GREEN GOLD FORESTRY LTD
LONDON

Hellopages » Greater London » Lambeth » SW4 0JL

Company number 06299340
Status Active
Incorporation Date 2 July 2007
Company Type Private Limited Company
Address 39 OLD TOWN, CLAPHAM, LONDON, SW4 0JL
Home Country United Kingdom
Nature of Business 02100 - Silviculture and other forestry activities, 02200 - Logging, 02400 - Support services to forestry
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Current accounting period extended from 31 December 2016 to 30 June 2017; Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 2 July 2016 with updates. The most likely internet sites of GREEN GOLD FORESTRY LTD are www.greengoldforestry.co.uk, and www.green-gold-forestry.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and four months. Green Gold Forestry Ltd is a Private Limited Company. The company registration number is 06299340. Green Gold Forestry Ltd has been working since 02 July 2007. The present status of the company is Active. The registered address of Green Gold Forestry Ltd is 39 Old Town Clapham London Sw4 0jl. . GIBSON, Martin George Selwyn is a Secretary of the company. CLENAGHAN, Stuart Jerome is a Director of the company. DUDLEY, Michael John Thornton is a Director of the company. GIBSON, Martin George Selwyn is a Director of the company. HUGHES, Gareth is a Director of the company. LEVI MORENOS, Jacopo is a Director of the company. Secretary HUGHES, Gareth has been resigned. Director CLENAGHAN, Stuart Jerome has been resigned. Director GAGNON, Stephan Charles has been resigned. The company operates in "Silviculture and other forestry activities".


Current Directors

Secretary
GIBSON, Martin George Selwyn
Appointed Date: 04 December 2013
Director
CLENAGHAN, Stuart Jerome
Appointed Date: 23 April 2010
67 years old
Director
DUDLEY, Michael John Thornton
Appointed Date: 07 May 2012
68 years old
Director
GIBSON, Martin George Selwyn
Appointed Date: 10 December 2012
64 years old
Director
HUGHES, Gareth
Appointed Date: 02 July 2007
64 years old
Director
LEVI MORENOS, Jacopo
Appointed Date: 25 October 2010
62 years old

Resigned Directors

Secretary
HUGHES, Gareth
Resigned: 04 December 2013
Appointed Date: 02 July 2007
Director
CLENAGHAN, Stuart Jerome
Resigned: 12 January 2010
Appointed Date: 01 September 2008
67 years old
Director
GAGNON, Stephan Charles
Resigned: 28 December 2012
Appointed Date: 02 July 2007
53 years old

Persons With Significant Control

Mr Stuart Jerome Clenaghan
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GREEN GOLD FORESTRY LTD Events

03 Nov 2016
Current accounting period extended from 31 December 2016 to 30 June 2017
23 Sep 2016
Total exemption small company accounts made up to 31 December 2015
29 Jul 2016
Confirmation statement made on 2 July 2016 with updates
09 Oct 2015
Total exemption small company accounts made up to 31 December 2014
30 Jul 2015
Annual return made up to 2 July 2015 with full list of shareholders
Statement of capital on 2015-07-30
  • GBP 400,325.761
...
... and 63 more events
28 Aug 2008
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Aug 2008
Gbp nc 100/150\10/06/08
11 Feb 2008
Registered office changed on 11/02/08 from: 62 - 65 trafalgar square london WC2N 5DY
23 Nov 2007
Secretary's particulars changed;director's particulars changed
02 Jul 2007
Incorporation

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