GREEN HIRE LIMITED
PORTHMADOG

Hellopages » Gwynedd » Gwynedd » LL49 9AP

Company number 05673884
Status Active
Incorporation Date 12 January 2006
Company Type Private Limited Company
Address ADEILAD ST DAVID'S BUILDING, STRYD LOMBARD STREET, PORTHMADOG, GWYNEDD, LL49 9AP
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Termination of appointment of Ema Jane Williams-Jones as a director on 22 February 2017; Confirmation statement made on 12 January 2017 with updates; Termination of appointment of Ema Jane Williams-Jones as a secretary on 22 February 2017. The most likely internet sites of GREEN HIRE LIMITED are www.greenhire.co.uk, and www.green-hire.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eleven months. The distance to to Porthmadog Rail Station is 0.4 miles; to Minffordd Ffestiniog Railway Station is 2 miles; to Llanbedr Rail Station is 7.2 miles; to Dyffryn Ardudwy Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Green Hire Limited is a Private Limited Company. The company registration number is 05673884. Green Hire Limited has been working since 12 January 2006. The present status of the company is Active. The registered address of Green Hire Limited is Adeilad St David S Building Stryd Lombard Street Porthmadog Gwynedd Ll49 9ap. The company`s financial liabilities are £0.1k. It is £-0.02k against last year. And the total assets are £16.05k, which is £7.97k against last year. WILLIAMS-ELLIS, Jonathan Clough is a Director of the company. Secretary WILLIAMS-JONES, Ema Jane has been resigned. Secretary HIGHSTONE SECRETARIES LIMITED has been resigned. Director ALCOCK, David has been resigned. Director WILLIAMS-JONES, Ema Jane has been resigned. Director HIGHSTONE DIRECTORS LIMITED has been resigned. The company operates in "Freight transport by road".


green hire Key Finiance

LIABILITIES £0.1k
-16%
CASH n/a
TOTAL ASSETS £16.05k
+98%
All Financial Figures

Current Directors

Director
WILLIAMS-ELLIS, Jonathan Clough
Appointed Date: 13 April 2007
66 years old

Resigned Directors

Secretary
WILLIAMS-JONES, Ema Jane
Resigned: 22 February 2017
Appointed Date: 16 January 2006
Secretary
HIGHSTONE SECRETARIES LIMITED
Resigned: 16 January 2006
Appointed Date: 12 January 2006
Director
ALCOCK, David
Resigned: 13 April 2007
Appointed Date: 16 January 2006
56 years old
Director
WILLIAMS-JONES, Ema Jane
Resigned: 22 February 2017
Appointed Date: 16 January 2006
51 years old
Director
HIGHSTONE DIRECTORS LIMITED
Resigned: 16 January 2006
Appointed Date: 12 January 2006

Persons With Significant Control

Mr Jonathon Clough Williams-Ellis
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – 75% or more

GREEN HIRE LIMITED Events

27 Feb 2017
Termination of appointment of Ema Jane Williams-Jones as a director on 22 February 2017
27 Feb 2017
Confirmation statement made on 12 January 2017 with updates
27 Feb 2017
Termination of appointment of Ema Jane Williams-Jones as a secretary on 22 February 2017
09 Aug 2016
Total exemption small company accounts made up to 31 December 2015
03 Feb 2016
Annual return made up to 12 January 2016 with full list of shareholders
Statement of capital on 2016-02-03
  • GBP 100
...
... and 39 more events
13 Feb 2006
New director appointed
02 Feb 2006
New secretary appointed;new director appointed
17 Jan 2006
Director resigned
17 Jan 2006
Secretary resigned
12 Jan 2006
Incorporation

GREEN HIRE LIMITED Charges

14 February 2006
Debenture
Delivered: 25 February 2006
Status: Satisfied on 10 March 2015
Persons entitled: Mr Jonathan Williams-Ellis
Description: By way of first fixed equitable charge the goodwill and…
13 February 2006
Debenture
Delivered: 16 February 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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