General information

Name:

Growing Green Ltd

Office Address:

C/o Mazars Llp The Pinnacle 160 Midsummer Boulevard MK9 1FF Milton Keynes

Number: 04870412

Incorporation date: 2003-08-19

End of financial year: 30 November

Category: Private Limited Company

Status: Active

Description

Data updated on:

Growing Green is a business situated at MK9 1FF Milton Keynes at C/o Mazars Llp The Pinnacle. This firm has been in existence since 2003 and is established under reg. no. 04870412. This firm has been present on the English market for fourteen years now and the last known state is active. Although recently referred to as Growing Green Limited, it previously was known under a different name. It was known as N T M Produce until 2005-05-06, when it was replaced by Mountdale. The Last was known as occurred on 2003-08-29. This enterprise's SIC and NACE codes are 82990 - Other business support service activities not elsewhere classified. Growing Green Ltd released its latest accounts up until 30th November 2015. The most recent annual return was filed on 19th August 2015. Ever since it began on this market 14 years ago, this company has managed to sustain its praiseworthy level of prosperity.

The info we posses that details this particular firm's management shows us there are two directors: Giuseppe Colletti and Salvatore Cannatella who became the part of the company on 2005-04-15. Furthermore, the director's tasks are supported by a secretary - Adam Kentish, from Luton who was chosen by this specific business on 2005-04-15.

  • Previous company's names
  • Growing Green Limited 2005-05-06
  • N T M Produce Limited 2003-08-29
  • Mountdale Limited 2003-08-19

Company staff

Giuseppe Colletti

Date of birth: January 1975

Age: 42 years old

Nationality: British

Role: Director

Appointed: 15 April 2005

Occupation: Director

Address: The Pinnacle, 160 Midsummer Boulevard, Milton Keynes, Buckinghamshire, MK9 1FF, United Kingdom

Residence: England

Latest update: 8 May 2017

Adam Kentish

Role: Secretary

Appointed: 15 April 2005

Address: 10 Fermor Crescent, Luton, Bedfordshire, LU2 9HT

Latest update: 8 May 2017

Salvatore Cannatella

Date of birth: January 1974

Age: 43 years old

Nationality: British

Role: Director

Appointed: 15 April 2005

Occupation: Company Director

Address: The Pinnacle, 160 Midsummer Boulevard, Milton Keynes, Buckinghamshire, MK9 1FF, United Kingdom

Residence: England

Latest update: 8 May 2017

Robert Tooke

Date of birth: March 1963

Age: 54 years old

Nationality: British

Role: Director

Appointed: 01 August 2008

Resigned: 01 August 2008

Occupation: Company Director

Address: Hanover Drive, Welton Low Road, Brough, East Yorkshire, HU15 1TW

Residence: United Kingdom

Latest update: 8 May 2017

Nicola Bellini

Date of birth: January 1947

Age: 70 years old

Nationality: Italian

Role: Director

Appointed: 28 August 2003

Resigned: 15 April 2005

Occupation: Nurseryman

Address: 8 Littlebrook Gardens, Cheshunt, Waltham Cross, Hertfordshire, EN8 8QG

Latest update: 8 May 2017

Nicola Bellini

Date of birth: January 1947

Age: 70 years old

Nationality: Italian

Role: Secretary

Appointed: 28 August 2003

Resigned: 15 April 2005

Address: 8 Littlebrook Gardens, Cheshunt, Waltham Cross, Hertfordshire, EN8 8QG

Latest update: 8 May 2017

Angelo Antonio Pascale

Date of birth: September 1965

Age: 52 years old

Nationality: Italian

Role: Director

Appointed: 28 August 2003

Resigned: 15 April 2005

Occupation: Nurseryman

Address: 64 Lansbury Road, Enfield, Middlesex, EN3 5NN

Latest update: 8 May 2017

Role: Nominee-director

Appointed: 19 August 2003

Resigned: 28 August 2003

Address: 47-49 Green Lane, Northwood, Middlesex, HA6 3AE

Latest update: 8 May 2017

Ashok Bhardwaj

Role: Nominee-secretary

Appointed: 19 August 2003

Resigned: 28 August 2003

Address: 47-49 Green Lane, Northwood, Middlesex, HA6 3AE

Latest update: 8 May 2017

People with significant control

Accounts Documents

Account next due date 31 August 2017
Account last made up date 30 November 2015
Confirmation statement next due date 02 September 2018
Confirmation statement last made up date 19 August 2016
Account category Total Exemption Small
Annual Accounts 28 August 2015
Start Date For Period Covered By Report 2013-12-01
End Date For Period Covered By Report 2014-11-30
Date Approval Accounts 28 August 2015

