

Nominee Director
RM NOMINEES LIMITED
Resigned: 19 November 1998
Appointed Date: 19 November 1998

Persons With Significant Control

Mr Michael Richardson Ratcliffe
Notified on: 19 November 2016
80 years old
Nature of control: Has significant influence or control

GREENLEAVES PROJECTS LIMITED Events

22 Nov 2016
Confirmation statement made on 19 November 2016 with updates
26 Sep 2016
Total exemption small company accounts made up to 30 April 2016
04 Jan 2016
Appointment of Mrs Patricia Rose Ratcliffe as a secretary on 9 December 2015
23 Dec 2015
Annual return made up to 19 November 2015 with full list of shareholders
Statement of capital on 2015-12-23
  • GBP 10

23 Dec 2015
Termination of appointment of Hazel Cotton as a secretary on 9 December 2015
...
... and 47 more events
05 Jan 1999
Company name changed pick-a-book LIMITED\certificate issued on 06/01/99
14 Dec 1998
New secretary appointed;new director appointed
14 Dec 1998
New director appointed
14 Dec 1998
Registered office changed on 14/12/98 from: c/o rm co.services LTD.2ND floor 80 great eastern street london EC2A 3JL
19 Nov 1998
Incorporation