GREEN RESOURCE ENGINEERING LIMITED
CULLOMPTON

Hellopages » Devon » Mid Devon » EX15 2FB
Company number 06953346
Status Active
Incorporation Date 6 July 2009
Company Type Private Limited Company
Address UNITS 1 & 2, HIGHMOUNT COURT FOUR CROSS AVENUE, WILLAND, CULLOMPTON, DEVON, EX15 2FB
Home Country United Kingdom
Nature of Business 28250 - Manufacture of non-domestic cooling and ventilation equipment
Phone, email, etc

Since the company registration forty events have happened. The last three records are Sub-division of shares on 13 December 2016; Second filing of Confirmation Statement dated 06/07/2016; Total exemption small company accounts made up to 31 August 2016. The most likely internet sites of GREEN RESOURCE ENGINEERING LIMITED are www.greenresourceengineering.co.uk, and www.green-resource-engineering.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and seven months. The distance to to Feniton Rail Station is 8.4 miles; to Whimple Rail Station is 8.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Green Resource Engineering Limited is a Private Limited Company. The company registration number is 06953346. Green Resource Engineering Limited has been working since 06 July 2009. The present status of the company is Active. The registered address of Green Resource Engineering Limited is Units 1 2 Highmount Court Four Cross Avenue Willand Cullompton Devon Ex15 2fb. . OSBORNE, Rebecca is a Secretary of the company. BOOTH, Richard Martyn is a Director of the company. KINGDON, Gary is a Director of the company. Secretary REED, Friederike Brigitte has been resigned. Director REED, Friederike Brigitte has been resigned. Director REED, Peter Sutherland has been resigned. The company operates in "Manufacture of non-domestic cooling and ventilation equipment".


Current Directors

Secretary
OSBORNE, Rebecca
Appointed Date: 08 July 2011
Director
BOOTH, Richard Martyn
Appointed Date: 01 July 2011
50 years old
Director
KINGDON, Gary
Appointed Date: 01 July 2011
58 years old

Resigned Directors

Secretary
REED, Friederike Brigitte
Resigned: 08 July 2011
Appointed Date: 06 July 2009
Director
REED, Friederike Brigitte
Resigned: 26 November 2012
Appointed Date: 06 July 2009
88 years old
Director
REED, Peter Sutherland
Resigned: 26 February 2011
Appointed Date: 06 July 2009
93 years old

Persons With Significant Control

Mr Richard Martyn Booth
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Friederike Reed
Notified on: 6 April 2016
88 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GREEN RESOURCE ENGINEERING LIMITED Events

23 Feb 2017
Sub-division of shares on 13 December 2016
01 Feb 2017
Second filing of Confirmation Statement dated 06/07/2016
30 Jan 2017
Total exemption small company accounts made up to 31 August 2016
15 Jul 2016
06/07/16 Statement of Capital gbp 45400
  • ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 01/02/2017
05 Apr 2016
Satisfaction of charge 1 in full
...
... and 30 more events
06 Jul 2010
Annual return made up to 6 July 2010 with full list of shareholders
06 Jul 2010
Director's details changed for Mrs Friederike Brighton Reed on 6 July 2010
06 Jul 2010
Director's details changed for Mr Peter Sutherland Reed on 6 July 2010
14 Apr 2010
Current accounting period shortened from 31 July 2010 to 30 June 2010
06 Jul 2009
Incorporation

GREEN RESOURCE ENGINEERING LIMITED Charges

31 March 2016
Charge code 0695 3346 0002
Delivered: 31 March 2016
Status: Outstanding
Persons entitled: Factor 21 PLC
Description: Contains fixed charge…
28 November 2012
Debenture
Delivered: 30 November 2012
Status: Satisfied on 5 April 2016
Persons entitled: Bibby Financial Services LTD (As Security Trustee)
Description: Fixed and floating charge over the undertaking and all…

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