Company number 05243424
Status Active
Incorporation Date 28 September 2004
Company Type Private Limited Company
Address NAPLETON LODGE STATION ROAD, RAUNDS, WELLINGBOROUGH, NORTHANTS, NN9 6BX
Home Country United Kingdom
Nature of Business 42990 - Construction of other civil engineering projects n.e.c.
Phone, email, etc
Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 28 September 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 28 September 2015 with full list of shareholders
Statement of capital on 2016-02-24
GBP 100
. The most likely internet sites of MICHAEL GREEN PLANT LIMITED are www.michaelgreenplant.co.uk, and www.michael-green-plant.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and two months. Michael Green Plant Limited is a Private Limited Company.
The company registration number is 05243424. Michael Green Plant Limited has been working since 28 September 2004.
The present status of the company is Active. The registered address of Michael Green Plant Limited is Napleton Lodge Station Road Raunds Wellingborough Northants Nn9 6bx. . MITCHELL, Michelle Rachel is a Secretary of the company. HAWKES, Mark Glen is a Director of the company. Nominee Secretary WHITE ROSE FORMATIONS LIMITED has been resigned. Nominee Director WRF INTERNATIONAL LIMITED has been resigned. The company operates in "Construction of other civil engineering projects n.e.c.".
Current Directors
Resigned Directors
Nominee Secretary
WHITE ROSE FORMATIONS LIMITED
Resigned: 25 November 2004
Appointed Date: 28 September 2004
Nominee Director
WRF INTERNATIONAL LIMITED
Resigned: 25 November 2004
Appointed Date: 28 September 2004
Persons With Significant Control
Mr Mark Glen Hawkes
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – 75% or more
MICHAEL GREEN PLANT LIMITED Events
11 Oct 2016
Confirmation statement made on 28 September 2016 with updates
04 Oct 2016
Total exemption small company accounts made up to 30 November 2015
24 Feb 2016
Annual return made up to 28 September 2015 with full list of shareholders
Statement of capital on 2016-02-24
11 Nov 2015
Accounts for a dormant company made up to 30 November 2014
23 Oct 2014
Annual return made up to 28 September 2014 with full list of shareholders
Statement of capital on 2014-10-23
...
... and 33 more events
06 Dec 2004
New secretary appointed
06 Dec 2004
New director appointed
06 Dec 2004
Registered office changed on 06/12/04 from: sovereign house 7 station road kettering northamptonshire NN15 7HH
06 Dec 2004
Resolutions
-
RES01 ‐
Resolution of Memorandum and/or Articles of Association
28 Sep 2004
Incorporation