Company number 06742690
Status Active
Incorporation Date 6 November 2008
Company Type Private Limited Company
Address 61A ADYS ROAD, LONDON, SE15 4DX
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified, 71122 - Engineering related scientific and technical consulting activities
Phone, email, etc
Since the company registration twenty-two events have happened. The last three records are Confirmation statement made on 19 October 2016 with updates; Resolutions
NM01 ‐
Change of name by resolution
RES15 ‐
Change company name resolution on 2016-10-19
; Total exemption small company accounts made up to 30 November 2015. The most likely internet sites of GREEN DECK LTD are www.greendeck.co.uk, and www.green-deck.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and three months. The distance to to Beckenham Hill Rail Station is 3.7 miles; to Barbican Rail Station is 4 miles; to Bickley Rail Station is 6.7 miles; to Brondesbury Park 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 Deck Ltd is a Private Limited Company.
The company registration number is 06742690. Green Deck Ltd has been working since 06 November 2008.
The present status of the company is Active. The registered address of Green Deck Ltd is 61a Adys Road London Se15 4dx. . AGNEW, Anthony Edward is a Director of the company. Secretary MH SECRETARIES LIMITED has been resigned. The company operates in "Financial intermediation not elsewhere classified".
Current Directors
Resigned Directors
Secretary
MH SECRETARIES LIMITED
Resigned: 03 June 2009
Appointed Date: 06 November 2008
Persons With Significant Control
Mr Anthony Edward Agnew
Notified on: 19 October 2016
43 years old
Nature of control: Ownership of shares – 75% or more
GREEN DECK LTD Events
20 Oct 2016
Confirmation statement made on 19 October 2016 with updates
20 Oct 2016
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2016-10-19
01 Sep 2016
Total exemption small company accounts made up to 30 November 2015
24 Nov 2015
Annual return made up to 6 November 2015 with full list of shareholders
Statement of capital on 2015-11-24
12 Oct 2015
Total exemption small company accounts made up to 30 November 2014
...
... and 12 more events
20 Nov 2009
Annual return made up to 6 November 2009 with full list of shareholders
06 Jun 2009
Registered office changed on 06/06/2009 from staple court 11 staple inn buildings london WC1V 7QH
03 Jun 2009
Appointment terminated secretary mh secretaries LIMITED
15 Nov 2008
Company name changed agnew engineering LIMITED\certificate issued on 18/11/08
06 Nov 2008
Incorporation