THE GREEN BUILDING COMPANY LTD
KINGS LANGLEY MORGAN AND SPARKES LIMITED

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Company number 03919484
Status Active
Incorporation Date 4 February 2000
Company Type Private Limited Company
Address UNIT 3 KINGS PARK INDUSTRIAL ESTATE, PRIMROSE HILL, KINGS LANGLEY, HERTFORDSHIRE, ENGLAND, WD4 8ST
Home Country United Kingdom
Nature of Business 77110 - Renting and leasing of cars and light motor vehicles, 82110 - Combined office administrative service activities
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Confirmation statement made on 4 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 4 February 2016 with full list of shareholders Statement of capital on 2016-02-08 GBP 101 . The most likely internet sites of THE GREEN BUILDING COMPANY LTD are www.thegreenbuildingcompany.co.uk, and www.the-green-building-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and ten months. The Green Building Company Ltd is a Private Limited Company. The company registration number is 03919484. The Green Building Company Ltd has been working since 04 February 2000. The present status of the company is Active. The registered address of The Green Building Company Ltd is Unit 3 Kings Park Industrial Estate Primrose Hill Kings Langley Hertfordshire England Wd4 8st. The company`s financial liabilities are £8.29k. It is £-2.88k against last year. The cash in hand is £2.83k. It is £0.08k against last year. And the total assets are £4.24k, which is £1.41k against last year. KILCHMANN, Ellen Louise is a Secretary of the company. MORGAN, Peter James is a Director of the company. Secretary MORGAN, Peter James has been resigned. Secretary SPARKES, Richard Kevin has been resigned. Nominee Secretary TEMPLES (NOMINEES) LIMITED has been resigned. Director SPARKES, Richard Kevin has been resigned. Director SPARKES, Richard Kevin has been resigned. Nominee Director TEMPLES (PROFESSIONAL SERVICES) LIMITED has been resigned. The company operates in "Renting and leasing of cars and light motor vehicles".


the green building company Key Finiance

LIABILITIES £8.29k
-26%
CASH £2.83k
+2%
TOTAL ASSETS £4.24k
+49%
All Financial Figures

Current Directors

Secretary
KILCHMANN, Ellen Louise
Appointed Date: 17 February 2004
Director
MORGAN, Peter James
Appointed Date: 04 February 2000
56 years old

Resigned Directors

Secretary
MORGAN, Peter James
Resigned: 17 February 2004
Appointed Date: 02 March 2002
Secretary
SPARKES, Richard Kevin
Resigned: 23 January 2003
Appointed Date: 04 February 2000
Nominee Secretary
TEMPLES (NOMINEES) LIMITED
Resigned: 04 February 2000
Appointed Date: 04 February 2000
Director
SPARKES, Richard Kevin
Resigned: 31 August 2004
Appointed Date: 19 February 2004
67 years old
Director
SPARKES, Richard Kevin
Resigned: 19 February 2004
Appointed Date: 04 February 2000
67 years old
Nominee Director
TEMPLES (PROFESSIONAL SERVICES) LIMITED
Resigned: 04 February 2000
Appointed Date: 04 February 2000

Persons With Significant Control

Mr Peter James Morgan
Notified on: 1 July 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Stephen Maurice Lovell
Notified on: 1 July 2016
56 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

THE GREEN BUILDING COMPANY LTD Events

13 Feb 2017
Confirmation statement made on 4 February 2017 with updates
28 Oct 2016
Total exemption small company accounts made up to 31 March 2016
08 Feb 2016
Annual return made up to 4 February 2016 with full list of shareholders
Statement of capital on 2016-02-08
  • GBP 101
30 Oct 2015
Total exemption small company accounts made up to 31 March 2015
14 Apr 2015
Registered office address changed from 1 Church Lane Sarratt Hertfordshire WD3 6HN to Unit 3 Kings Park Industrial Estate Primrose Hill Kings Langley Hertfordshire WD4 8ST on 14 April 2015
...
... and 53 more events
08 Mar 2000
Ad 04/02/00--------- £ si 99@1=99 £ ic 1/100
08 Mar 2000
Accounting reference date extended from 28/02/01 to 31/03/01
16 Feb 2000
Director resigned
16 Feb 2000
Secretary resigned
04 Feb 2000
Incorporation

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