GREEN ELM (EAST ANGLIA) LIMITED
DISS

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Company number 09963626
Status Active
Incorporation Date 21 January 2016
Company Type Private Limited Company
Address OFFICE 5 ALLWOOD GREEN, RICKINGHALL, DISS, NORFOLK, ENGLAND, IP22 1LQ
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration seven events have happened. The last three records are Confirmation statement made on 20 January 2017 with updates; Statement of capital following an allotment of shares on 14 March 2016 GBP 166.66 ; Sub-division of shares on 14 March 2016. The most likely internet sites of GREEN ELM (EAST ANGLIA) LIMITED are www.greenelmeastanglia.co.uk, and www.green-elm-east-anglia.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and eleven months. The distance to to Elmswell Rail Station is 6.6 miles; to Stowmarket Rail Station is 8.5 miles; to Harling Road Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Green Elm East Anglia Limited is a Private Limited Company. The company registration number is 09963626. Green Elm East Anglia Limited has been working since 21 January 2016. The present status of the company is Active. The registered address of Green Elm East Anglia Limited is Office 5 Allwood Green Rickinghall Diss Norfolk England Ip22 1lq. . DOWNTON, Mark James is a Director of the company. Director WALKER, Simon Luke has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Director
DOWNTON, Mark James
Appointed Date: 21 January 2016
41 years old

Resigned Directors

Director
WALKER, Simon Luke
Resigned: 01 March 2016
Appointed Date: 21 January 2016
47 years old

Persons With Significant Control

Mr Mark Downton
Notified on: 6 April 2016
41 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

GREEN ELM (EAST ANGLIA) LIMITED Events

02 Mar 2017
Confirmation statement made on 20 January 2017 with updates
22 Mar 2016
Statement of capital following an allotment of shares on 14 March 2016
  • GBP 166.66
22 Mar 2016
Sub-division of shares on 14 March 2016
22 Mar 2016
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ 100 ord shrs of £1.00 be and is hereby subdiv into 100.000 ord shrs of £0.001 each 14/03/2016
  • RES10 ‐ Resolution of allotment of securities
  • RES10 ‐ Resolution of allotment of securities
16 Mar 2016
Registration of charge 099636260001, created on 14 March 2016
01 Mar 2016
Termination of appointment of Simon Luke Walker as a director on 1 March 2016
21 Jan 2016
Incorporation
Statement of capital on 2016-01-21
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted

GREEN ELM (EAST ANGLIA) LIMITED Charges

14 March 2016
Charge code 0996 3626 0001
Delivered: 16 March 2016
Status: Outstanding
Persons entitled: Keith Jones Mj Shirley Trading LLP Danny Langley
Description: Contains fixed charge…

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