Company number 03700216
Status Active
Incorporation Date 25 January 1999
Company Type Private Limited Company
Address PARKDENE, WILTON ROAD, MELTON MOWBRAY, LEICESTERSHIRE, LE13 0UJ
Home Country United Kingdom
Nature of Business 28302 - Manufacture of agricultural and forestry machinery other than tractors
Phone, email, etc
Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 25 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 25 January 2016 with full list of shareholders
Statement of capital on 2016-02-10
GBP 100
. The most likely internet sites of GREEN GUARD LIMITED are www.greenguard.co.uk, and www.green-guard.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and ten months. Green Guard Limited is a Private Limited Company.
The company registration number is 03700216. Green Guard Limited has been working since 25 January 1999.
The present status of the company is Active. The registered address of Green Guard Limited is Parkdene Wilton Road Melton Mowbray Leicestershire Le13 0uj. . WAKELING, Ruth Linda is a Secretary of the company. WAKELING, George is a Director of the company. Nominee Secretary BLACKFRIAR SECRETARIES LIMITED has been resigned. Nominee Director BLACKFRIAR DIRECTORS LIMITED has been resigned. The company operates in "Manufacture of agricultural and forestry machinery other than tractors".
Current Directors
Resigned Directors
Nominee Secretary
BLACKFRIAR SECRETARIES LIMITED
Resigned: 25 January 1999
Appointed Date: 25 January 1999
Nominee Director
BLACKFRIAR DIRECTORS LIMITED
Resigned: 25 January 1999
Appointed Date: 25 January 1999
Persons With Significant Control
Mr George Wakeling
Notified on: 25 January 2017
75 years old
Nature of control: Ownership of shares – 75% or more
GREEN GUARD LIMITED Events
07 Feb 2017
Confirmation statement made on 25 January 2017 with updates
23 Dec 2016
Total exemption small company accounts made up to 31 March 2016
10 Feb 2016
Annual return made up to 25 January 2016 with full list of shareholders
Statement of capital on 2016-02-10
23 Dec 2015
Total exemption small company accounts made up to 31 March 2015
06 Feb 2015
Annual return made up to 25 January 2015 with full list of shareholders
Statement of capital on 2015-02-06
...
... and 36 more events
08 Mar 1999
New secretary appointed
28 Jan 1999
Director resigned
28 Jan 1999
Secretary resigned
28 Jan 1999
Registered office changed on 28/01/99 from: 44 upper belgrave road bristol BS8 2XN
25 Jan 1999
Incorporation