GROWING GREEN LIMITED
MILTON KEYNES N T M PRODUCE LIMITED MOUNTDALE LIMITED

Hellopages » Buckinghamshire » Milton Keynes » MK9 1FF

Company number 04870412
Status Active
Incorporation Date 19 August 2003
Company Type Private Limited Company
Address C/O MAZARS LLP THE PINNACLE, 160 MIDSUMMER BOULEVARD, MILTON KEYNES, BUCKINGHAMSHIRE, UNITED KINGDOM, MK9 1FF
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Director's details changed for Mr Salvatore Cannatella on 6 January 2017; Total exemption small company accounts made up to 30 November 2015; Confirmation statement made on 19 August 2016 with updates. The most likely internet sites of GROWING GREEN LIMITED are www.growinggreen.co.uk, and www.growing-green.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and six months. Growing Green Limited is a Private Limited Company. The company registration number is 04870412. Growing Green Limited has been working since 19 August 2003. The present status of the company is Active. The registered address of Growing Green Limited is C O Mazars Llp The Pinnacle 160 Midsummer Boulevard Milton Keynes Buckinghamshire United Kingdom Mk9 1ff. . KENTISH, Adam is a Secretary of the company. CANNATELLA, Salvatore is a Director of the company. COLLETTI, Giuseppe is a Director of the company. Secretary BELLINI, Nicola has been resigned. Nominee Secretary BHARDWAJ, Ashok has been resigned. Director BELLINI, Nicola has been resigned. Nominee Director BHARDWAJ CORPORATE SERVICES LIMITED has been resigned. Director PASCALE, Angelo Antonio has been resigned. Director TOOKE, Robert has been resigned. Director TOOKE, Robert has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
KENTISH, Adam
Appointed Date: 15 April 2005
Director
CANNATELLA, Salvatore
Appointed Date: 15 April 2005
52 years old
Director
COLLETTI, Giuseppe
Appointed Date: 15 April 2005
51 years old

Resigned Directors

Secretary
BELLINI, Nicola
Resigned: 15 April 2005
Appointed Date: 28 August 2003
Nominee Secretary
BHARDWAJ, Ashok
Resigned: 28 August 2003
Appointed Date: 19 August 2003
Director
BELLINI, Nicola
Resigned: 15 April 2005
Appointed Date: 28 August 2003
79 years old
Nominee Director
BHARDWAJ CORPORATE SERVICES LIMITED
Resigned: 28 August 2003
Appointed Date: 19 August 2003
Director
PASCALE, Angelo Antonio
Resigned: 15 April 2005
Appointed Date: 28 August 2003
60 years old
Director
TOOKE, Robert
Resigned: 01 August 2008
Appointed Date: 01 August 2008
62 years old
Director
TOOKE, Robert
Resigned: 01 August 2008
Appointed Date: 01 August 2008
62 years old

Persons With Significant Control

Mr Salvatore Cannatella
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Giuseppe Colletti
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GROWING GREEN LIMITED Events

09 Mar 2017
Director's details changed for Mr Salvatore Cannatella on 6 January 2017
08 Sep 2016
Total exemption small company accounts made up to 30 November 2015
01 Sep 2016
Confirmation statement made on 19 August 2016 with updates
18 Mar 2016
Registration of charge 048704120001, created on 10 March 2016
25 Jan 2016
Registered office address changed from 103 High Street Waltham Cross Hertfordshire EN8 7AN to C/O Mazars Llp the Pinnacle 160 Midsummer Boulevard Milton Keynes Buckinghamshire MK9 1FF on 25 January 2016
...
... and 49 more events
12 Sep 2003
New secretary appointed;new director appointed
06 Sep 2003
Secretary resigned
06 Sep 2003
Director resigned
29 Aug 2003
Company name changed mountdale LIMITED\certificate issued on 29/08/03
19 Aug 2003
Incorporation

GROWING GREEN LIMITED Charges

10 March 2016
Charge code 0487 0412 0001
Delivered: 18 March 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…

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