GREEN NORTH EAST HOLDCO LIMITED
BILLINGHAM

Hellopages » County Durham » Stockton-on-Tees » TS22 5TB

Company number 08702081
Status Active
Incorporation Date 23 September 2013
Company Type Private Limited Company
Address AMMERSTON SUITE WYNYARD PARK HOUSE, WYNYARD AVENUE WYNYARD, BILLINGHAM, UNITED KINGDOM, TS22 5TB
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Confirmation statement made on 23 September 2016 with updates; Termination of appointment of Malcolm Ward as a director on 31 May 2016; Group of companies' accounts made up to 30 June 2015. The most likely internet sites of GREEN NORTH EAST HOLDCO LIMITED are www.greennortheastholdco.co.uk, and www.green-north-east-holdco.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and three months. The distance to to Seaton Carew Rail Station is 4.9 miles; to Thornaby Rail Station is 5.1 miles; to Hartlepool Rail Station is 5.7 miles; to Yarm Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Green North East Holdco Limited is a Private Limited Company. The company registration number is 08702081. Green North East Holdco Limited has been working since 23 September 2013. The present status of the company is Active. The registered address of Green North East Holdco Limited is Ammerston Suite Wynyard Park House Wynyard Avenue Wynyard Billingham United Kingdom Ts22 5tb. . CALDERBANK, Martin Nicholas is a Director of the company. MIDSEM, Torbjorn is a Director of the company. Director WARD, Malcolm has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
CALDERBANK, Martin Nicholas
Appointed Date: 23 December 2013
58 years old
Director
MIDSEM, Torbjorn
Appointed Date: 23 September 2013
48 years old

Resigned Directors

Director
WARD, Malcolm
Resigned: 31 May 2016
Appointed Date: 23 December 2013
66 years old

Persons With Significant Control

Agilitas 2013 Private Equity Fund L.P
Notified on: 23 September 2016
Nature of control: Ownership of shares – 75% or more

GREEN NORTH EAST HOLDCO LIMITED Events

26 Sep 2016
Confirmation statement made on 23 September 2016 with updates
18 Jul 2016
Termination of appointment of Malcolm Ward as a director on 31 May 2016
16 Feb 2016
Group of companies' accounts made up to 30 June 2015
21 Oct 2015
Annual return made up to 23 September 2015 with full list of shareholders
Statement of capital on 2015-10-21
  • GBP 4,593,751
14 Apr 2015
Group of companies' accounts made up to 30 June 2014
...
... and 4 more events
15 Jan 2014
Registered office address changed from Agilitas Partners Llp 14 Buckingham Gate London SW1E 6LB United Kingdom on 15 January 2014
15 Jan 2014
Current accounting period shortened from 30 September 2014 to 30 June 2014
15 Jan 2014
Appointment of Malcolm Ward as a director
15 Jan 2014
Appointment of Martin Calderbank as a director
23 Sep 2013
Incorporation

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