THE GREEN DEAL SHOP.COM LTD
LLANDUDNO

Hellopages » Conwy » Conwy » LL30 2RB

Company number 07864045
Status Active
Incorporation Date 29 November 2011
Company Type Private Limited Company
Address 13 TRINITY SQUARE, LLANDUDNO, NORTH WALES, LL30 2RB
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Purchase of own shares.; Confirmation statement made on 27 February 2017 with updates; Satisfaction of charge 078640450001 in full. The most likely internet sites of THE GREEN DEAL SHOP.COM LTD are www.thegreendealshopcom.co.uk, and www.the-green-deal-shop-com.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and twelve months. The distance to to Conwy Rail Station is 2.9 miles; to Glan Conwy Rail Station is 4 miles; to Colwyn Bay Rail Station is 4.6 miles; to Tal-y-Cafn Rail Station is 6.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Green Deal Shop Com Ltd is a Private Limited Company. The company registration number is 07864045. The Green Deal Shop Com Ltd has been working since 29 November 2011. The present status of the company is Active. The registered address of The Green Deal Shop Com Ltd is 13 Trinity Square Llandudno North Wales Ll30 2rb. . KYFFIN, Ian John is a Director of the company. WILLIAMS, Tracy is a Director of the company. Director HAMBRIDGE, Wayne has been resigned. Director PARISELLA, Carolena Irena has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
KYFFIN, Ian John
Appointed Date: 05 July 2016
62 years old
Director
WILLIAMS, Tracy
Appointed Date: 18 May 2012
62 years old

Resigned Directors

Director
HAMBRIDGE, Wayne
Resigned: 15 April 2016
Appointed Date: 29 November 2011
69 years old
Director
PARISELLA, Carolena Irena
Resigned: 25 April 2016
Appointed Date: 18 May 2012
61 years old

Persons With Significant Control

Mr Tracy Williams
Notified on: 27 February 2017
62 years old
Nature of control: Ownership of shares – 75% or more

THE GREEN DEAL SHOP.COM LTD Events

27 Mar 2017
Purchase of own shares.
06 Mar 2017
Confirmation statement made on 27 February 2017 with updates
06 Oct 2016
Satisfaction of charge 078640450001 in full
05 Jul 2016
Appointment of Mr Ian John Kyffin as a director on 5 July 2016
04 May 2016
Termination of appointment of Carolena Irena Parisella as a director on 25 April 2016
...
... and 29 more events
07 Feb 2013
Statement of capital following an allotment of shares on 1 February 2013
  • GBP 3
03 Dec 2012
Annual return made up to 29 November 2012 with full list of shareholders
01 Jun 2012
Appointment of Carolena Irena Maria Parisella as a director
01 Jun 2012
Appointment of Mr Tracy Williams as a director
29 Nov 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

THE GREEN DEAL SHOP.COM LTD Charges

31 March 2016
Charge code 0786 4045 0003
Delivered: 31 March 2016
Status: Outstanding
Persons entitled: Shawbrook Bank Limited
Description: A. by way of first fixed charge:. (I) all real property;…
22 October 2015
Charge code 0786 4045 0002
Delivered: 22 October 2015
Status: Satisfied on 16 April 2016
Persons entitled: Belvedere Security Limited
Description: All properties and charged property (both as defined on the…
17 March 2015
Charge code 0786 4045 0001
Delivered: 27 March 2015
Status: Satisfied on 6 October 2016
Persons entitled: Conwy Valley Windows & Conservatories Limited
Description: Contains fixed charge…

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