GREEN MONKEY AV LTD
DOLGELLAU

Hellopages » Gwynedd » Gwynedd » LL40 1TG

Company number 04349039
Status Active
Incorporation Date 8 January 2002
Company Type Private Limited Company
Address TYN LLWYN, CADER RD, DOLGELLAU, GWYNEDD, LL40 1TG
Home Country United Kingdom
Nature of Business 47190 - Other retail sale in non-specialised stores
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Confirmation statement made on 8 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 8 January 2016 with full list of shareholders Statement of capital on 2016-02-17 GBP 111 . The most likely internet sites of GREEN MONKEY AV LTD are www.greenmonkeyav.co.uk, and www.green-monkey-av.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and ten months. The distance to to Barmouth Rail Station is 5.7 miles; to Fairbourne Rail Station is 6.1 miles; to Machynlleth Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Green Monkey Av Ltd is a Private Limited Company. The company registration number is 04349039. Green Monkey Av Ltd has been working since 08 January 2002. The present status of the company is Active. The registered address of Green Monkey Av Ltd is Tyn Llwyn Cader Rd Dolgellau Gwynedd Ll40 1tg. . DOWNING, Elizabeth Anne Barret is a Secretary of the company. DOWNING, Elizabeth Anne Barret is a Director of the company. MITCHELL, Graham Stuart is a Director of the company. MITCHELL, Lesley Margaret is a Director of the company. Secretary GEORGE, Gordon John Terrence has been resigned. Nominee Secretary UK COMPANY SECRETARIES LIMITED has been resigned. Director MCPHEE, Alexander has been resigned. Nominee Director UK INCORPORATIONS LIMITED has been resigned. The company operates in "Other retail sale in non-specialised stores".


Current Directors

Secretary
DOWNING, Elizabeth Anne Barret
Appointed Date: 22 June 2009
Director
DOWNING, Elizabeth Anne Barret
Appointed Date: 29 December 2011
41 years old
Director
MITCHELL, Graham Stuart
Appointed Date: 08 January 2002
58 years old
Director
MITCHELL, Lesley Margaret
Appointed Date: 01 January 2015
64 years old

Resigned Directors

Secretary
GEORGE, Gordon John Terrence
Resigned: 22 June 2009
Appointed Date: 08 January 2002
Nominee Secretary
UK COMPANY SECRETARIES LIMITED
Resigned: 08 January 2002
Appointed Date: 08 January 2002
Director
MCPHEE, Alexander
Resigned: 30 September 2003
Appointed Date: 07 October 2002
71 years old
Nominee Director
UK INCORPORATIONS LIMITED
Resigned: 08 January 2002
Appointed Date: 08 January 2002

Persons With Significant Control

Mr Graham Stuart Mitchell
Notified on: 8 January 2017
58 years old
Nature of control: Ownership of shares – 75% or more

GREEN MONKEY AV LTD Events

09 Jan 2017
Confirmation statement made on 8 January 2017 with updates
16 Aug 2016
Total exemption small company accounts made up to 31 December 2015
17 Feb 2016
Annual return made up to 8 January 2016 with full list of shareholders
Statement of capital on 2016-02-17
  • GBP 111
17 Feb 2016
Director's details changed for Mr Graham Stuart Mitchell on 14 February 2014
17 Feb 2016
Register inspection address has been changed from 99 Wellington Road North Stockport Cheshire SK4 2LP England to Houldsworth Mill Houldsworth Street Stockport Cheshire SK5 6DA
...
... and 47 more events
15 Jan 2002
New director appointed
15 Jan 2002
Registered office changed on 15/01/02 from: 85 south street dorking surrey RH4 2LA
15 Jan 2002
Secretary resigned
15 Jan 2002
Director resigned
08 Jan 2002
Incorporation

GREEN MONKEY AV LTD Charges

21 April 2015
Charge code 0434 9039 0001
Delivered: 22 April 2015
Status: Outstanding
Persons entitled: Rbs Invoice Finance LTD
Description: Contains fixed charge…

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