THE GREEN BUILDING COMPANY LTD
UNIT 3 KINGS PARK INDUSTRIAL ESTATE, PRIMROSE HILL, KINGS LANGLEY WD4 8ST- Active
- Private Limited Company
- Company No. 03919484
- Last Updated: 01 Mar 2024
Company Profile
THE GREEN BUILDING COMPANY LTD was incorporated on Friday, February 4, 2000 as a Private Limited Company with registered address in KINGS LANGLEY. THE GREEN BUILDING COMPANY LTD has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 24 years 7 months and 21 days.
| Name | THE GREEN BUILDING COMPANY LTD |
|---|---|
| Company number | 03919484 |
| Company type | Private Limited Company |
| Incorporation date | 04 Feb 2000 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 3 KINGS PARK INDUSTRIAL ESTATE PRIMROSE HILL KINGS LANGLEY WD4 8ST |
|---|---|
| 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 |
|---|---|
| Ms Ellen Louise Kilchmann Nationality: English |
Dates: Friday, December 31, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Peter James Morgan Nationality: English |
Dates: Friday, July 1, 2016 - present
ownership of shares 25 to 50 percent
|
| Mr Stephen Maurice Lovell Nationality: English |
Dates: Friday, July 1, 2016 - Friday, December 31, 2021
ownership of shares 50 to 75 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (96 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 04 March 2017 |
| Last confirmation statement dated | 04 February 2016 |
Mortgages
No mortgages have been registered against THE GREEN BUILDING COMPANY LTD.
Previous Names
| Name | Change Date |
|---|---|
| THE GREEN BUILDING COMPANY LTD | 04 Feb 2000 |
| MORGAN AND SPARKES LIMITED | 15 Sep 2006 |