A SHADE GREENER (F2) LTD
LONDON

Hellopages » City of London » City of London » E1 8HZ

Company number 07530102
Status Active
Incorporation Date 15 February 2011
Company Type Private Limited Company
Address LLOYDS CHAMBERS 1, PORTSOKEN STREET, LONDON, E1 8HZ
Home Country United Kingdom
Nature of Business 35110 - Production of electricity
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 31 March 2017 with updates; Appointment of Mrs Karen Jane Sands as a director on 1 March 2017; Termination of appointment of Hamish Nihal Malcom De Run as a director on 28 February 2017. The most likely internet sites of A SHADE GREENER (F2) LTD are www.ashadegreenerf2.co.uk, and www.a-shade-greener-f2.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and ten months. The distance to to Battersea Park Rail Station is 4 miles; to Brondesbury Park Rail Station is 6.2 miles; to Beckenham Hill Rail Station is 6.5 miles; to Bickley Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.A Shade Greener F2 Ltd is a Private Limited Company. The company registration number is 07530102. A Shade Greener F2 Ltd has been working since 15 February 2011. The present status of the company is Active. The registered address of A Shade Greener F2 Ltd is Lloyds Chambers 1 Portsoken Street London E1 8hz. . HERMES SECRETARIAT LIMITED is a Secretary of the company. COLLEY, Sion is a Director of the company. LEWIS, Emma is a Director of the company. NOBLE, Perry Denis is a Director of the company. SANDS, Karen Jane is a Director of the company. Director DAVIES, Stewart James has been resigned. Director DE RUN, Hamish Nihal Malcom has been resigned. Director DUNCAN, Simon Robert has been resigned. Director DYSON, Sarah Lucy has been resigned. Director HOFBAUER, Peter Francis has been resigned. Director NICHOLLS, Janine has been resigned. Director WADE, John has been resigned. Director A SHADE GREENER LTD has been resigned. The company operates in "Production of electricity".


Current Directors

Secretary
HERMES SECRETARIAT LIMITED
Appointed Date: 10 July 2012
Director
COLLEY, Sion
Appointed Date: 10 July 2012
42 years old
Director
LEWIS, Emma
Appointed Date: 21 October 2016
46 years old
Director
NOBLE, Perry Denis
Appointed Date: 21 October 2016
65 years old
Director
SANDS, Karen Jane
Appointed Date: 01 March 2017
48 years old

Resigned Directors

Director
DAVIES, Stewart James
Resigned: 10 July 2012
Appointed Date: 23 March 2011
74 years old
Director
DE RUN, Hamish Nihal Malcom
Resigned: 28 February 2017
Appointed Date: 24 September 2013
49 years old
Director
DUNCAN, Simon Robert
Resigned: 10 July 2012
Appointed Date: 01 August 2011
63 years old
Director
DYSON, Sarah Lucy
Resigned: 10 July 2012
Appointed Date: 15 February 2011
61 years old
Director
HOFBAUER, Peter Francis
Resigned: 21 October 2016
Appointed Date: 10 July 2012
65 years old
Director
NICHOLLS, Janine
Resigned: 28 June 2013
Appointed Date: 10 July 2012
58 years old
Director
WADE, John
Resigned: 10 July 2012
Appointed Date: 23 March 2011
47 years old
Director
A SHADE GREENER LTD
Resigned: 23 March 2011
Appointed Date: 15 February 2011

Persons With Significant Control

Hgpe Asg Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

A SHADE GREENER (F2) LTD Events

31 Mar 2017
Confirmation statement made on 31 March 2017 with updates
14 Mar 2017
Appointment of Mrs Karen Jane Sands as a director on 1 March 2017
14 Mar 2017
Termination of appointment of Hamish Nihal Malcom De Run as a director on 28 February 2017
16 Feb 2017
Auditor's resignation
24 Oct 2016
Appointment of Perry Denis Noble as a director on 21 October 2016
...
... and 36 more events
31 Mar 2011
Annual return made up to 31 March 2011 with full list of shareholders
31 Mar 2011
Termination of appointment of A Shade Greener Ltd as a director
29 Mar 2011
Appointment of Stewart Davies as a director
29 Mar 2011
Appointment of John Wade as a director
15 Feb 2011
Incorporation

A SHADE GREENER (F2) LTD Charges

26 April 2011
Debenture
Delivered: 30 April 2011
Status: Satisfied on 11 August 2012
Persons entitled: Ge Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…

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