GREEN SHIELD LIMITED
LONDON GREENSHIELD LIMITED

Hellopages » Greater London » Kingston upon Thames » SW20 0AB

Company number 03466762
Status Active
Incorporation Date 17 November 1997
Company Type Private Limited Company
Address HOPPINGWOOD FARM, ROBIN HOOD WAY, LONDON, SW20 0AB
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Confirmation statement made on 17 November 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 17 November 2015 with full list of shareholders Statement of capital on 2015-12-02 GBP 100 . The most likely internet sites of GREEN SHIELD LIMITED are www.greenshield.co.uk, and www.green-shield.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and twelve months. The distance to to Balham Rail Station is 4.7 miles; to Brentford Rail Station is 5.5 miles; to Battersea Park Rail Station is 6.1 miles; to Brondesbury Park Rail Station is 8.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Green Shield Limited is a Private Limited Company. The company registration number is 03466762. Green Shield Limited has been working since 17 November 1997. The present status of the company is Active. The registered address of Green Shield Limited is Hoppingwood Farm Robin Hood Way London Sw20 0ab. . RENKER, Gero is a Secretary of the company. RENKER, Gero is a Director of the company. SITEMAN, Lawrence Paul is a Director of the company. Secretary AVIEL, Oded has been resigned. Nominee Secretary SAME-DAY COMPANY SERVICES LIMITED has been resigned. Director AVIEL, Oded has been resigned. Director GAMLIEL, Joseph has been resigned. Director MERCADO-GUECO-PAQUETTE, Maria Margarita has been resigned. Nominee Director WILDMAN & BATTELL LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
RENKER, Gero
Appointed Date: 15 March 2004
Director
RENKER, Gero
Appointed Date: 15 March 2004
61 years old
Director
SITEMAN, Lawrence Paul
Appointed Date: 15 March 2004
72 years old

Resigned Directors

Secretary
AVIEL, Oded
Resigned: 15 March 2004
Appointed Date: 17 November 1997
Nominee Secretary
SAME-DAY COMPANY SERVICES LIMITED
Resigned: 17 November 1997
Appointed Date: 17 November 1997
Director
AVIEL, Oded
Resigned: 15 March 2004
Appointed Date: 17 November 1997
71 years old
Director
GAMLIEL, Joseph
Resigned: 15 March 2004
Appointed Date: 31 August 1999
67 years old
Director
MERCADO-GUECO-PAQUETTE, Maria Margarita
Resigned: 31 August 1999
Appointed Date: 17 November 1997
68 years old
Nominee Director
WILDMAN & BATTELL LIMITED
Resigned: 17 November 1997
Appointed Date: 17 November 1997

Persons With Significant Control

Mr Lawrence Paul Siteman
Notified on: 1 November 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GREEN SHIELD LIMITED Events

19 Dec 2016
Confirmation statement made on 17 November 2016 with updates
26 Nov 2016
Total exemption small company accounts made up to 31 March 2016
02 Dec 2015
Annual return made up to 17 November 2015 with full list of shareholders
Statement of capital on 2015-12-02
  • GBP 100
09 Sep 2015
Total exemption small company accounts made up to 31 March 2015
26 Nov 2014
Annual return made up to 17 November 2014 with full list of shareholders
Statement of capital on 2014-11-26
  • GBP 100
...
... and 56 more events
21 Nov 1997
New secretary appointed;new director appointed
20 Nov 1997
Registered office changed on 20/11/97 from: bridge house 181 queen victoria street, london EC4V 4DD
20 Nov 1997
Secretary resigned
20 Nov 1997
Director resigned
17 Nov 1997
Incorporation

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