THE GREEN ELECTRICIAN GROUP LIMITED
TEAM VALLEY THE GREEN ELECTRICIAN LIMITED

Hellopages » Tyne and Wear » Gateshead » NE11 0RU

Company number 06808318
Status Liquidation
Incorporation Date 3 February 2009
Company Type Private Limited Company
Address C12 MARQUIS COURT, MARQUISWAY, TEAM VALLEY, GATESHEAD, NE11 0RU
Home Country United Kingdom
Nature of Business 33200 - Installation of industrial machinery and equipment
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Notice to Registrar of Companies of Notice of disclaimer; Registered office address changed from St Johns Chambers Love Street Chester Cheshire CH1 1QN to C12 Marquis Court Marquisway Team Valley Gateshead NE11 0RU on 15 March 2017; Statement of affairs with form 4.19. The most likely internet sites of THE GREEN ELECTRICIAN GROUP LIMITED are www.thegreenelectriciangroup.co.uk, and www.the-green-electrician-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and eight months. The distance to to Newcastle Rail Station is 3 miles; to Blaydon Rail Station is 4.8 miles; to Chester-le-Street Rail Station is 5.1 miles; to Durham Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Green Electrician Group Limited is a Private Limited Company. The company registration number is 06808318. The Green Electrician Group Limited has been working since 03 February 2009. The present status of the company is Liquidation. The registered address of The Green Electrician Group Limited is C12 Marquis Court Marquisway Team Valley Gateshead Ne11 0ru. . EVANS, Matthew Lincoln is a Director of the company. Director ASHWORTH, Hamilton Muir Paxton has been resigned. Director DAVIES, Claire Elizabeth Ludlon has been resigned. Director DAVIES, Stephen John has been resigned. Director HIGGIN, Rupert Sinclair has been resigned. Director JACOBS, Yomtov Eliezer has been resigned. Director TAYLOR, Joanne Margaret has been resigned. Director TAYLOR, Paul Antony has been resigned. Director YOUNG, David has been resigned. The company operates in "Installation of industrial machinery and equipment".


Current Directors

Director
EVANS, Matthew Lincoln
Appointed Date: 24 June 2016
57 years old

Resigned Directors

Director
ASHWORTH, Hamilton Muir Paxton
Resigned: 19 April 2011
Appointed Date: 03 February 2010
63 years old

Director
DAVIES, Claire Elizabeth Ludlon
Resigned: 24 June 2016
Appointed Date: 03 February 2009
58 years old

Director
DAVIES, Stephen John
Resigned: 24 June 2016
Appointed Date: 03 February 2009
58 years old

Director
HIGGIN, Rupert Sinclair
Resigned: 24 June 2016
Appointed Date: 03 February 2010
61 years old

Director
JACOBS, Yomtov Eliezer
Resigned: 03 February 2009
Appointed Date: 03 February 2009
54 years old

Director
TAYLOR, Joanne Margaret
Resigned: 20 January 2012
Appointed Date: 03 February 2009
59 years old

Director
TAYLOR, Paul Antony
Resigned: 13 February 2014
Appointed Date: 03 February 2009
59 years old

Director
YOUNG, David
Resigned: 24 June 2016
Appointed Date: 19 April 2011
59 years old

Persons With Significant Control

Mr Matthew Lincoln Evans
Notified on: 24 June 2016
57 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

THE GREEN ELECTRICIAN GROUP LIMITED Events

10 Apr 2017
Notice to Registrar of Companies of Notice of disclaimer
15 Mar 2017
Registered office address changed from St Johns Chambers Love Street Chester Cheshire CH1 1QN to C12 Marquis Court Marquisway Team Valley Gateshead NE11 0RU on 15 March 2017
13 Mar 2017
Statement of affairs with form 4.19
13 Mar 2017
Appointment of a voluntary liquidator
13 Mar 2017
Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2017-02-28

...
... and 53 more events
30 Mar 2009
Director appointed claire elizabeth ludlon davies
30 Mar 2009
Director appointed joanne taylor
30 Mar 2009
Director appointed paul anthony taylor
03 Feb 2009
Appointment terminated director yomtov jacobs
03 Feb 2009
Incorporation

THE GREEN ELECTRICIAN GROUP LIMITED Charges

14 July 2016
Charge code 0680 8318 0004
Delivered: 20 July 2016
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains fixed charge…
24 June 2016
Charge code 0680 8318 0003
Delivered: 28 June 2016
Status: Outstanding
Persons entitled: Rupert Higgin David Young Claire Davies Stephen John Davies
Description: Contains fixed charge…
6 May 2016
Charge code 0680 8318 0002
Delivered: 10 May 2016
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains fixed charge…
29 July 2010
Debenture
Delivered: 31 July 2010
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…