GREEN FLAG HOLDINGS LIMITED
BROMLEY TRUSHELFCO (NO. 2408) LIMITED


Company number 03577191
Status Active
Incorporation Date 8 June 1998
Company Type Private Limited Company
Address CHURCHILL COURT WESTMORELAND ROAD, BROMLEY, KENT, BR1 1DP
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration one hundred and thirty-eight events have happened. The last three records are Full accounts made up to 31 December 2015; Annual return made up to 30 May 2016 with full list of shareholders Statement of capital on 2016-06-22 GBP 100 ; Termination of appointment of Craig Euan Morton as a director on 17 June 2016. The most likely internet sites of GREEN FLAG HOLDINGS LIMITED are www.greenflagholdings.co.uk, and www.green-flag-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and six months. Green Flag Holdings Limited is a Private Limited Company. The company registration number is 03577191. Green Flag Holdings Limited has been working since 08 June 1998. The present status of the company is Active. The registered address of Green Flag Holdings Limited is Churchill Court Westmoreland Road Bromley Kent Br1 1dp. . CLIFTON, Roger Cheston is a Secretary of the company. CLIFTON, Roger Cheston is a Director of the company. O'MURCHU, Helen Clare is a Director of the company. TOMLINSON, Humphrey Michael is a Director of the company. Secretary ATKINSON, Peter Jeremy has been resigned. Secretary HANSON, Tracey Anna Marie has been resigned. Secretary HUTCHINGS, Penelope Ann has been resigned. Secretary JAMES, Clair has been resigned. Secretary NASTA, Marius Ion has been resigned. Nominee Secretary TRUSEC LIMITED has been resigned. Director BARTLETT, Leigh James has been resigned. Director BRADBURY, Susan Patricia has been resigned. Director CASTLE, Stephen Victor has been resigned. Director CHIPPENDALE, Ian Hugh has been resigned. Director CLARKE, Stephen Andrew has been resigned. Director CRAWFORD, Charles Robertson has been resigned. Director EDWARDS, Peter Graham has been resigned. Director FORBES, Scott Edward has been resigned. Director GALLACHER, Paul Nigel has been resigned. Director GASKELL, Kenneth William has been resigned. Director GERAGHTY, Stephen John has been resigned. Director HESKETH, Mark Alexander has been resigned. Director HOUGHTON, Richard David has been resigned. Director JAMES, Clair has been resigned. Director LOGAN, Stephen David has been resigned. Director MACKENZIE, Robert David has been resigned. Director MORTON, Craig Euan has been resigned. Director NASTA, Marius Ion has been resigned. Director TRELOAR, Stephen has been resigned. Director TWENTYMAN, Jeffrey Cooper has been resigned. Director WATSON, Andrew Stuart has been resigned. Director WOOLGROVE, Thomas has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
CLIFTON, Roger Cheston
Appointed Date: 26 September 2013
Director
CLIFTON, Roger Cheston
Appointed Date: 08 June 2016
61 years old
Director
O'MURCHU, Helen Clare
Appointed Date: 28 October 2011
58 years old
Director
TOMLINSON, Humphrey Michael
Appointed Date: 30 August 2013
63 years old

Resigned Directors

Secretary
ATKINSON, Peter Jeremy
Resigned: 21 January 2006
Appointed Date: 26 November 1999
Secretary
HANSON, Tracey Anna Marie
Resigned: 14 September 1999
Appointed Date: 23 August 1999
Secretary
HUTCHINGS, Penelope Ann
Resigned: 26 September 2013
Appointed Date: 14 April 2005
Secretary
JAMES, Clair
Resigned: 23 August 1999
Appointed Date: 15 June 1998
Secretary
NASTA, Marius Ion
Resigned: 26 November 1999
Appointed Date: 14 September 1999
Nominee Secretary
TRUSEC LIMITED
Resigned: 15 June 1998
Appointed Date: 08 June 1998
Director
BARTLETT, Leigh James
Resigned: 03 June 2011
Appointed Date: 07 September 2009
54 years old
Director
BRADBURY, Susan Patricia
Resigned: 30 September 2004
Appointed Date: 16 March 2001
68 years old
Director
CASTLE, Stephen Victor
Resigned: 31 December 2004
Appointed Date: 01 July 2002
67 years old
Director
CHIPPENDALE, Ian Hugh
Resigned: 16 May 2006
Appointed Date: 26 November 1999
76 years old
Director
CLARKE, Stephen Andrew
Resigned: 01 July 2002
Appointed Date: 26 November 1999
71 years old
Director
CRAWFORD, Charles Robertson
Resigned: 30 June 2009
Appointed Date: 22 January 2007
61 years old
Director
EDWARDS, Peter Graham
Resigned: 31 July 2014
Appointed Date: 30 August 2013
71 years old
Director
FORBES, Scott Edward
Resigned: 26 November 1999
Appointed Date: 02 July 1999
68 years old
Director
GALLACHER, Paul Nigel
Resigned: 30 November 2012
Appointed Date: 03 June 2011
54 years old
Director
GASKELL, Kenneth William
Resigned: 26 November 1999
Appointed Date: 25 January 1999
80 years old
Director
GERAGHTY, Stephen John
Resigned: 31 October 2003
Appointed Date: 16 March 2001
71 years old
Director
HESKETH, Mark Alexander
Resigned: 28 August 2009
Appointed Date: 28 December 2006
64 years old
Director
HOUGHTON, Richard David
Resigned: 22 January 2007
Appointed Date: 31 December 2004
60 years old
Director
JAMES, Clair
Resigned: 23 August 1999
Appointed Date: 15 June 1998
61 years old
Director
LOGAN, Stephen David
Resigned: 15 June 1998
Appointed Date: 08 June 1998
55 years old
Director
MACKENZIE, Robert David
Resigned: 25 January 1999
Appointed Date: 15 June 1998
72 years old
Director
MORTON, Craig Euan
Resigned: 17 June 2016
Appointed Date: 30 August 2013
56 years old
Director
NASTA, Marius Ion
Resigned: 26 November 1999
Appointed Date: 02 July 1999
58 years old
Director
TRELOAR, Stephen
Resigned: 19 June 2010
Appointed Date: 21 July 2009
57 years old
Director
TWENTYMAN, Jeffrey Cooper
Resigned: 15 June 1998
Appointed Date: 08 June 1998
60 years old
Director
WATSON, Andrew Stuart
Resigned: 04 December 2006
Appointed Date: 16 May 2006
62 years old
Director
WOOLGROVE, Thomas
Resigned: 23 May 2014
Appointed Date: 23 June 2010
55 years old

GREEN FLAG HOLDINGS LIMITED Events

23 Jun 2016
Full accounts made up to 31 December 2015
22 Jun 2016
Annual return made up to 30 May 2016 with full list of shareholders
Statement of capital on 2016-06-22
  • GBP 100
21 Jun 2016
Termination of appointment of Craig Euan Morton as a director on 17 June 2016
16 Jun 2016
Appointment of Mr Roger Cheston Clifton as a director on 8 June 2016
14 Sep 2015
Full accounts made up to 31 December 2014
...
... and 128 more events
11 Jun 1998
Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
11 Jun 1998
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
11 Jun 1998
£ nc 100/1000 08/06/98
09 Jun 1998
Company name changed trushelfco (no. 2408) LIMITED\certificate issued on 09/06/98
08 Jun 1998
Incorporation

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