GREEN NORTH EAST MIDCO LIMITED
LEEDS

Hellopages » West Yorkshire » Leeds » LS11 5QR

Company number 08702133
Status Liquidation
Incorporation Date 23 September 2013
Company Type Private Limited Company
Address C/O ERNST & YOUNG LLP 1 BRIDGEWATER PLACE, WATER LANE, LEEDS, WEST YORKSHIRE, LS11 5QR
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Registered office address changed from , Ammerston Suite Wynyard Park House, Wynyard Avenue Wynyard, Billingham, United Kingdom, TS22 5TB to C/O Ernst & Young Llp 1 Bridgewater Place Water Lane Leeds West Yorkshire LS11 5QR on 9 March 2017; Register inspection address has been changed to C/O Ernst & Young Llp 1 Bridgewater Place Water Lane Leeds West Yorkshire LS11 5QR; Statement of affairs with form 4.19. The most likely internet sites of GREEN NORTH EAST MIDCO LIMITED are www.greennortheastmidco.co.uk, and www.green-north-east-midco.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and three months. The distance to to Wakefield Westgate Rail Station is 7.8 miles; to Wakefield Kirkgate Rail Station is 8.2 miles; to Ravensthorpe Rail Station is 9.2 miles; to Sandal & Agbrigg Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Green North East Midco Limited is a Private Limited Company. The company registration number is 08702133. Green North East Midco Limited has been working since 23 September 2013. The present status of the company is Liquidation. The registered address of Green North East Midco Limited is C O Ernst Young Llp 1 Bridgewater Place Water Lane Leeds West Yorkshire Ls11 5qr. . BUTCHER, Craig Nicholas is a Director of the company. MARTIN, Duncan James is a Director of the company. Director CALDERBANK, Martin Nicholas has been resigned. Director LORD, Richard James has been resigned. Director MIDSEM, Torbjorn has been resigned. Director WARD, Malcolm has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
BUTCHER, Craig Nicholas
Appointed Date: 23 December 2013
60 years old
Director
MARTIN, Duncan James
Appointed Date: 30 August 2016
60 years old

Resigned Directors

Director
CALDERBANK, Martin Nicholas
Resigned: 28 February 2014
Appointed Date: 23 December 2013
58 years old
Director
LORD, Richard James
Resigned: 30 August 2016
Appointed Date: 01 March 2014
55 years old
Director
MIDSEM, Torbjorn
Resigned: 28 February 2014
Appointed Date: 23 September 2013
48 years old
Director
WARD, Malcolm
Resigned: 31 May 2016
Appointed Date: 23 December 2013
66 years old

Persons With Significant Control

Green North East Holdco Ltd
Notified on: 23 September 2016
Nature of control: Ownership of shares – 75% or more

GREEN NORTH EAST MIDCO LIMITED Events

09 Mar 2017
Registered office address changed from , Ammerston Suite Wynyard Park House, Wynyard Avenue Wynyard, Billingham, United Kingdom, TS22 5TB to C/O Ernst & Young Llp 1 Bridgewater Place Water Lane Leeds West Yorkshire LS11 5QR on 9 March 2017
09 Mar 2017
Register inspection address has been changed to C/O Ernst & Young Llp 1 Bridgewater Place Water Lane Leeds West Yorkshire LS11 5QR
07 Mar 2017
Statement of affairs with form 4.19
07 Mar 2017
Appointment of a voluntary liquidator
07 Mar 2017
Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2017-02-17
...
... and 20 more events
15 Jan 2014
Current accounting period shortened from 30 September 2014 to 30 June 2014
15 Jan 2014
Appointment of Malcolm Ward as a director
15 Jan 2014
Appointment of Mr Craig Nicholas Butcher as a director
10 Jan 2014
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Sep 2013
Incorporation

Similar Companies

GREEN NODE LTD GREEN NORTH EAST HOLDCO LIMITED GREEN NORTH EAST TRADING BIDCO LIMITED GREEN NORTH EAST TRADING LIMITED GREEN NORTHFIELD LTD GREEN NOTE LIMITED GREEN NOVA LIMITED