Company number 04580499
Status Active
Incorporation Date 4 November 2002
Company Type Private Limited Company
Address 35 FAIRFIELD RISE, WOLLASTON, STOURBRIDGE, WEST MIDLANDS, DY8 3PQ
Home Country United Kingdom
Nature of Business 72190 - Other research and experimental development on natural sciences and engineering
Phone, email, etc
Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 4 November 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 4 November 2015 with full list of shareholders
Statement of capital on 2015-11-20
GBP 2,000
. The most likely internet sites of LEAFGREEN LIMITED are www.leafgreen.co.uk, and www.leafgreen.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and one months. Leafgreen Limited is a Private Limited Company.
The company registration number is 04580499. Leafgreen Limited has been working since 04 November 2002.
The present status of the company is Active. The registered address of Leafgreen Limited is 35 Fairfield Rise Wollaston Stourbridge West Midlands Dy8 3pq. . LAIDLER, Keith Peter is a Secretary of the company. HUGHES, Denise Joyce is a Director of the company. LAIDLER, Keith Peter is a Director of the company. Nominee Secretary KEY LEGAL SERVICES (SECRETARIAL) LIMITED has been resigned. Nominee Director KEY LEGAL SERVICES (NOMINEES) LIMITED has been resigned. The company operates in "Other research and experimental development on natural sciences and engineering".
Current Directors
Resigned Directors
Nominee Secretary
KEY LEGAL SERVICES (SECRETARIAL) LIMITED
Resigned: 25 November 2002
Appointed Date: 04 November 2002
Nominee Director
KEY LEGAL SERVICES (NOMINEES) LIMITED
Resigned: 25 November 2002
Appointed Date: 04 November 2002
Persons With Significant Control
Mr Keith Peter Laidler
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
LEAFGREEN LIMITED Events
08 Nov 2016
Confirmation statement made on 4 November 2016 with updates
29 Jul 2016
Total exemption small company accounts made up to 31 October 2015
20 Nov 2015
Annual return made up to 4 November 2015 with full list of shareholders
Statement of capital on 2015-11-20
02 Oct 2015
Current accounting period extended from 30 April 2015 to 31 October 2015
28 Jan 2015
Total exemption small company accounts made up to 30 April 2014
...
... and 33 more events
03 Dec 2002
New secretary appointed
03 Dec 2002
Secretary resigned
03 Dec 2002
Director resigned
26 Nov 2002
Resolutions
-
RES01 ‐
Resolution of Memorandum and/or Articles of Association
04 Nov 2002
Incorporation