Company number 09257038
Status Active
Incorporation Date 9 October 2014
Company Type Private Limited Company
Address 67 LINDEN AVENUE, PINEHURST, ENGLAND, SN2 1QN
Home Country United Kingdom
Nature of Business 59112 - Video production activities
Phone, email, etc
Since the company registration eight events have happened. The last three records are Registered office address changed from 67 67 Linden Avenue Pinehurst Swindon SN2 1QN United Kingdom to 67 Linden Avenue Pinehurst SN2 1QN on 11 January 2017; Registered office address changed from 12 Mead Walk Slough SL3 8HU England to 67 67 Linden Avenue Pinehurst Swindon SN2 1QN on 5 January 2017; Confirmation statement made on 9 October 2016 with updates. The most likely internet sites of GREEN PASS LIMITED are www.greenpass.co.uk, and www.green-pass.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and two months. Green Pass Limited is a Private Limited Company.
The company registration number is 09257038. Green Pass Limited has been working since 09 October 2014.
The present status of the company is Active. The registered address of Green Pass Limited is 67 Linden Avenue Pinehurst England Sn2 1qn. . MENDANHA, Walterlan is a Director of the company. The company operates in "Video production activities".
Current Directors
Persons With Significant Control
Mr Waalternlan Mendanha
Notified on: 9 October 2016
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Jee Hee Papetti
Notified on: 9 October 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
GREEN PASS LIMITED Events
11 Jan 2017
Registered office address changed from 67 67 Linden Avenue Pinehurst Swindon SN2 1QN United Kingdom to 67 Linden Avenue Pinehurst SN2 1QN on 11 January 2017
05 Jan 2017
Registered office address changed from 12 Mead Walk Slough SL3 8HU England to 67 67 Linden Avenue Pinehurst Swindon SN2 1QN on 5 January 2017
12 Dec 2016
Confirmation statement made on 9 October 2016 with updates
08 Jul 2016
Total exemption small company accounts made up to 31 October 2015
08 Jul 2016
Registered office address changed from 4 Mead Close Slough SL3 8HX to 12 Mead Walk Slough SL3 8HU on 8 July 2016
19 Nov 2015
Annual return made up to 9 October 2015 with full list of shareholders
Statement of capital on 2015-11-19
21 Oct 2014
Director's details changed for Mr Walterlan Papetti on 9 October 2014
09 Oct 2014
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)
Statement of capital on 2014-10-09