GREEN CROSS ENTERPRISES LIMITED
51 LONDON ROAD, STOCKTON HEATH, WARRINGTON WA4 6SG- Active
- Private Limited Company
- Company No. 03127816
- Last Updated: 01 Mar 2024
Company Profile
GREEN CROSS ENTERPRISES LIMITED was incorporated on Friday, November 17, 1995 as a Private Limited Company with registered address in WARRINGTON. GREEN CROSS ENTERPRISES LIMITED has the status: Active and it's listed in the following category: Dispensing chemist in specialised stores. This Private Limited Company has been operating for 28 years 9 months and 29 days.
| Name | GREEN CROSS ENTERPRISES LIMITED |
|---|---|
| Company number | 03127816 |
| Company type | Private Limited Company |
| Incorporation date | 17 Nov 1995 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
51 LONDON ROAD STOCKTON HEATH WARRINGTON WA4 6SG |
|---|---|
| Country Of Origin |
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 |
|---|---|
| Mrs Veronica Kit Ying Ho Nationality: British |
Dates: Sunday, July 18, 2021 - present
ownership of shares 25 to 50 percent
|
| Mr Michael Ho Chi Yu Nationality: British |
Dates: Sunday, July 31, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Daniel Sai Lun Wong Nationality: British |
Dates: Sunday, July 31, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Paul Ngok Loi Ho Nationality: British |
Dates: Sunday, July 31, 2016 - Sunday, July 18, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (13 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 15 December 2016 |
| Last confirmation statement dated | 17 November 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| GREEN CROSS ENTERPRISES LIMITED | 17 Nov 1995 |