00026461 Limited

ActiveAccounts overdue Confirmation statement overdue 00026461 Private limited company
Incorporated
23 April 1888 (138 years)
Previously known as
E Green & Son (Site Services) Limited (until 1 January 1984)
Industry
Non-trading company (7499)
Directors
Address
Senior House
59/61 High Street
Rickmansworth
WD3 1RH

Filing status

Accounts due
31 October 2002 (overdue)
Conf. stmt due
22 June 2017 (overdue)

Late filing can get a company struck off, and late accounts bring an automatic penalty.

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 19 May 2000
United Kingdom
Born August 1962 (64)
Officer history (8 former)
2 December 2002
Resigned Grant, Leigh as Director
2 December 2002
Resigned Grant, Leigh as Secretary
6 February 2001
Resigned Fermor, Francis Hatton as Director
15 August 2000
Resigned Garthwaite, Terence Brian as Director
19 May 2000
Appointed Grant, Leigh as Director
19 May 2000
Appointed Rollins, Mark as Director
8 October 1999
Resigned Fermor, Francis Hatton as Secretary
8 October 1999
Appointed Grant, Leigh as Secretary
10 September 1999
Resigned Turnbull, Nicholas Vincent as Director
16 May 1996
Resigned Bell, Andrew John as Director
16 May 1996
Appointed Turnbull, Nicholas Vincent as Director
1 June 1992
Appointed Bell, Andrew John as Director
31 May 1992
Resigned Mcfarlane, Donald Dennis as Director

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 February 2022Restoration by order of the court
15 February 2022Certificate of change of name—
1 January 1995A selection of documents registered before 1 January 1995
1 January 1987A selection of documents registered before 1 January 1987—

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