GREENLIGHT RESOURCES LIMITED

Hellopages » Greater London » Westminster » W1G 9QR
Company number 04767727
Status Active
Incorporation Date 16 May 2003
Company Type Private Limited Company
Address 29 HARLEY STREET, LONDON, W1G 9QR
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Total exemption full accounts made up to 31 May 2016; Confirmation statement made on 19 October 2016 with updates; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of GREENLIGHT RESOURCES LIMITED are www.greenlightresources.co.uk, and www.greenlight-resources.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and nine months. Greenlight Resources Limited is a Private Limited Company. The company registration number is 04767727. Greenlight Resources Limited has been working since 16 May 2003. The present status of the company is Active. The registered address of Greenlight Resources Limited is 29 Harley Street London W1g 9qr. . HIGGINS, John Joseph is a Secretary of the company. HAMILTON, Myrna Agnes is a Director of the company. HIGGINS, John Joseph is a Director of the company. Nominee Secretary PARAMOUNT COMPANY SEARCHES LIMITED has been resigned. Nominee Director PARAMOUNT PROPERTIES (UK) LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
HIGGINS, John Joseph
Appointed Date: 16 May 2003
Director
HAMILTON, Myrna Agnes
Appointed Date: 16 May 2003
74 years old
Director
HIGGINS, John Joseph
Appointed Date: 16 May 2003
73 years old

Resigned Directors

Nominee Secretary
PARAMOUNT COMPANY SEARCHES LIMITED
Resigned: 16 May 2003
Appointed Date: 16 May 2003
Nominee Director
PARAMOUNT PROPERTIES (UK) LIMITED
Resigned: 16 May 2003
Appointed Date: 16 May 2003

Persons With Significant Control

Mrs Myrna Agnes Hamilton
Notified on: 19 October 2016
74 years old
Nature of control: Right to appoint and remove directors
Mr John Joseph Higgins
Notified on: 19 October 2016
73 years old
Nature of control: Right to appoint and remove directors

GREENLIGHT RESOURCES LIMITED Events

03 Mar 2017
Total exemption full accounts made up to 31 May 2016
20 Nov 2016
Confirmation statement made on 19 October 2016 with updates
26 Feb 2016
Total exemption small company accounts made up to 31 May 2015
05 Oct 2015
Annual return made up to 5 October 2015 with full list of shareholders
Statement of capital on 2015-10-05
  • GBP 100
11 Mar 2015
Total exemption small company accounts made up to 31 May 2014
...
... and 22 more events
23 Jun 2003
New director appointed
23 Jun 2003
New secretary appointed;new director appointed
23 Jun 2003
Director resigned
23 Jun 2003
Secretary resigned
16 May 2003
Incorporation

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