ANDERSON GREEN LTD.
UNIT C4 PARK LANE BUSINESS CENTRE, BASFORD, NOTTINGHAM NG6 0DW- Active
- Private Limited Company
- Company No. 04309499
- Last Updated: 01 Mar 2024
Company Profile
ANDERSON GREEN LTD. was incorporated on Tuesday, October 23, 2001 as a Private Limited Company with registered address in NOTTINGHAM. ANDERSON GREEN LTD. has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 23 years and 22 days.
| Name | ANDERSON GREEN LTD. |
|---|---|
| Company number | 04309499 |
| Company type | Private Limited Company |
| Incorporation date | 23 Oct 2001 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT C4 PARK LANE BUSINESS CENTRE BASFORD NOTTINGHAM NG6 0DW |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Mr Andrew James Sharman Nationality: British |
Dates: Thursday, June 30, 2016 - Wednesday, March 7, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr. Terence Donovan Nationality: British |
Dates: Thursday, June 30, 2016 - Friday, February 10, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Anderson Green Holdings Ltd Park Lane Business Centre, Basford |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 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, (-45 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 20 November 2016 |
| Last confirmation statement dated | 23 October 2015 |
Mortgages
| Total of Mortgages | 8 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 6 |
Previous Names
| Name | Change Date |
|---|---|
| ANDERSON GREEN LTD. | 23 Oct 2001 |
| CBO UK LTD | 20 Oct 2005 |