Company number 08341014
Status Active
Incorporation Date 24 December 2012
Company Type Private Limited Company
Address SHERRARDS, 45 GROSVENOR ROAD, ST. ALBANS, HERTFORDSHIRE, AL1 3AW
Home Country United Kingdom
Nature of Business 71111 - Architectural activities
Phone, email, etc
Since the company registration sixteen events have happened. The last three records are Confirmation statement made on 24 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 24 December 2015 with full list of shareholders
Statement of capital on 2016-01-21
GBP 100
. The most likely internet sites of THE GREEN ARCHITECT NORTH LIMITED are www.thegreenarchitectnorth.co.uk, and www.the-green-architect-north.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and twelve months. The Green Architect North Limited is a Private Limited Company.
The company registration number is 08341014. The Green Architect North Limited has been working since 24 December 2012.
The present status of the company is Active. The registered address of The Green Architect North Limited is Sherrards 45 Grosvenor Road St Albans Hertfordshire Al1 3aw. . GORDON, Gary Douglas is a Secretary of the company. RICHARDS, Bryan is a Director of the company. Director RENNISON-RAE, Simon has been resigned. The company operates in "Architectural activities".
Current Directors
Resigned Directors
Persons With Significant Control
Weeepro Limited
Notified on: 6 August 2016
Nature of control: Ownership of shares – 75% or more
THE GREEN ARCHITECT NORTH LIMITED Events
09 Jan 2017
Confirmation statement made on 24 December 2016 with updates
10 Oct 2016
Total exemption small company accounts made up to 31 December 2015
21 Jan 2016
Annual return made up to 24 December 2015 with full list of shareholders
Statement of capital on 2016-01-21
09 Oct 2015
Total exemption small company accounts made up to 31 December 2014
18 Aug 2015
Registered office address changed from Suite 4, Middlesex House Meadway Corporate Centre Rutherford Close Stevenage Herts SG1 2EF to C/O Sherrards 45 Grosvenor Road St. Albans Hertfordshire AL1 3AW on 18 August 2015
...
... and 6 more events
06 Feb 2014
Appointment of Gary Douglas Gordon as a secretary
06 Feb 2014
Annual return made up to 24 December 2013 with full list of shareholders
Statement of capital on 2014-02-06
11 Oct 2013
Registered office address changed from Design Works William Street Felling NE10 0JP Uk on 11 October 2013
20 Feb 2013
Termination of appointment of Simon Rennison-Rae as a director
24 Dec 2012
Incorporation
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Model articles adopted