EDWARD GREEN INVESTMENTS LIMITED
NORTHAMPTON

Hellopages » Northamptonshire » Northampton » NN1 5BU
Company number 04647222
Status Active
Incorporation Date 24 January 2003
Company Type Private Limited Company
Address EDWARD GREEN AND CO LTD, CLIFTONVILLE ROAD, NORTHAMPTON, NORTHAMPTONSHIRE, NN1 5BU
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Confirmation statement made on 21 January 2017 with updates; Full accounts made up to 31 December 2015; Annual return made up to 21 January 2016 with full list of shareholders Statement of capital on 2016-02-23 GBP 760 . The most likely internet sites of EDWARD GREEN INVESTMENTS LIMITED are www.edwardgreeninvestments.co.uk, and www.edward-green-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and one months. Edward Green Investments Limited is a Private Limited Company. The company registration number is 04647222. Edward Green Investments Limited has been working since 24 January 2003. The present status of the company is Active. The registered address of Edward Green Investments Limited is Edward Green and Co Ltd Cliftonville Road Northampton Northamptonshire Nn1 5bu. . GLITHERO, Nicholas is a Secretary of the company. FREEMAN, Hilary Margaretta is a Director of the company. Secretary GRIFFITHS, John Gareth has been resigned. Secretary KENNEDY, Simon has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director MITCHELL, Derek George has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
GLITHERO, Nicholas
Appointed Date: 01 February 2014
Director
FREEMAN, Hilary Margaretta
Appointed Date: 29 July 2003
79 years old

Resigned Directors

Secretary
GRIFFITHS, John Gareth
Resigned: 01 February 2015
Appointed Date: 10 November 2003
Secretary
KENNEDY, Simon
Resigned: 10 November 2003
Appointed Date: 24 January 2003
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 24 January 2003
Appointed Date: 24 January 2003
Director
MITCHELL, Derek George
Resigned: 26 February 2013
Appointed Date: 24 January 2003
69 years old

Persons With Significant Control

Miss Hilary Margaretta Freeman
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – 75% or more

EDWARD GREEN INVESTMENTS LIMITED Events

06 Feb 2017
Confirmation statement made on 21 January 2017 with updates
10 Oct 2016
Full accounts made up to 31 December 2015
23 Feb 2016
Annual return made up to 21 January 2016 with full list of shareholders
Statement of capital on 2016-02-23
  • GBP 760
12 Oct 2015
Accounts for a small company made up to 31 December 2014
17 Feb 2015
Annual return made up to 21 January 2015 with full list of shareholders
Statement of capital on 2015-02-17
  • GBP 760
...
... and 46 more events
29 Jan 2003
Resolutions
  • ELRES ‐ Elective resolution
29 Jan 2003
Resolutions
  • ELRES ‐ Elective resolution
29 Jan 2003
Resolutions
  • ELRES ‐ Elective resolution
24 Jan 2003
Secretary resigned
24 Jan 2003
Incorporation

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