Company number 04304859
Status Active
Incorporation Date 15 October 2001
Company Type Private Limited Company
Address 25 WINDERMERE ROAD, KENDAL, CUMBRIA, LA9 4QJ
Home Country United Kingdom
Nature of Business 47250 - Retail sale of beverages in specialised stores, 47620 - Retail sale of newspapers and stationery in specialised stores
Phone, email, etc
Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 15 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 15 October 2015 with full list of shareholders
Statement of capital on 2015-10-26
GBP 12
. The most likely internet sites of GREEN ROAD OFF-LICENCE/NEWSAGENTS LTD are www.greenroadofflicencenewsagents.co.uk, and www.green-road-off-licence-newsagents.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and four months. Green Road Off Licence Newsagents Ltd is a Private Limited Company.
The company registration number is 04304859. Green Road Off Licence Newsagents Ltd has been working since 15 October 2001.
The present status of the company is Active. The registered address of Green Road Off Licence Newsagents Ltd is 25 Windermere Road Kendal Cumbria La9 4qj. . CLEASBY, Janine is a Secretary of the company. CLEASBY, Mark Elliot is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director CLEASBY, Janine has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Retail sale of beverages in specialised stores".
Current Directors
Resigned Directors
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 15 October 2001
Appointed Date: 15 October 2001
Director
CLEASBY, Janine
Resigned: 31 December 2001
Appointed Date: 15 October 2001
56 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 15 October 2001
Appointed Date: 15 October 2001
Persons With Significant Control
Mr Mark Elliot Cleasby
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – 75% or more
GREEN ROAD OFF-LICENCE/NEWSAGENTS LTD Events
02 Nov 2016
Confirmation statement made on 15 October 2016 with updates
21 Mar 2016
Total exemption small company accounts made up to 31 December 2015
26 Oct 2015
Annual return made up to 15 October 2015 with full list of shareholders
Statement of capital on 2015-10-26
15 Apr 2015
Total exemption small company accounts made up to 31 December 2014
20 Nov 2014
Annual return made up to 15 October 2014 with full list of shareholders
Statement of capital on 2014-11-20
...
... and 28 more events
19 Oct 2001
New director appointed
19 Oct 2001
New secretary appointed;new director appointed
16 Oct 2001
Director resigned
16 Oct 2001
Secretary resigned
15 Oct 2001
Incorporation