JAMES GREEN LIMITED
UNIT 37A, SISNA PARK ROAD, PLYMOUTH PL6 7FH- Active
- Private Limited Company
- Company No. 08437263
- Last Updated: 01 Mar 2024
Company Profile
JAMES GREEN LIMITED was incorporated on Friday, March 8, 2013 as a Private Limited Company with registered address in PLYMOUTH. JAMES GREEN LIMITED has the status: Active and it's listed in the following category: Retail sale of mobile telephones. This Private Limited Company has been operating for 11 years 11 months and 14 days.
| Name | JAMES GREEN LIMITED |
|---|---|
| Company number | 08437263 |
| Company type | Private Limited Company |
| Incorporation date | 08 Mar 2013 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 37A SISNA PARK ROAD PLYMOUTH PL6 7FH |
|---|---|
| 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 |
|---|---|
| Ioutlet Holdings Limited Sisna Park Road, PL6 7FH |
Dates: Wednesday, May 30, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| James Green Holdings Limited Sisna Park, Sisna Park Road, PL6 7FH |
Dates: Thursday, December 29, 2016 - Wednesday, May 30, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Matthew Lawrence Green Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, December 29, 2016
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Liam James Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, December 29, 2016
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-53 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 05 April 2017 |
| Last confirmation statement dated | 08 March 2016 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| JAMES GREEN LIMITED | 08 Mar 2013 |