GREEN ONE LTD
11 CHURCH ROAD, GREAT BOOKHAM KT23 3PB- Active
- Private Limited Company
- Company No. 05004223
- Last Updated: 01 Mar 2024
Company Profile
GREEN ONE LTD was incorporated on Monday, December 29, 2003 as a Private Limited Company with registered address in GREAT BOOKHAM. GREEN ONE LTD has the status: Active and it's listed in the following category: Non-trading company. This Private Limited Company has been operating for 21 years 1 month and 26 days.
| Name | GREEN ONE LTD |
|---|---|
| Company number | 05004223 |
| Company type | Private Limited Company |
| Incorporation date | 29 Dec 2003 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
11 CHURCH ROAD GREAT BOOKHAM KT23 3PB |
|---|---|
| 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 |
|---|---|
| System Day (Nominees) Ltd Church Road, KT23 3PB |
Dates: Tuesday, June 2, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Formacompany Nominees Ltd Church Road, Bookham, KT23 3PB |
Dates: Friday, July 1, 2016 - Tuesday, June 2, 2020
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-147 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 29 January 2017 |
| Last confirmation statement dated | 01 January 2016 |
Mortgages
No mortgages have been registered against GREEN ONE LTD.
Previous Names
| Name | Change Date |
|---|---|
| GREEN ONE LTD | 29 Dec 2003 |
| CAMBRIA 48 LTD | 26 Aug 2020 |