GREEN ROOM FABRICATION LTD
UNIT 7 STATION INDUSTRIAL ESTATE, OXFORD ROAD, WOKINGHAM RG41 2YQ- Active
- Private Limited Company
- Company No. 12802353
- Last Updated: 01 Mar 2024
Company Profile
GREEN ROOM FABRICATION LTD was incorporated on Monday, August 10, 2020 as a Private Limited Company with registered address in WOKINGHAM. GREEN ROOM FABRICATION LTD has the status: Active and it's listed in the following category: Manufacture of other plastic products. This Private Limited Company has been operating for 4 years 6 months and 14 days.
| Name | GREEN ROOM FABRICATION LTD |
|---|---|
| Company number | 12802353 |
| Company type | Private Limited Company |
| Incorporation date | 10 Aug 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 7 STATION INDUSTRIAL ESTATE OXFORD ROAD WOKINGHAM RG41 2YQ |
|---|---|
| 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 Luke Kieran Smith Nationality: British |
Dates: Thursday, December 1, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Rsr Sports Holding Limited Beech Court, Hurst, RG10 0RQ |
Dates: Monday, August 22, 2022 - Thursday, December 1, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Rsr Sports Limited Easthampstead Park School, RG12 8FS |
Dates: Monday, August 10, 2020 - Monday, August 22, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Luckshire Holdings Ltd The Business Centre,, Molly Millars Lane, RG41 2QY |
Dates: Monday, August 10, 2020 - Monday, December 12, 2022
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 August |
| Next annual accounts due | 31 May 2024, (-269 days left) |
| Latest accounts | 31 August 2022 |
| Next confirmation statement due | 07 September 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against GREEN ROOM FABRICATION LTD.
Previous Names
| Name | Change Date |
|---|---|
| GREEN ROOM FABRICATION LTD | 10 Aug 2020 |