GREENTREE PROMOTIONS LIMITED
STOKE-ON-TRENT

Hellopages » Staffordshire » Stoke-on-Trent » ST4 1JP

Company number 05340031
Status Active
Incorporation Date 24 January 2005
Company Type Private Limited Company
Address THE RED AND WHITE BUILDING, REGISTRY STREET, STOKE-ON-TRENT, ENGLAND, ST4 1JP
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 24 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 24 January 2016 with full list of shareholders Statement of capital on 2016-02-07 GBP 2 . The most likely internet sites of GREENTREE PROMOTIONS LIMITED are www.greentreepromotions.co.uk, and www.greentree-promotions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and ten months. Greentree Promotions Limited is a Private Limited Company. The company registration number is 05340031. Greentree Promotions Limited has been working since 24 January 2005. The present status of the company is Active. The registered address of Greentree Promotions Limited is The Red and White Building Registry Street Stoke On Trent England St4 1jp. . PAGE, Timothy Vaughan is a Director of the company. ROBINSON, Ian David is a Director of the company. Secretary SILVERMAN, Grant has been resigned. Secretary CHASE BUREAU SECRETARIAL SERVICES LIMITED has been resigned. Nominee Secretary RWL REGISTRARS LIMITED has been resigned. Director BARKER, Faye has been resigned. Director BARKER, Tracy Rose has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Director
PAGE, Timothy Vaughan
Appointed Date: 21 November 2008
66 years old
Director
ROBINSON, Ian David
Appointed Date: 24 August 2012
49 years old

Resigned Directors

Secretary
SILVERMAN, Grant
Resigned: 21 November 2008
Appointed Date: 24 January 2005
Secretary
CHASE BUREAU SECRETARIAL SERVICES LIMITED
Resigned: 01 January 2015
Appointed Date: 18 March 2008
Nominee Secretary
RWL REGISTRARS LIMITED
Resigned: 24 January 2005
Appointed Date: 24 January 2005
Director
BARKER, Faye
Resigned: 17 March 2008
Appointed Date: 24 January 2005
46 years old
Director
BARKER, Tracy Rose
Resigned: 21 November 2008
Appointed Date: 17 March 2008
52 years old

Persons With Significant Control

Timothy Vaughan Page
Notified on: 6 April 2016
66 years old
Nature of control: Has significant influence or control
Ian David Robinson
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Tracy Rose Barker
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GREENTREE PROMOTIONS LIMITED Events

01 Mar 2017
Confirmation statement made on 24 January 2017 with updates
12 Jun 2016
Total exemption small company accounts made up to 31 January 2016
07 Feb 2016
Annual return made up to 24 January 2016 with full list of shareholders
Statement of capital on 2016-02-07
  • GBP 2
30 Jul 2015
Total exemption small company accounts made up to 31 January 2015
15 May 2015
Registered office address changed from 1 Royal Terrace Southend-on-Sea Essex SS1 1EA to The Red and White Building Registry Street Stoke-on-Trent ST4 1JP on 15 May 2015
...
... and 32 more events
24 Mar 2006
Total exemption small company accounts made up to 31 January 2006
14 Feb 2006
Return made up to 24/01/06; full list of members
31 Jan 2005
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Jan 2005
Secretary resigned
24 Jan 2005
Incorporation

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