GREEN CONSTRUCT (LIPHOOK) LIMITED
ENFIELD GREEN CONSTRUCT LIMITED

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Company number 09244866
Status Active
Incorporation Date 2 October 2014
Company Type Private Limited Company
Address 41 WALSINGHAM ROAD, ENFIELD, MIDDLESEX, EN2 6EY
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration seven events have happened. The last three records are Confirmation statement made on 2 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 2 October 2015 with full list of shareholders Statement of capital on 2015-10-07 GBP 100 . The most likely internet sites of GREEN CONSTRUCT (LIPHOOK) LIMITED are www.greenconstructliphook.co.uk, and www.green-construct-liphook.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and two months. Green Construct Liphook Limited is a Private Limited Company. The company registration number is 09244866. Green Construct Liphook Limited has been working since 02 October 2014. The present status of the company is Active. The registered address of Green Construct Liphook Limited is 41 Walsingham Road Enfield Middlesex En2 6ey. . HAYES, Roger Mark is a Director of the company. HUTCHINSON, Robin Timothy is a Director of the company. WING, Clifford Donald is a Director of the company. The company operates in "Development of building projects".


Current Directors

Director
HAYES, Roger Mark
Appointed Date: 02 October 2014
72 years old
Director
HUTCHINSON, Robin Timothy
Appointed Date: 02 October 2014
67 years old
Director
WING, Clifford Donald
Appointed Date: 02 October 2014
65 years old

Persons With Significant Control

Ms Siobhan Wright
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GREEN CONSTRUCT (LIPHOOK) LIMITED Events

11 Oct 2016
Confirmation statement made on 2 October 2016 with updates
19 Jul 2016
Total exemption small company accounts made up to 31 October 2015
07 Oct 2015
Annual return made up to 2 October 2015 with full list of shareholders
Statement of capital on 2015-10-07
  • GBP 100
06 Oct 2015
Company name changed green construct LIMITED\certificate issued on 06/10/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-10-05
19 Aug 2015
Registration of charge 092448660002, created on 7 August 2015
18 Aug 2015
Registration of charge 092448660001, created on 7 August 2015
02 Oct 2014
Incorporation
Statement of capital on 2014-10-02
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted

GREEN CONSTRUCT (LIPHOOK) LIMITED Charges

7 August 2015
Charge code 0924 4866 0002
Delivered: 19 August 2015
Status: Outstanding
Persons entitled: Danisco (UK) Limited
Description: Land on the north west side of 56 london road liphook.
7 August 2015
Charge code 0924 4866 0001
Delivered: 18 August 2015
Status: Outstanding
Persons entitled: Danisco (UK) Limited
Description: As more particularly described in clause 2 of the legal…

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