Active
Company Information for LONDON GREEN RESOURCES LIMITED
FIRST FLOOR, 1 PARK COURT, PYRFORD ROAD, WEST BYFLEET, KT14 6SD,
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Company Registration Number
10531057
Private Limited Company
Active |
Company Name | |
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LONDON GREEN RESOURCES LIMITED | |
Legal Registered Office | |
FIRST FLOOR, 1 PARK COURT PYRFORD ROAD WEST BYFLEET KT14 6SD | |
Company Number | 10531057 | |
---|---|---|
Company ID Number | 10531057 | |
Date formed | 2016-12-19 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | ||
Return next due | 16/01/2018 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-01-08 03:04:20 |
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Officer | Role | Date Appointed |
---|---|---|
JAMES JONATHAN BALFOUR |
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DAVID ALEXANDER WARD |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DAVID WARD |
Director | ||
DONALD CHARLES WARD |
Director | ||
MICHAEL WARD |
Director | ||
SIWAN WARD |
Director | ||
THOMAS WILLIAM WARD |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
WARD MAJOR PROJECTS LIMITED | Director | 2017-12-13 | CURRENT | 2017-12-13 | Active - Proposal to Strike off | |
PANTHERA PROJECTS LIMITED | Director | 2016-12-20 | CURRENT | 2016-12-17 | Active | |
LIONSCAPE DEVELOPMENTS LIMITED | Director | 2016-12-20 | CURRENT | 2016-12-19 | Active | |
DONALD WARD LIMITED | Director | 2002-12-01 | CURRENT | 1976-12-24 | Active | |
LIONSCAPE DEVELOPMENTS LIMITED | Director | 2016-12-19 | CURRENT | 2016-12-19 | Active | |
PANTHERA PROJECTS LIMITED | Director | 2016-12-17 | CURRENT | 2016-12-17 | Active |
Date | Document Type | Document Description |
---|---|---|
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 16/12/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 16/12/22, WITH UPDATES | |
REGISTERED OFFICE CHANGED ON 31/08/22 FROM Skyview Argosy Road East Midlands Airport Castle Donington Derby DE74 2SA United Kingdom | ||
AD01 | REGISTERED OFFICE CHANGED ON 31/08/22 FROM Skyview Argosy Road East Midlands Airport Castle Donington Derby DE74 2SA United Kingdom | |
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CESSATION OF DAVID WARD AS A PERSON OF SIGNIFICANT CONTROL | ||
CESSATION OF MICHAEL WARD AS A PERSON OF SIGNIFICANT CONTROL | ||
Notification of Readymix Concrete Limited as a person with significant control on 2022-06-30 | ||
PSC02 | Notification of Readymix Concrete Limited as a person with significant control on 2022-06-30 | |
PSC07 | CESSATION OF DAVID WARD AS A PERSON OF SIGNIFICANT CONTROL | |
DIRECTOR APPOINTED MR EAMONN JEREMY CULLEN | ||
APPOINTMENT TERMINATED, DIRECTOR DAVID ALEXANDER WARD | ||
APPOINTMENT TERMINATED, DIRECTOR JAMES JONATHAN BALFOUR | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID ALEXANDER WARD | |
AP01 | DIRECTOR APPOINTED MR EAMONN JEREMY CULLEN | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 105310570002 | |
CONFIRMATION STATEMENT MADE ON 16/12/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 16/12/21, WITH NO UPDATES | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN MORRIS | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/12/20, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR STEPHEN MORRIS | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/12/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/12/18, WITH NO UPDATES | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/12/17, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 105310570002 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 105310570001 | |
AP01 | DIRECTOR APPOINTED MR JAMES JONATHAN BALFOUR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DONALD WARD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID WARD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIWAN WARD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR THOMAS WARD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL WARD | |
LATEST SOC | 19/12/16 STATEMENT OF CAPITAL;GBP 100 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
The top companies supplying to UK government with the same SIC code (38210 - Treatment and disposal of non-hazardous waste) as LONDON GREEN RESOURCES LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |