GREENCASTLE VENTURES LIMITED
NORMAN ALLEN GROUP TOURS LIMITED

Hellopages » Herefordshire » Herefordshire, County of » HR1 2NL

Company number 04622325
Status Active
Incorporation Date 19 December 2002
Company Type Private Limited Company
Address 13 CASTLE STREET, HEREFORD, HR1 2NL
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 19 December 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Resolutions RES15 ‐ Change company name resolution on 2016-05-31 . The most likely internet sites of GREENCASTLE VENTURES LIMITED are www.greencastleventures.co.uk, and www.greencastle-ventures.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and twelve months. Greencastle Ventures Limited is a Private Limited Company. The company registration number is 04622325. Greencastle Ventures Limited has been working since 19 December 2002. The present status of the company is Active. The registered address of Greencastle Ventures Limited is 13 Castle Street Hereford Hr1 2nl. . ALLEN, Elizabeth Mary is a Secretary of the company. ALLEN, Elizabeth Mary is a Director of the company. ALLEN, Simon Nicholas is a Director of the company. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
ALLEN, Elizabeth Mary
Appointed Date: 19 December 2002
Director
ALLEN, Elizabeth Mary
Appointed Date: 19 December 2002
67 years old
Director
ALLEN, Simon Nicholas
Appointed Date: 19 December 2002
69 years old

Resigned Directors

Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 19 December 2002
Appointed Date: 19 December 2002
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 19 December 2002
Appointed Date: 19 December 2002

Persons With Significant Control

Mr Simon Nicholas Allen
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – 75% or more

GREENCASTLE VENTURES LIMITED Events

20 Dec 2016
Confirmation statement made on 19 December 2016 with updates
06 Oct 2016
Accounts for a dormant company made up to 31 December 2015
30 Jun 2016
Resolutions
  • RES15 ‐ Change company name resolution on 2016-05-31
30 Jun 2016
Change of name notice
11 Jan 2016
Annual return made up to 19 December 2015 with full list of shareholders
Statement of capital on 2016-01-11
  • GBP 1
...
... and 28 more events
07 Feb 2003
New secretary appointed;new director appointed
07 Feb 2003
New director appointed
07 Feb 2003
Secretary resigned
07 Feb 2003
Director resigned
19 Dec 2002
Incorporation

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