Company number 08205902
Status Active
Incorporation Date 7 September 2012
Company Type Private Limited Company
Address AVA LODGE, CASTLE TERRACE, BERWICK UPON TWEED, NORTHUMBERLAND, TD15 1NP
Home Country United Kingdom
Nature of Business 47290 - Other retail sale of food in specialised stores
Phone, email, etc
Since the company registration thirteen events have happened. The last three records are Confirmation statement made on 7 September 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 7 September 2015 with full list of shareholders
Statement of capital on 2015-09-11
GBP 100
. The most likely internet sites of THE GREEN SHOP BERWICK LIMITED are www.thegreenshopberwick.co.uk, and www.the-green-shop-berwick.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and three months. The Green Shop Berwick Limited is a Private Limited Company.
The company registration number is 08205902. The Green Shop Berwick Limited has been working since 07 September 2012.
The present status of the company is Active. The registered address of The Green Shop Berwick Limited is Ava Lodge Castle Terrace Berwick Upon Tweed Northumberland Td15 1np. . BOSTON, Pauline Jean is a Director of the company. BOSTON, Ross Logan is a Director of the company. Director KAHAN, Barbara has been resigned. The company operates in "Other retail sale of food in specialised stores".
Current Directors
Resigned Directors
Director
KAHAN, Barbara
Resigned: 07 September 2012
Appointed Date: 07 September 2012
94 years old
Persons With Significant Control
Mr. Ross Logan Boston
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – 75% or more
THE GREEN SHOP BERWICK LIMITED Events
08 Sep 2016
Confirmation statement made on 7 September 2016 with updates
20 Apr 2016
Total exemption small company accounts made up to 31 December 2015
11 Sep 2015
Annual return made up to 7 September 2015 with full list of shareholders
Statement of capital on 2015-09-11
19 Mar 2015
Total exemption small company accounts made up to 31 December 2014
22 Sep 2014
Annual return made up to 7 September 2014
Statement of capital on 2014-09-22
...
... and 3 more events
21 Sep 2012
Current accounting period extended from 30 September 2013 to 31 December 2013
21 Sep 2012
Appointment of Mrs Pauline Jean Boston as a director
20 Sep 2012
Appointment of Mr Ross Logan Boston as a director
11 Sep 2012
Termination of appointment of Barbara Kahan as a director
07 Sep 2012
Incorporation