GREEN DOOR (LANCASTER) LIMITED
63 HASLUCKS GREEN ROAD, SHIRLEY, SOLIHULL B90 2ED- Active
- Private Limited Company
- Company No. 08886916
- Last Updated: 01 Mar 2024
Company Profile
GREEN DOOR (LANCASTER) LIMITED was incorporated on Tuesday, February 11, 2014 as a Private Limited Company with registered address in SOLIHULL. GREEN DOOR (LANCASTER) LIMITED has the status: Active and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 10 years 7 months and 18 days.
| Name | GREEN DOOR (LANCASTER) LIMITED |
|---|---|
| Company number | 08886916 |
| Company type | Private Limited Company |
| Incorporation date | 11 Feb 2014 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
63 HASLUCKS GREEN ROAD SHIRLEY SOLIHULL B90 2ED |
|---|---|
| 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 |
|---|---|
| Nba Capital Ltd Haslucks Green Road, Shirley, B90 2ED |
Dates: Thursday, September 1, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mrs Janet Worthington Nationality: British |
Dates: Monday, August 1, 2022 - Thursday, September 1, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Dr Stephen Francis Dealler Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, August 1, 2022
significant influence or control
|
| Mr Simon Charles Gershon Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, September 1, 2022
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2025, (123 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 11 March 2017 |
| Last confirmation statement dated | 11 February 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| GREEN DOOR (LANCASTER) LIMITED | 11 Feb 2014 |