PE GREEN LIMITED

WHITE LYON HOUSE PERRY HILL, WORPLESDON, GUILDFORD  GU3 3RE
  • Active
  • Private Limited Company
  • Company No. 09712020
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

PE GREEN LIMITED was incorporated on Friday, July 31, 2015 as a Private Limited Company with registered address in GUILDFORD. PE GREEN LIMITED has the status: Active and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 9 years 3 months and 15 days.

Name PE GREEN LIMITED
Company number 09712020
Company type Private Limited Company
Incorporation date 31 Jul 2015
Status Active
Industry (SIC 2007)

Address

Registered Address WHITE LYON HOUSE PERRY HILL
WORPLESDON
GUILDFORD
GU3 3RE
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
Mr Paul David Anthony Schiavo Nationality: British 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
Mr Paul Francis Jackson Nationality: British Dates: Wednesday, April 6, 2016 - Monday, March 13, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent

Accounts and Confirmation

Type of accounts UNAUDITED ABRIDGED
End of financial Year 31 December
Next annual accounts due 30 September 2024, (-46 days left)
Latest accounts 31 December 2022
Next confirmation statement due 06 October 2016
Last confirmation statement dated 08 September 2015

Mortgages

Total of Mortgages 3
Mortgages Outstanding 0
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 3

Previous Names

Name Change Date
PE GREEN LIMITED 31 Jul 2015
PE BROOKWOOD LIMITED 18 Oct 2023