Company number 08664493
Status Active
Incorporation Date 27 August 2013
Company Type Private Limited Company
Address 15 STATION ROAD, ST. IVES, CAMBRIDGESHIRE, PE27 5BH
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc
Since the company registration eighteen events have happened. The last three records are Confirmation statement made on 27 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 27 August 2015 with full list of shareholders
Statement of capital on 2015-09-24
GBP 200
. The most likely internet sites of TOWNGATE GREENES LIMITED are www.towngategreenes.co.uk, and www.towngate-greenes.co.uk. The predicted number of employees is 30 to 40. The company’s age is twelve years and three months. Towngate Greenes Limited is a Private Limited Company.
The company registration number is 08664493. Towngate Greenes Limited has been working since 27 August 2013.
The present status of the company is Active. The registered address of Towngate Greenes Limited is 15 Station Road St Ives Cambridgeshire Pe27 5bh. The cash in hand is £0.05k. It is £-23.77k against last year. And the total assets are £912.42k, which is £69.93k against last year. GREENE, Julia Dawn is a Director of the company. GREENE, Michael Thomas is a Director of the company. GRICE, Simon Matthew is a Director of the company. WRENCH, Regina Clara is a Director of the company. WRENCH, Spencer Frank is a Director of the company. Director GRICE, Kerry Lynn has been resigned. Director SABAN, Joanna has been resigned. The company operates in "Buying and selling of own real estate".
towngate greenes Key Finiance
LIABILITIES
n/a
CASH
£0.05k
-100%
TOTAL ASSETS
£912.42k
+8%
All Financial Figures
Current Directors
Resigned Directors
Director
GRICE, Kerry Lynn
Resigned: 20 August 2014
Appointed Date: 27 August 2013
55 years old
Director
SABAN, Joanna
Resigned: 27 August 2013
Appointed Date: 27 August 2013
52 years old
Persons With Significant Control
Mr Simon Matthew Grice
Notified on: 1 May 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Spencer Frank Wrench
Notified on: 1 May 2016
64 years old
Nature of control: Has significant influence or control
Mrs Regina Clara Wrench
Notified on: 1 May 2016
62 years old
Nature of control: Has significant influence or control
Mr Michael Thomas Greene
Notified on: 1 May 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Julia Dawn Greene
Notified on: 1 May 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
TOWNGATE GREENES LIMITED Events
14 Oct 2016
Confirmation statement made on 27 August 2016 with updates
26 May 2016
Total exemption small company accounts made up to 31 August 2015
24 Sep 2015
Annual return made up to 27 August 2015 with full list of shareholders
Statement of capital on 2015-09-24
27 May 2015
Total exemption small company accounts made up to 31 August 2014
25 Sep 2014
Annual return made up to 27 August 2014 with full list of shareholders
Statement of capital on 2014-09-25
...
... and 8 more events
09 Oct 2013
Appointment of Kerry Lynn Grice as a director
09 Oct 2013
Appointment of Mr Simon Matthew Grice as a director
09 Oct 2013
Appointment of Mr Spencer Frank Wrench as a director
27 Aug 2013
Termination of appointment of Joanna Saban as a director
27 Aug 2013
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted