GREEN DOT GARDENS LTD
SLOUGH THEORIES LANDSCAPES (SOUTH) LTD

Hellopages » Berkshire » Slough » SL1 6AE
Company number 04997283
Status Active
Incorporation Date 17 December 2003
Company Type Private Limited Company
Address TAXASSIST ACCOUNTANTS, 635 BATH ROAD, SLOUGH, BERKSHIRE, SL1 6AE
Home Country United Kingdom
Nature of Business 81300 - Landscape service activities
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 30 September 2016 with updates; Annual return made up to 17 December 2015 with full list of shareholders Statement of capital on 2016-01-12 GBP 2 . The most likely internet sites of GREEN DOT GARDENS LTD are www.greendotgardens.co.uk, and www.green-dot-gardens.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and two months. Green Dot Gardens Ltd is a Private Limited Company. The company registration number is 04997283. Green Dot Gardens Ltd has been working since 17 December 2003. The present status of the company is Active. The registered address of Green Dot Gardens Ltd is Taxassist Accountants 635 Bath Road Slough Berkshire Sl1 6ae. . HIGHAM, Hayley Dawn is a Director of the company. HIGHAM, James Michael is a Director of the company. Nominee Secretary @UKPLC CLIENT SECRETARY LTD has been resigned. Nominee Director @UKPLC CLIENT DIRECTOR LTD has been resigned. The company operates in "Landscape service activities".


Current Directors

Director
HIGHAM, Hayley Dawn
Appointed Date: 01 April 2010
52 years old
Director
HIGHAM, James Michael
Appointed Date: 22 January 2004
53 years old

Resigned Directors

Nominee Secretary
@UKPLC CLIENT SECRETARY LTD
Resigned: 22 January 2009
Appointed Date: 17 December 2003
Nominee Director
@UKPLC CLIENT DIRECTOR LTD
Resigned: 22 January 2004
Appointed Date: 17 December 2003

Persons With Significant Control

Mr James Michael Higham
Notified on: 30 September 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Hayley Dawn Higham
Notified on: 30 September 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GREEN DOT GARDENS LTD Events

30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
30 Sep 2016
Confirmation statement made on 30 September 2016 with updates
12 Jan 2016
Annual return made up to 17 December 2015 with full list of shareholders
Statement of capital on 2016-01-12
  • GBP 2
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
26 Feb 2015
Annual return made up to 17 December 2014 with full list of shareholders
Statement of capital on 2015-02-26
  • GBP 2
...
... and 34 more events
28 Jan 2004
Resolutions
  • ELRES ‐ Elective resolution
28 Jan 2004
Resolutions
  • ELRES ‐ Elective resolution
22 Jan 2004
New director appointed
22 Jan 2004
Director resigned
17 Dec 2003
Incorporation

GREEN DOT GARDENS LTD Charges

10 April 2008
Debenture
Delivered: 17 April 2008
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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