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Resolution
Free Download
On Friday 6th January 2017 Mr Salvatore Cannatella director's details were changed (CH01)
filed on: 9th, March 2017
officers
Free Download (2 pages)
On Friday 6th January 2017 Mr Salvatore Cannatella director's details were changed (CH01)
filed on: 9th, March 2017
officers
Free Download (2 pages)
Data of total exemption small company accounts made up to Monday 30th November 2015 (AA)
filed on: 8th, September 2016
accounts
Free Download (5 pages)
Confirmation statement with updates Friday 19th August 2016 (CS01)
filed on: 1st, September 2016
confirmation statement
Free Download (6 pages)
Registration of charge 048704120001, created on Thursday 10th March 2016 (MR01)
filed on: 18th, March 2016
mortgage
Free Download (28 pages)
Registered office address changed from 103 High Street Waltham Cross Hertfordshire EN8 7AN to C/O Mazars Llp the Pinnacle 160 Midsummer Boulevard Milton Keynes Buckinghamshire MK9 1FF on Monday 25th January 2016 (AD01)
filed on: 25th, January 2016
address
Free Download (1 page)
Annual return made up to Wednesday 19th August 2015 with full list of members (AR01)
filed on: 25th, September 2015
annual return
Free Download (4 pages)
Data of total exemption small company accounts made up to Sunday 30th November 2014 (AA)
filed on: 29th, August 2015
accounts
Free Download (4 pages)
Registered office address changed from Mazars Llp the Pinnacle 160 Midsummer Boulevard Milton Keynes Buckinghamshire MK9 1FF to 103 High Street Waltham Cross Hertfordshire EN8 7AN on Sunday 22nd March 2015 (AD01)
filed on: 22nd, March 2015
address
Free Download (1 page)
Annual return made up to Tuesday 19th August 2014 with full list of members (AR01)
filed on: 16th, September 2014
annual return
Free Download (4 pages)
2.00 GBP is the capital in company's statement on Tuesday 16th September 2014 (SH01)
capital
Data of total exemption small company accounts made up to Saturday 30th November 2013 (AA)
filed on: 5th, September 2014
accounts
Free Download (4 pages)
Annual return made up to Monday 19th August 2013 with full list of members (AR01)
filed on: 26th, September 2013
annual return
Free Download (4 pages)
2.00 GBP is the capital in company's statement on Thursday 26th September 2013 (SH01)
capital
On Thursday 15th August 2013 Giuseppe Colletti director's details were changed (CH01)
filed on: 25th, September 2013
officers
Free Download (2 pages)
On Thursday 15th August 2013 Mr Salvatore Cannatella director's details were changed (CH01)
filed on: 25th, September 2013
officers
Free Download (2 pages)
Data of total exemption small company accounts made up to Friday 30th November 2012 (AA)
filed on: 5th, September 2013
accounts
Free Download (4 pages)
On Wednesday 24th October 2012 Mr Salvatore Cannatella director's details were changed (CH01)
filed on: 24th, October 2012
officers
Free Download (2 pages)
On Tuesday 16th October 2012 Mr Salvatore Cannatella director's details were changed (CH01)
filed on: 18th, October 2012
officers
Free Download (2 pages)
Change of registered office on Monday 8th October 2012 from Mazars Llp, the Atrium Park Street West Luton Bedfordshire LU1 3BE (AD01)
filed on: 8th, October 2012
address
Free Download (1 page)
Annual return made up to Sunday 19th August 2012 with full list of members (AR01)
filed on: 7th, September 2012
annual return
Free Download (5 pages)
Data of total exemption small company accounts made up to Wednesday 30th November 2011 (AA)
filed on: 3rd, September 2012
accounts
Free Download (4 pages)
Annual return made up to Friday 19th August 2011 with full list of members (AR01)
filed on: 6th, September 2011
annual return
Free Download (5 pages)
Data of total exemption small company accounts made up to Tuesday 30th November 2010 (AA)
filed on: 31st, August 2011
accounts
Free Download (4 pages)
Total exemption full accounts record for the accounting period up to Monday 30th November 2009 (AA)
filed on: 3rd, September 2010
accounts
Free Download (12 pages)
Annual return made up to Thursday 19th August 2010 with full list of members (AR01)
filed on: 1st, September 2010
annual return
Free Download (5 pages)
Total exemption full accounts record for the accounting period up to Sunday 30th November 2008 (AA)
filed on: 2nd, October 2009
accounts
Free Download (12 pages)
