GREEN THISTLE LIMITED
ROCHFORD

Hellopages » Essex » Rochford » SS4 1BB

Company number 04264421
Status Active
Incorporation Date 3 August 2001
Company Type Private Limited Company
Address GROUND FLOOR THE MALTINGS, LOCKS HILL, ROCHFORD, ESSEX, ENGLAND, SS4 1BB
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 3 August 2016 with updates; Registered office address changed from 44 Southchurch Road Southend Essex SS1 2LZ to Ground Floor the Maltings Locks Hill Rochford Essex SS4 1BB on 30 March 2016. The most likely internet sites of GREEN THISTLE LIMITED are www.greenthistle.co.uk, and www.green-thistle.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and six months. Green Thistle Limited is a Private Limited Company. The company registration number is 04264421. Green Thistle Limited has been working since 03 August 2001. The present status of the company is Active. The registered address of Green Thistle Limited is Ground Floor The Maltings Locks Hill Rochford Essex England Ss4 1bb. . PHILLIPS, Peter George is a Director of the company. Secretary CROFT, Susan Jane has been resigned. Nominee Secretary CHETTLEBURGHS SECRETARIAL LTD has been resigned. Director CROFT, Susan Jane has been resigned. Nominee Director CHETTLEBURGH'S LIMITED has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Director
PHILLIPS, Peter George
Appointed Date: 03 August 2001
51 years old

Resigned Directors

Secretary
CROFT, Susan Jane
Resigned: 26 July 2012
Appointed Date: 03 August 2001

Nominee Secretary
CHETTLEBURGHS SECRETARIAL LTD
Resigned: 03 August 2001
Appointed Date: 03 August 2001

Director
CROFT, Susan Jane
Resigned: 26 July 2012
Appointed Date: 03 August 2001
52 years old

Nominee Director
CHETTLEBURGH'S LIMITED
Resigned: 03 August 2001
Appointed Date: 03 August 2001

Persons With Significant Control

Mr Peter George Phillips
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – 75% or more

GREEN THISTLE LIMITED Events

05 Jan 2017
Total exemption small company accounts made up to 31 July 2016
10 Aug 2016
Confirmation statement made on 3 August 2016 with updates
30 Mar 2016
Registered office address changed from 44 Southchurch Road Southend Essex SS1 2LZ to Ground Floor the Maltings Locks Hill Rochford Essex SS4 1BB on 30 March 2016
27 Nov 2015
Total exemption small company accounts made up to 31 July 2015
28 Aug 2015
Annual return made up to 3 August 2015 with full list of shareholders
Statement of capital on 2015-08-28
  • GBP 10

...
... and 37 more events
04 Sep 2001
Secretary resigned
04 Sep 2001
Director resigned
04 Sep 2001
New director appointed
04 Sep 2001
Registered office changed on 04/09/01 from: temple house 20 holywell row london EC2A 4XH
03 Aug 2001
Incorporation