GREEN BEAR MARKETING LIMITED
GRANGE MOSQUITO WAY, HATFIELD BUSINESS PARK, HATFIELD AL10 9US- Active
- Private Limited Company
- Company No. 01316710
- Last Updated: 01 Mar 2024
Company Profile
GREEN BEAR MARKETING LIMITED was incorporated on Friday, June 10, 1977 as a Private Limited Company with registered address in HATFIELD. GREEN BEAR MARKETING LIMITED has the status: Active and it's listed in the following category: Advertising agencies. This Private Limited Company has been operating for 47 years 8 months and 13 days.
| Name | GREEN BEAR MARKETING LIMITED |
|---|---|
| Company number | 01316710 |
| Company type | Private Limited Company |
| Incorporation date | 10 Jun 1977 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
GRANGE MOSQUITO WAY HATFIELD BUSINESS PARK HATFIELD AL10 9US |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Cambria Bidco Limited Dorcan Way, SN3 3RA |
Dates: Tuesday, December 20, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Cambria Automobiles (South East) Ltd Dorcan Way, SN3 3RA |
Dates: Wednesday, April 6, 2016 - Tuesday, December 20, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 August |
| Next annual accounts due | 31 May 2024, (-268 days left) |
| Latest accounts | 31 August 2022 |
| Next confirmation statement due | 27 June 2017 |
| Last confirmation statement dated | 30 May 2016 |
Mortgages
| Total of Mortgages | 6 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 5 |
Previous Names
| Name | Change Date |
|---|---|
| GREEN BEAR MARKETING LIMITED | 10 Jun 1977 |
| TRANSLEASE VEHICLE MANAGEMENT LIMITED | 29 Dec 2022 |