Company number 08745890
Status Active
Incorporation Date 24 October 2013
Company Type Private Limited Company
Address MORLEY HOUSE, 36 ACREMAN STREET, SHERBORNE, DORSET, DT9 3NX
Home Country United Kingdom
Nature of Business 68201 - Renting and operating of Housing Association real estate, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration fourteen events have happened. The last three records are Confirmation statement made on 24 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 24 October 2015 with full list of shareholders
Statement of capital on 2015-10-30
GBP 2
. The most likely internet sites of GREEN HOMES (NI) LIMITED are www.greenhomesni.co.uk, and www.green-homes-ni.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and three months. Green Homes Ni Limited is a Private Limited Company.
The company registration number is 08745890. Green Homes Ni Limited has been working since 24 October 2013.
The present status of the company is Active. The registered address of Green Homes Ni Limited is Morley House 36 Acreman Street Sherborne Dorset Dt9 3nx. . SAUNDERS, Julie is a Secretary of the company. COOK, Sarah Jane is a Director of the company. MARTIN, Gary Michael is a Director of the company. Secretary COOK, Sarah Jane has been resigned. Director FULLER, Andrew Timothy has been resigned. The company operates in "Renting and operating of Housing Association real estate".
Current Directors
Resigned Directors
Persons With Significant Control
Mr Daniel Mcpherson
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Gary Michael Martin
Notified on: 6 April 2016
37 years old
Nature of control: Right to appoint and remove directors
Miss Sarah Jane Cook
Notified on: 6 April 2016
50 years old
Nature of control: Right to appoint and remove directors
Mr Guillermo Pla Otanez
Notified on: 6 April 2016
60 years old
Nature of control: Has significant influence or control as a trustee of a trust
Mr Peter Andrew Harwood
Notified on: 6 April 2016
78 years old
Nature of control: Has significant influence or control as a trustee of a trust
Mr Andreas Julius Bar
Notified on: 6 April 2016
58 years old
Nature of control: Has significant influence or control as a trustee of a trust
Mr Robert George Shepherd
Notified on: 6 April 2016
63 years old
Nature of control: Has significant influence or control as a trustee of a trust
Mr James Grant Wilson
Notified on: 6 April 2016
63 years old
Nature of control: Has significant influence or control as a trustee of a trust
Mr Graham Michael Harrison
Notified on: 6 April 2016
60 years old
Nature of control: Has significant influence or control as a trustee of a trust
Mr Robert Hart Fearis
Notified on: 6 April 2016
63 years old
Nature of control: Has significant influence or control as a trustee of a trust
GREEN HOMES (NI) LIMITED Events
31 Oct 2016
Confirmation statement made on 24 October 2016 with updates
13 Oct 2016
Total exemption small company accounts made up to 31 December 2015
30 Oct 2015
Annual return made up to 24 October 2015 with full list of shareholders
Statement of capital on 2015-10-30
28 Jul 2015
Accounts for a small company made up to 31 December 2014
10 Feb 2015
Appointment of Miss Sarah Cook as a director on 16 January 2015
...
... and 4 more events
12 Aug 2014
Company name changed green tornado LIMITED\certificate issued on 12/08/14
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2014-08-12
25 Jun 2014
Statement of capital following an allotment of shares on 13 June 2014
28 Mar 2014
Current accounting period extended from 31 October 2014 to 31 December 2014
20 Dec 2013
Appointment of Mr Gary Michael Martin as a director on 20 December 2013
24 Oct 2013
Incorporation