GREEN YOUR SPACE GROUP LTD
BALDOCK SERVITEK SUPPORT LIMITED

Hellopages » Hertfordshire » North Hertfordshire » SG7 6AE

Company number 06726649
Status Active
Incorporation Date 17 October 2008
Company Type Private Limited Company
Address SUITES 13 & 14, COACH HOUSE CLOISTERS 10 HITCHIN STREET, BALDOCK, HERTFORDSHIRE, SG7 6AE
Home Country United Kingdom
Nature of Business 80100 - Private security activities, 81210 - General cleaning of buildings, 81221 - Window cleaning services
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 1 December 2016 with updates; Confirmation statement made on 17 October 2016 with updates; Amended total exemption small company accounts made up to 31 October 2015. The most likely internet sites of GREEN YOUR SPACE GROUP LTD are www.greenyourspacegroup.co.uk, and www.green-your-space-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and twelve months. Green Your Space Group Ltd is a Private Limited Company. The company registration number is 06726649. Green Your Space Group Ltd has been working since 17 October 2008. The present status of the company is Active. The registered address of Green Your Space Group Ltd is Suites 13 14 Coach House Cloisters 10 Hitchin Street Baldock Hertfordshire Sg7 6ae. . LIDGITT, Peter is a Director of the company. Secretary GOULDSMITH, Vanessa Jane has been resigned. Secretary RM REGISTRARS LIMITED has been resigned. Director CHARLTON, John William Charles has been resigned. Director COHEN, Emmanuel has been resigned. Director GOULDSMITH, Vanessa Jane has been resigned. Director LIDGITT, Peter Frank has been resigned. The company operates in "Private security activities".


Current Directors

Director
LIDGITT, Peter
Appointed Date: 01 October 2012
72 years old

Resigned Directors

Secretary
GOULDSMITH, Vanessa Jane
Resigned: 13 July 2011
Appointed Date: 29 November 2008
Secretary
RM REGISTRARS LIMITED
Resigned: 17 November 2008
Appointed Date: 17 October 2008
Director
CHARLTON, John William Charles
Resigned: 13 July 2011
Appointed Date: 03 November 2009
69 years old
Director
COHEN, Emmanuel
Resigned: 17 November 2008
Appointed Date: 17 October 2008
68 years old
Director
GOULDSMITH, Vanessa Jane
Resigned: 01 October 2012
Appointed Date: 13 July 2011
60 years old
Director
LIDGITT, Peter Frank
Resigned: 28 April 2010
Appointed Date: 17 October 2008
72 years old

Persons With Significant Control

Mr Peter Frank Lidgitt
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – 75% or more

GREEN YOUR SPACE GROUP LTD Events

01 Dec 2016
Confirmation statement made on 1 December 2016 with updates
18 Nov 2016
Confirmation statement made on 17 October 2016 with updates
31 Oct 2016
Amended total exemption small company accounts made up to 31 October 2015
10 Oct 2016
Satisfaction of charge 1 in full
03 Aug 2016
Statement of capital following an allotment of shares on 14 July 2016
  • GBP 15,155
...
... and 38 more events
11 Dec 2008
Director appointed mr peter frank lidgitt
09 Dec 2008
Appointment terminated director emmanuel cohen
09 Dec 2008
Appointment terminated secretary rm registrars LIMITED
08 Dec 2008
Registered office changed on 08/12/2008 from, invision house wilbury way, hitchin, hertfordshire, SG4 0TY
17 Oct 2008
Incorporation

GREEN YOUR SPACE GROUP LTD Charges

1 June 2016
Charge code 0672 6649 0003
Delivered: 2 June 2016
Status: Outstanding
Persons entitled: Abn Amro Commercial Finance PLC
Description: Contains fixed charge…
29 April 2014
Charge code 0672 6649 0002
Delivered: 3 May 2014
Status: Satisfied on 5 August 2014
Persons entitled: Jb Cleaning & Management Services Limited
Description: Contains fixed charge…
18 November 2009
Debenture
Delivered: 21 November 2009
Status: Satisfied on 10 October 2016
Persons entitled: Ultimate Finance Limited
Description: Fixed and floating charge over the undertaking and all…

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