THE GREEN HOME COMPANY (SOUTH) LIMITED
TUNBRIDGE WELLS

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Company number 07148330
Status Active
Incorporation Date 5 February 2010
Company Type Private Limited Company
Address LEVEL 1 BROCKBOURNE HOUSE, 77 MOUNT EPHRAIM, TUNBRIDGE WELLS, KENT, TN4 8BS
Home Country United Kingdom
Nature of Business 43290 - Other construction installation
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 6 February 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of THE GREEN HOME COMPANY (SOUTH) LIMITED are www.thegreenhomecompanysouth.co.uk, and www.the-green-home-company-south.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and ten months. The Green Home Company South Limited is a Private Limited Company. The company registration number is 07148330. The Green Home Company South Limited has been working since 05 February 2010. The present status of the company is Active. The registered address of The Green Home Company South Limited is Level 1 Brockbourne House 77 Mount Ephraim Tunbridge Wells Kent Tn4 8bs. . ELBOURNE, David Stuart is a Director of the company. HEALEY, Austin Sean is a Director of the company. WHEELER, Paul Lawrence is a Director of the company. Director BARNES, Trevor has been resigned. Director BENNER, John Edward has been resigned. Director DORE, Kem has been resigned. Director EDSER, Kevin Ronald has been resigned. Director HARRIS, Susan Margaret has been resigned. Director PROTO, Alan James has been resigned. The company operates in "Other construction installation".


Current Directors

Director
ELBOURNE, David Stuart
Appointed Date: 22 April 2014
61 years old
Director
HEALEY, Austin Sean
Appointed Date: 22 April 2014
52 years old
Director
WHEELER, Paul Lawrence
Appointed Date: 22 April 2014
50 years old

Resigned Directors

Director
BARNES, Trevor
Resigned: 28 November 2012
Appointed Date: 05 February 2010
67 years old
Director
BENNER, John Edward
Resigned: 01 May 2014
Appointed Date: 07 March 2011
53 years old
Director
DORE, Kem
Resigned: 30 November 2010
Appointed Date: 05 February 2010
73 years old
Director
EDSER, Kevin Ronald
Resigned: 11 October 2012
Appointed Date: 05 February 2010
66 years old
Director
HARRIS, Susan Margaret
Resigned: 28 November 2012
Appointed Date: 01 March 2011
58 years old
Director
PROTO, Alan James
Resigned: 02 May 2014
Appointed Date: 05 February 2010
58 years old

Persons With Significant Control

Cre8 Energy (Uk) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

THE GREEN HOME COMPANY (SOUTH) LIMITED Events

21 Feb 2017
Confirmation statement made on 6 February 2017 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
25 Feb 2016
Total exemption small company accounts made up to 31 December 2014
25 Feb 2016
Total exemption small company accounts made up to 31 December 2013
09 Feb 2016
Annual return made up to 6 February 2016 with full list of shareholders
Statement of capital on 2016-02-09
  • GBP 5,000
...
... and 38 more events
03 Mar 2011
Termination of appointment of Kem Dore as a director
03 Mar 2011
Director's details changed for Mr Trevor Barnes on 4 February 2011
01 Mar 2011
Annual return made up to 5 February 2011 with full list of shareholders
17 Feb 2010
Current accounting period shortened from 28 February 2011 to 31 December 2010
05 Feb 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

THE GREEN HOME COMPANY (SOUTH) LIMITED Charges

7 September 2011
Chattels mortgage
Delivered: 9 September 2011
Status: Satisfied on 30 June 2012
Persons entitled: Tghc Limited
Description: The charged chattels, being- s/no's 811230155288…
18 July 2011
Chattels mortgage
Delivered: 19 July 2011
Status: Satisfied on 30 June 2012
Persons entitled: Tghc Limited
Description: Inverters; 140 inv-pvi-3.0 Serial nos. 490800 and 533275…
26 April 2011
Chattels mortgage
Delivered: 7 May 2011
Status: Satisfied on 30 June 2012
Persons entitled: Tghc Limited (The "Lender")
Description: Charged chattels:- pv modules, inverters, meters, modems…
26 April 2011
Deed of charge over account balances
Delivered: 7 May 2011
Status: Satisfied on 30 June 2012
Persons entitled: Tghc Limited ("the Lender")
Description: By way of fixed and floating charge all its rights, title…

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