GREENSHOP SOLAR LIMITED
STROUD

Hellopages » Gloucestershire » Stroud » GL6 7BX

Company number 05188115
Status Active
Incorporation Date 23 July 2004
Company Type Private Limited Company
Address HOLBROOK GARAGE, BISLEY, STROUD, GLOUCESTERSHIRE, GL6 7BX
Home Country United Kingdom
Nature of Business 46740 - Wholesale of hardware, plumbing and heating equipment and supplies, 47520 - Retail sale of hardware, paints and glass in specialised stores
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 23 July 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 23 July 2015 with full list of shareholders Statement of capital on 2015-07-23 GBP 100 . The most likely internet sites of GREENSHOP SOLAR LIMITED are www.greenshopsolar.co.uk, and www.greenshop-solar.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and two months. Greenshop Solar Limited is a Private Limited Company. The company registration number is 05188115. Greenshop Solar Limited has been working since 23 July 2004. The present status of the company is Active. The registered address of Greenshop Solar Limited is Holbrook Garage Bisley Stroud Gloucestershire Gl6 7bx. . BUDGEON, Roger Norman is a Secretary of the company. BUDGEON, Oliver is a Director of the company. BUDGEON, Roger Norman is a Director of the company. Secretary PIERCE, Judith Margaret has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director JUDD, David has been resigned. Director KNOWLES, Paul has been resigned. Director TOTTLE, Edwin Charles has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Wholesale of hardware, plumbing and heating equipment and supplies".


Current Directors

Secretary
BUDGEON, Roger Norman
Appointed Date: 31 July 2006
Director
BUDGEON, Oliver
Appointed Date: 24 July 2010
52 years old
Director
BUDGEON, Roger Norman
Appointed Date: 23 July 2004
76 years old

Resigned Directors

Secretary
PIERCE, Judith Margaret
Resigned: 31 July 2006
Appointed Date: 23 July 2004
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 23 July 2004
Appointed Date: 23 July 2004
Director
JUDD, David
Resigned: 01 July 2007
Appointed Date: 01 July 2007
55 years old
Director
KNOWLES, Paul
Resigned: 26 March 2013
Appointed Date: 24 July 2010
52 years old
Director
TOTTLE, Edwin Charles
Resigned: 24 April 2015
Appointed Date: 23 July 2004
73 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 23 July 2004
Appointed Date: 23 July 2004

Persons With Significant Control

Mr Roger Norman Budgeon
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Oliver Budgeon
Notified on: 6 April 2016
52 years old
Nature of control: Has significant influence or control

GREENSHOP SOLAR LIMITED Events

11 Aug 2016
Confirmation statement made on 23 July 2016 with updates
09 Jun 2016
Total exemption small company accounts made up to 31 August 2015
23 Jul 2015
Annual return made up to 23 July 2015 with full list of shareholders
Statement of capital on 2015-07-23
  • GBP 100
18 Jun 2015
Termination of appointment of Edwin Charles Tottle as a director on 24 April 2015
03 Jun 2015
Total exemption small company accounts made up to 31 August 2014
...
... and 35 more events
19 Aug 2004
New director appointed
19 Aug 2004
Registered office changed on 19/08/04 from: marquess court 69 southampton row london WC1B 4ET
18 Aug 2004
Secretary resigned
18 Aug 2004
Director resigned
23 Jul 2004
Incorporation

GREENSHOP SOLAR LIMITED Charges

5 March 2009
Debenture
Delivered: 6 March 2009
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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