EDWARD GREEN (NORTH AMERICA) LIMITED
NORTHAMPTON

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Company number 03504134
Status Active
Incorporation Date 4 February 1998
Company Type Private Limited Company
Address EDWARD GREEN AND CO LTD, CLIFTONVILLE ROAD, NORTHAMPTON, NORTHAMPTONSHIRE, NN1 5BU
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 4 February 2017 with updates; Accounts for a dormant company made up to 28 February 2016; Annual return made up to 4 February 2016 with full list of shareholders Statement of capital on 2016-04-05 GBP 2 . The most likely internet sites of EDWARD GREEN (NORTH AMERICA) LIMITED are www.edwardgreennorthamerica.co.uk, and www.edward-green-north-america.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and ten months. Edward Green North America Limited is a Private Limited Company. The company registration number is 03504134. Edward Green North America Limited has been working since 04 February 1998. The present status of the company is Active. The registered address of Edward Green North America 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. Nominee Secretary DATASEARCH CORPORATE SECRETARIES LIMITED has been resigned. Secretary GRIFFITHS, John has been resigned. Nominee Director DATASEARCH NOMINEES LIMITED has been resigned. Director HLUSTIK, John Francis has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
GLITHERO, Nicholas
Appointed Date: 01 February 2015
Director
FREEMAN, Hilary Margaretta
Appointed Date: 17 April 2000
79 years old

Resigned Directors

Nominee Secretary
DATASEARCH CORPORATE SECRETARIES LIMITED
Resigned: 04 February 1998
Appointed Date: 04 February 1998
Secretary
GRIFFITHS, John
Resigned: 01 February 2015
Appointed Date: 04 February 1998
Nominee Director
DATASEARCH NOMINEES LIMITED
Resigned: 04 February 1998
Appointed Date: 04 February 1998
Director
HLUSTIK, John Francis
Resigned: 01 March 2000
Appointed Date: 04 February 1998
86 years old

Persons With Significant Control

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

EDWARD GREEN (NORTH AMERICA) LIMITED Events

21 Feb 2017
Confirmation statement made on 4 February 2017 with updates
28 Dec 2016
Accounts for a dormant company made up to 28 February 2016
05 Apr 2016
Annual return made up to 4 February 2016 with full list of shareholders
Statement of capital on 2016-04-05
  • GBP 2
04 Dec 2015
Accounts for a dormant company made up to 28 February 2015
04 Mar 2015
Annual return made up to 4 February 2015 with full list of shareholders
Statement of capital on 2015-03-04
  • GBP 2
...
... and 39 more events
07 Sep 1998
New secretary appointed
03 Apr 1998
Registered office changed on 03/04/98 from: 18A queen square bath BA1 2HR
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
03 Apr 1998
Secretary resigned
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
03 Apr 1998
Director resigned
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
04 Feb 1998
Incorporation

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