Company number 06358301
Status Active - Proposal to Strike off
Incorporation Date 3 September 2007
Company Type Private Limited Company
Address COLDHARBOUR BARN, COLDHARBOUR LANE, IDEN, EAST SUSSEX, TN31 7UY
Home Country United Kingdom
Nature of Business 43220 - Plumbing, heat and air-conditioning installation
Phone, email, etc
Since the company registration thirty-seven events have happened. The last three records are Accounts for a dormant company made up to 30 April 2016; Confirmation statement made on 5 September 2016 with updates; Termination of appointment of Kay Frances Mason Billig as a secretary on 26 July 2016. The most likely internet sites of GREEN NRG LIMITED are www.greennrg.co.uk, and www.green-nrg.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and three months. The distance to to Winchelsea Rail Station is 4 miles; to Doleham Rail Station is 7.1 miles; to Ham Street Rail Station is 7.7 miles; to Three Oaks Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Green Nrg Limited is a Private Limited Company.
The company registration number is 06358301. Green Nrg Limited has been working since 03 September 2007.
The present status of the company is Active - Proposal to Strike off. The registered address of Green Nrg Limited is Coldharbour Barn Coldharbour Lane Iden East Sussex Tn31 7uy. . MAGEE, Ben is a Director of the company. ZON, Eric Willem is a Director of the company. Secretary HEYWOOD, Stephen Dene has been resigned. Secretary MASON BILLIG, Kay Frances has been resigned. The company operates in "Plumbing, heat and air-conditioning installation".
Current Directors
Director
MAGEE, Ben
Appointed Date: 03 September 2007
62 years old
Resigned Directors
Persons With Significant Control
Gardline Shipping Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
GREEN NRG LIMITED Events
30 Jan 2017
Accounts for a dormant company made up to 30 April 2016
26 Sep 2016
Confirmation statement made on 5 September 2016 with updates
26 Jul 2016
Termination of appointment of Kay Frances Mason Billig as a secretary on 26 July 2016
10 Feb 2016
Accounts for a dormant company made up to 30 April 2015
30 Sep 2015
Annual return made up to 31 August 2015 with full list of shareholders
Statement of capital on 2015-09-30
...
... and 27 more events
03 Dec 2008
Accounting reference date shortened from 30/09/2008 to 30/04/2008
16 Sep 2008
Return made up to 31/08/08; full list of members
16 Sep 2008
Location of debenture register
16 Sep 2008
Location of register of members
03 Sep 2007
Incorporation
2 March 2011
Debenture
Delivered: 10 March 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
5 July 2010
First fixed charge over all book debts and other debts
Delivered: 9 July 2010
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: All book debts and other debts and monetary claims and any…
5 July 2010
Floating charge
Delivered: 9 July 2010
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: By way of floating charge all the undertaking of the…