GREEN HOUSE DEVELOPMENTS LIMITED
GATESHEAD GREENSOUND LIMITED

Hellopages » Tyne and Wear » Gateshead » NE11 0DP
Company number 04643547
Status Active
Incorporation Date 21 January 2003
Company Type Private Limited Company
Address 21 ROWANWOOD GARDENS, GATESHEAD, TYNE AND WEAR, ENGLAND, NE11 0DP
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Confirmation statement made on 21 January 2017 with updates; Accounts for a dormant company made up to 31 January 2016; Annual return made up to 21 January 2016 with full list of shareholders Statement of capital on 2016-02-08 GBP 2 . The most likely internet sites of GREEN HOUSE DEVELOPMENTS LIMITED are www.greenhousedevelopments.co.uk, and www.green-house-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and one months. The distance to to Metrocentre Rail Station is 2.1 miles; to Newcastle Rail Station is 2.4 miles; to Blaydon Rail Station is 3.8 miles; to Chester-le-Street Rail Station is 6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Green House Developments Limited is a Private Limited Company. The company registration number is 04643547. Green House Developments Limited has been working since 21 January 2003. The present status of the company is Active. The registered address of Green House Developments Limited is 21 Rowanwood Gardens Gateshead Tyne and Wear England Ne11 0dp. . TAYLORED BUSINESS SECRETARIES LIMITED is a Secretary of the company. TIDERMAN, Peter is a Director of the company. XING, Kai is a Director of the company. Nominee Secretary JL NOMINEES TWO LIMITED has been resigned. Secretary WB COMPANY SECRETARIES LIMITED has been resigned. Director LOU, Youjin has been resigned. Nominee Director JL NOMINEES ONE LIMITED has been resigned. Director WB COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
TAYLORED BUSINESS SECRETARIES LIMITED
Appointed Date: 01 June 2010
Director
TIDERMAN, Peter
Appointed Date: 06 March 2003
77 years old
Director
XING, Kai
Appointed Date: 22 April 2008
58 years old

Resigned Directors

Nominee Secretary
JL NOMINEES TWO LIMITED
Resigned: 21 January 2003
Appointed Date: 21 January 2003
Secretary
WB COMPANY SECRETARIES LIMITED
Resigned: 05 July 2010
Appointed Date: 21 February 2003
Director
LOU, Youjin
Resigned: 01 July 2010
Appointed Date: 06 March 2003
76 years old
Nominee Director
JL NOMINEES ONE LIMITED
Resigned: 21 January 2003
Appointed Date: 21 January 2003
Director
WB COMPANY DIRECTORS LIMITED
Resigned: 06 March 2003
Appointed Date: 21 February 2003

Persons With Significant Control

Mr Peter Tidermann
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Kai Xing
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GREEN HOUSE DEVELOPMENTS LIMITED Events

08 Feb 2017
Confirmation statement made on 21 January 2017 with updates
08 Feb 2016
Accounts for a dormant company made up to 31 January 2016
08 Feb 2016
Annual return made up to 21 January 2016 with full list of shareholders
Statement of capital on 2016-02-08
  • GBP 2
08 Feb 2016
Secretary's details changed for Taylored Business Secretaries Limited on 5 September 2015
28 Oct 2015
Accounts for a dormant company made up to 31 January 2015
...
... and 40 more events
13 Mar 2003
Registered office changed on 13/03/03 from: 1 saville chambers north street newcastle upon tyne NE1 8DF
12 Mar 2003
New director appointed
12 Mar 2003
New director appointed
27 Feb 2003
Company name changed greensound LIMITED\certificate issued on 27/02/03
21 Jan 2003
Incorporation

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