ALL GREEN (SOUTH WEST) LIMITED
SOMERSET NEPTUNE COMPUTER TECHNOLOGY LTD

Hellopages » Somerset » South Somerset » BA20 1HB

Company number 05317452
Status Active
Incorporation Date 20 December 2004
Company Type Private Limited Company
Address CHURCH HOUSE, CHURCH STREET, YEOVIL, SOMERSET, BA20 1HB
Home Country United Kingdom
Nature of Business 58290 - Other software publishing
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 20 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 20 December 2015 with full list of shareholders Statement of capital on 2016-01-13 GBP 2 . The most likely internet sites of ALL GREEN (SOUTH WEST) LIMITED are www.allgreensouthwest.co.uk, and www.all-green-south-west.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eleven months. The distance to to Thornford Rail Station is 3.1 miles; to Yetminster Rail Station is 4.1 miles; to Sherborne Rail Station is 5.2 miles; to Crewkerne Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.All Green South West Limited is a Private Limited Company. The company registration number is 05317452. All Green South West Limited has been working since 20 December 2004. The present status of the company is Active. The registered address of All Green South West Limited is Church House Church Street Yeovil Somerset Ba20 1hb. . GRAHAM, Martyn Ian is a Secretary of the company. COOK, Alan James is a Director of the company. GRAHAM, Martyn Ian is a Director of the company. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Other software publishing".


Current Directors

Secretary
GRAHAM, Martyn Ian
Appointed Date: 23 December 2004
Director
COOK, Alan James
Appointed Date: 23 December 2004
58 years old
Director
GRAHAM, Martyn Ian
Appointed Date: 23 December 2004
50 years old

Resigned Directors

Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 20 December 2004
Appointed Date: 20 December 2004
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 20 December 2004
Appointed Date: 20 December 2004

Persons With Significant Control

Alan James Cook
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Martyn Ian Graham
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ALL GREEN (SOUTH WEST) LIMITED Events

21 Dec 2016
Confirmation statement made on 20 December 2016 with updates
28 Sep 2016
Total exemption small company accounts made up to 31 December 2015
13 Jan 2016
Annual return made up to 20 December 2015 with full list of shareholders
Statement of capital on 2016-01-13
  • GBP 2
14 Aug 2015
Total exemption small company accounts made up to 31 December 2014
31 Jul 2015
Company name changed neptune computer technology LTD\certificate issued on 31/07/15
  • RES15 ‐ Change company name resolution on 2015-06-29
...
... and 25 more events
06 Jan 2005
Director resigned
06 Jan 2005
Secretary resigned
06 Jan 2005
New director appointed
06 Jan 2005
New secretary appointed;new director appointed
20 Dec 2004
Incorporation

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