GREEN 3D LTD.
LONDON

Hellopages » Greater London » Hammersmith and Fulham » W12 8JE

Company number 06030791
Status Active
Incorporation Date 18 December 2006
Company Type Private Limited Company
Address 1 BASEMENT FLAT, GODOLPHIN ROAD, LONDON, W12 8JE
Home Country United Kingdom
Nature of Business 74100 - specialised design activities
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 18 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 18 December 2015 with full list of shareholders Statement of capital on 2016-02-09 GBP 100 . The most likely internet sites of GREEN 3D LTD. are www.green3d.co.uk, and www.green-3d.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and ten months. Green 3d Ltd is a Private Limited Company. The company registration number is 06030791. Green 3d Ltd has been working since 18 December 2006. The present status of the company is Active. The registered address of Green 3d Ltd is 1 Basement Flat Godolphin Road London W12 8je. . FITZGERALD, Gerard is a Secretary of the company. FITZGERALD, Gerard is a Director of the company. VELASCO ANEZ, Luis Alberto is a Director of the company. Director VELASCO, Luis Alberto has been resigned. The company operates in "specialised design activities".


Current Directors

Secretary
FITZGERALD, Gerard
Appointed Date: 18 December 2006
Director
FITZGERALD, Gerard
Appointed Date: 18 December 2006
47 years old
Director
VELASCO ANEZ, Luis Alberto
Appointed Date: 01 October 2011
48 years old

Resigned Directors

Director
VELASCO, Luis Alberto
Resigned: 05 April 2010
Appointed Date: 18 December 2006
48 years old

Persons With Significant Control

Mr Luis Alberto Velasco
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Gerard Fitzgerald
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GREEN 3D LTD. Events

23 Jan 2017
Confirmation statement made on 18 December 2016 with updates
28 Sep 2016
Total exemption small company accounts made up to 31 December 2015
09 Feb 2016
Annual return made up to 18 December 2015 with full list of shareholders
Statement of capital on 2016-02-09
  • GBP 100
24 Sep 2015
Total exemption small company accounts made up to 31 December 2014
18 Aug 2015
Previous accounting period shortened from 1 January 2015 to 31 December 2014
...
... and 25 more events
13 Oct 2008
Accounts for a dormant company made up to 31 December 2007
10 Jan 2008
Return made up to 18/12/07; full list of members
10 Jan 2008
Registered office changed on 10/01/08 from: 32 atholl house 125 maida vale london W9 1UR
07 Sep 2007
Secretary's particulars changed;director's particulars changed
18 Dec 2006
Incorporation

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