GREEN PUFFIN LIMITED
LONDON

Hellopages » Greater London » Westminster » SW1P 2AL

Company number 09010638
Status Active
Incorporation Date 24 April 2014
Company Type Private Limited Company
Address 5TH FLOOR ERGON HOUSE 5TH FLOOR ERGON HOUSE, HORSEFERRY ROAD, LONDON, ENGLAND, SW1P 2AL
Home Country United Kingdom
Nature of Business 35110 - Production of electricity
Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Confirmation statement made on 15 November 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Second filing of the annual return made up to 24 April 2016. The most likely internet sites of GREEN PUFFIN LIMITED are www.greenpuffin.co.uk, and www.green-puffin.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and ten months. The distance to to Barbican Rail Station is 2.1 miles; to Brondesbury Park Rail Station is 4.8 miles; to Barnes Bridge Rail Station is 5.6 miles; to Beckenham Hill Rail Station is 6.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Green Puffin Limited is a Private Limited Company. The company registration number is 09010638. Green Puffin Limited has been working since 24 April 2014. The present status of the company is Active. The registered address of Green Puffin Limited is 5th Floor Ergon House 5th Floor Ergon House Horseferry Road London England Sw1p 2al. . COLE, Stuart Michael is a Director of the company. DENHAM, James is a Director of the company. FREEDER, David Benjamin is a Director of the company. REED, Winston Kenneth is a Director of the company. SIMPSON, Edward Barnaby Russell is a Director of the company. The company operates in "Production of electricity".


Current Directors

Director
COLE, Stuart Michael
Appointed Date: 02 April 2015
57 years old
Director
DENHAM, James
Appointed Date: 24 April 2014
43 years old
Director
FREEDER, David Benjamin
Appointed Date: 02 April 2015
44 years old
Director
REED, Winston Kenneth
Appointed Date: 02 April 2015
53 years old
Director
SIMPSON, Edward Barnaby Russell
Appointed Date: 02 April 2015
52 years old

Persons With Significant Control

Gfle Topco 7 Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

GREEN PUFFIN LIMITED Events

16 Dec 2016
Confirmation statement made on 15 November 2016 with updates
12 Aug 2016
Total exemption small company accounts made up to 31 March 2016
05 Aug 2016
Second filing of the annual return made up to 24 April 2016
26 Apr 2016
Annual return made up to 24 April 2016 with full list of shareholders
Statement of capital on 2016-04-26
  • GBP 53,002
  • ANNOTATION Clarification a second filed AR01 was registered on 05/08/2016
26 Feb 2016
Total exemption small company accounts made up to 31 March 2015
...
... and 8 more events
20 Apr 2015
Appointment of Mr David Benjamin Freeder as a director on 2 April 2015
20 Apr 2015
Appointment of Mr Edward Barnaby Russell Simpson as a director on 2 April 2015
20 Apr 2015
Appointment of Mr Winston Kenneth Reed as a director on 2 April 2015
20 Apr 2015
Appointment of Mr Stuart Michael Cole as a director on 2 April 2015
24 Apr 2014
Incorporation
Statement of capital on 2014-04-24
  • GBP 1

GREEN PUFFIN LIMITED Charges

1 September 2015
Charge code 0901 0638 0001
Delivered: 21 September 2015
Status: Outstanding
Persons entitled: Bridging Trading LLP
Description: Contains floating charge…

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