GREENAIRE LIMITED
ST ALBANS


Company number 08686475
Status Active
Incorporation Date 11 September 2013
Company Type Private Limited Company
Address LYALL YOUNGMAN, 2 PLACE FARM WHEATHAMPSTEAD, ST ALBANS, HERTFORDSHIRE, AL48SB
Home Country United Kingdom
Nature of Business 46180 - Agents specialized in the sale of other particular products
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Confirmation statement made on 11 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 11 September 2015 with full list of shareholders Statement of capital on 2015-09-26 GBP 1 . The most likely internet sites of GREENAIRE LIMITED are www.greenaire.co.uk, and www.greenaire.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and three months. Greenaire Limited is a Private Limited Company. The company registration number is 08686475. Greenaire Limited has been working since 11 September 2013. The present status of the company is Active. The registered address of Greenaire Limited is Lyall Youngman 2 Place Farm Wheathampstead St Albans Hertfordshire Al48sb. . DAVIS, Paula is a Secretary of the company. DAVIS, John Richard is a Director of the company. Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director COWDRY, John Jeremy Arthur has been resigned. The company operates in "Agents specialized in the sale of other particular products".


Current Directors

Secretary
DAVIS, Paula
Appointed Date: 11 September 2013
Director
DAVIS, John Richard
Appointed Date: 11 September 2013
60 years old

Resigned Directors

Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 11 September 2013
Appointed Date: 11 September 2013
Director
COWDRY, John Jeremy Arthur
Resigned: 11 September 2013
Appointed Date: 11 September 2013
81 years old

Persons With Significant Control

Mr John Richard Davis
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – 75% or more

GREENAIRE LIMITED Events

04 Oct 2016
Confirmation statement made on 11 September 2016 with updates
28 Jul 2016
Total exemption small company accounts made up to 30 September 2015
26 Sep 2015
Annual return made up to 11 September 2015 with full list of shareholders
Statement of capital on 2015-09-26
  • GBP 1
10 Jun 2015
Total exemption small company accounts made up to 30 September 2014
17 Dec 2014
Annual return made up to 11 September 2014 with full list of shareholders
Statement of capital on 2014-12-17
  • GBP 1
...
... and 1 more events
24 Sep 2013
Appointment of Mr John Richard Davis as a director
24 Sep 2013
Appointment of Mrs Paula Davis as a secretary
24 Sep 2013
Termination of appointment of London Law Secretarial Limited as a secretary
24 Sep 2013
Registered office address changed from the Old Exchange 12 Compton Road Wimbledon, London SW19 7QD United Kingdom on 24 September 2013
11 Sep 2013
Incorporation
Statement of capital on 2013-09-11
  • GBP 1

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