GREEN PLANT UK LTD
GUILDFORD GREENSHIELDS JCB (GROUNDCARE) LTD

Hellopages » Surrey » Woking » GU4 7QA

Company number 05391204
Status Active
Incorporation Date 14 March 2005
Company Type Private Limited Company
Address UNIT 2, HAVERING FARM GUILDFORD ROAD, SUTTON GREEN, GUILDFORD, SURREY, ENGLAND, GU4 7QA
Home Country United Kingdom
Nature of Business 33120 - Repair of machinery, 47990 - Other retail sale not in stores, stalls or markets
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Confirmation statement made on 14 March 2017 with updates; Full accounts made up to 31 December 2015; Annual return made up to 14 March 2016 with full list of shareholders Statement of capital on 2016-03-16 GBP 100 . The most likely internet sites of GREEN PLANT UK LTD are www.greenplantuk.co.uk, and www.green-plant-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eight months. Green Plant Uk Ltd is a Private Limited Company. The company registration number is 05391204. Green Plant Uk Ltd has been working since 14 March 2005. The present status of the company is Active. The registered address of Green Plant Uk Ltd is Unit 2 Havering Farm Guildford Road Sutton Green Guildford Surrey England Gu4 7qa. . BRENNAN, Daniel is a Director of the company. BRENNAN, Rosemary is a Director of the company. Secretary BEAN, Colin Michael has been resigned. Secretary DURRANT, Ian Peter has been resigned. Secretary O'BRIEN, Thomas Francis has been resigned. Secretary O'BRIEN, Thomas Francis has been resigned. Secretary WASLEY, Sandra Irene has been resigned. Secretary WILD, Roderick William has been resigned. Director BEAN, Colin Michael has been resigned. Director GREENSHIELDS, George has been resigned. Director O'BRIEN, Thomas Francis has been resigned. The company operates in "Repair of machinery".


Current Directors

Director
BRENNAN, Daniel
Appointed Date: 01 February 2013
61 years old
Director
BRENNAN, Rosemary
Appointed Date: 18 December 2006
59 years old

Resigned Directors

Secretary
BEAN, Colin Michael
Resigned: 13 November 2012
Appointed Date: 01 September 2011
Secretary
DURRANT, Ian Peter
Resigned: 17 November 2015
Appointed Date: 31 May 2013
Secretary
O'BRIEN, Thomas Francis
Resigned: 01 September 2011
Appointed Date: 28 November 2008
Secretary
O'BRIEN, Thomas Francis
Resigned: 18 December 2006
Appointed Date: 14 March 2005
Secretary
WASLEY, Sandra Irene
Resigned: 31 May 2013
Appointed Date: 13 November 2012
Secretary
WILD, Roderick William
Resigned: 28 November 2008
Appointed Date: 18 December 2006
Director
BEAN, Colin Michael
Resigned: 13 November 2012
Appointed Date: 01 September 2011
55 years old
Director
GREENSHIELDS, George
Resigned: 17 November 2015
Appointed Date: 14 March 2005
75 years old
Director
O'BRIEN, Thomas Francis
Resigned: 01 September 2011
Appointed Date: 14 March 2005
76 years old

Persons With Significant Control

Mr Daniel Brennan
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Miss Rosemary Brennan Bsc (Joint Hons) Mba
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

GREEN PLANT UK LTD Events

15 Mar 2017
Confirmation statement made on 14 March 2017 with updates
13 Sep 2016
Full accounts made up to 31 December 2015
16 Mar 2016
Annual return made up to 14 March 2016 with full list of shareholders
Statement of capital on 2016-03-16
  • GBP 100
09 Feb 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
09 Feb 2016
Change of share class name or designation
...
... and 48 more events
17 Jun 2005
Registered office changed on 17/06/05 from: greenshields jcb LTD, alice holt gravel hill road farnham surrey GU10 4LG
17 Jun 2005
New director appointed
17 Jun 2005
New secretary appointed;new director appointed
17 Jun 2005
Accounting reference date shortened from 31/03/06 to 31/12/05
14 Mar 2005
Incorporation

GREEN PLANT UK LTD Charges

29 September 2015
Charge code 0539 1204 0001
Delivered: 2 October 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…

Similar Companies

GREEN PLANT & SALES LIMITED GREEN PLANT MACHINERY LTD GREEN PLANTAIN LIMITED GREEN PLANTATION LIMITED GREEN PLASTIC RECYCLE LTD GREEN PLASTIC TRADING CO., LTD GREEN PLATE LIMITED