THE GREEN MAGAZINE COMPANY LIMITED
LONDON.

Hellopages » Greater London » Tower Hamlets » E14 9GL

Company number 02403686
Status Active
Incorporation Date 12 July 1989
Company Type Private Limited Company
Address THE NORTHERN & SHELL TOWER, CITY HARBOUR, LONDON., E14 9GL
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Confirmation statement made on 20 January 2017 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 20 January 2016 with full list of shareholders Statement of capital on 2016-01-21 GBP 2 . The most likely internet sites of THE GREEN MAGAZINE COMPANY LIMITED are www.thegreenmagazinecompany.co.uk, and www.the-green-magazine-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and five months. The Green Magazine Company Limited is a Private Limited Company. The company registration number is 02403686. The Green Magazine Company Limited has been working since 12 July 1989. The present status of the company is Active. The registered address of The Green Magazine Company Limited is The Northern Shell Tower City Harbour London E14 9gl. . ELLICE, Martin Stephen is a Secretary of the company. ASHFORD, Paul Michael, Dr is a Director of the company. DESMOND, Richard Clive is a Director of the company. ELLICE, Martin Stephen is a Director of the company. Director BAILEY, Philip Rodney Frederick has been resigned. Director FOXON, Barry William has been resigned. Director MCCARTHY, Stephen William has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
ELLICE, Martin Stephen
Director
ASHFORD, Paul Michael, Dr

71 years old
Director
DESMOND, Richard Clive

73 years old
Director
ELLICE, Martin Stephen
Appointed Date: 25 January 1993
68 years old

Resigned Directors

Director
BAILEY, Philip Rodney Frederick
Resigned: 25 January 1993
71 years old
Director
FOXON, Barry William
Resigned: 09 June 1993
72 years old
Director
MCCARTHY, Stephen William
Resigned: 20 May 1994
Appointed Date: 01 December 1993
69 years old

Persons With Significant Control

Mr Richard Clive Desmond
Notified on: 6 April 2016
73 years old
Nature of control: Has significant influence or control
Northern & Shell Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

THE GREEN MAGAZINE COMPANY LIMITED Events

20 Jan 2017
Confirmation statement made on 20 January 2017 with updates
05 Aug 2016
Accounts for a dormant company made up to 31 December 2015
21 Jan 2016
Annual return made up to 20 January 2016 with full list of shareholders
Statement of capital on 2016-01-21
  • GBP 2
14 Jul 2015
Accounts for a dormant company made up to 31 December 2014
21 Jan 2015
Annual return made up to 20 January 2015 with full list of shareholders
Statement of capital on 2015-01-21
  • GBP 2
...
... and 67 more events
14 Dec 1990
Return made up to 16/11/90; full list of members
24 Aug 1989
Registered office changed on 24/08/89 from: the northern & shell buildings mill harbour london E14 9TW
24 Aug 1989
Accounting reference date notified as 30/06
17 Aug 1989
Secretary resigned;new secretary appointed;director resigned;new director appointed
12 Jul 1989
Incorporation

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