Annual return made up to Wednesday 9th September 2009 (363a)
filed on: 9th, September 2009
annual return
Free Download (4 pages)
Director's change of particulars / giuseppe colletti / 07/07/2009 (288c)
filed on: 9th, September 2009
officers
Free Download (1 page)
On Wednesday 9th September 2009 Appointment terminated director robert tooke (288b)
filed on: 9th, September 2009
officers
Free Download (1 page)
Resolution of Memorandum of Association and/or Statute (RESOLUTIONS)
filed on: 25th, November 2008
resolution
Free Download (8 pages)
Total exemption full accounts record for the accounting period up to Friday 30th November 2007 (AA)
filed on: 25th, September 2008
accounts
Free Download (12 pages)
On Wednesday 17th September 2008 Director appointed robert tooke (288a)
filed on: 17th, September 2008
officers
Free Download (1 page)
Annual return made up to Wednesday 27th August 2008 (363a)
filed on: 27th, August 2008
annual return
Free Download (4 pages)
On Monday 18th August 2008 Director appointed robert tooke (288a)
filed on: 18th, August 2008
officers
Free Download (1 page)
Annual return made up to Wednesday 17th October 2007 (363a)
filed on: 17th, October 2007
annual return
Free Download (2 pages)
Accounting reference date extended from 31/08/07 to 30/11/07 (225)
filed on: 4th, October 2007
accounts
Free Download (1 page)
Total exemption full accounts record for the accounting period up to Thursday 31st August 2006 (AA)
filed on: 9th, July 2007
accounts
Free Download (12 pages)
Data of total exemption small company accounts made up to Wednesday 31st August 2005 (AA)
filed on: 4th, November 2006
accounts
Free Download (5 pages)
Annual return made up to Wednesday 6th September 2006 (363a)
filed on: 6th, September 2006
annual return
Free Download (2 pages)
Registered office changed on 02/09/05 from: mazars LLP the atrium park street west luton bedfordshire LU1 3BE (287)
filed on: 2nd, September 2005
address
Free Download (1 page)
Annual return made up to Friday 2nd September 2005 (363a)
filed on: 2nd, September 2005
annual return
Free Download (3 pages)
Director's particulars changed (288c)
filed on: 2nd, September 2005
officers
Free Download (1 page)
Director's particulars changed (288c)
filed on: 2nd, September 2005
officers
Free Download (1 page)
Data of total exemption small company accounts made up to Tuesday 31st August 2004 (AA)
filed on: 23rd, June 2005
accounts
Free Download (5 pages)
Registered office changed on 10/05/05 from: 8 little brook gardens cheshunt hertfordshire EN8 8QG (287)
filed on: 10th, May 2005
address
Free Download (1 page)
Company name changed n t m produce LIMITEDcertificate issued on 06/05/05 (CERTNM)
filed on: 6th, May 2005
change of name
Free Download (2 pages)
On Tuesday 26th April 2005 Secretary resigned;director resigned (288b)
filed on: 26th, April 2005
officers
Free Download (1 page)
On Tuesday 26th April 2005 New director appointed (288a)
filed on: 26th, April 2005
officers
Free Download (3 pages)
On Tuesday 26th April 2005 New secretary appointed (288a)
filed on: 26th, April 2005
officers
Free Download (2 pages)
On Tuesday 26th April 2005 New director appointed (288a)
filed on: 26th, April 2005
officers
Free Download (3 pages)
On Tuesday 26th April 2005 Director resigned (288b)
filed on: 26th, April 2005
officers
Free Download (1 page)
Annual return made up to Tuesday 21st September 2004 (363s)
filed on: 21st, September 2004
annual return
Free Download (7 pages)
Registered office changed on 23/04/04 from: hugill house swanfield road waltham cross hertfordshire EN8 7JR (287)
filed on: 23rd, April 2004
address
Free Download (1 page)
On Friday 12th September 2003 New secretary appointed;new director appointed (288a)
filed on: 12th, September 2003
officers
Free Download (1 page)
On Friday 12th September 2003 New director appointed (288a)
filed on: 12th, September 2003
officers
Free Download (1 page)
Registered office changed on 12/09/03 from: 47-49 green lane northwood middlesex HA6 3AE (287)
filed on: 12th, September 2003
address
Free Download (1 page)
Alloted 1 shares on Thursday 28th August 2003. Value of each share 1 £, total number of shares: 2. (88(2)R)
filed on: 12th, September 2003
capital
Free Download (2 pages)
On Saturday 6th September 2003 Director resigned (288b)
filed on: 6th, September 2003
officers
Free Download (1 page)
On Saturday 6th September 2003 Secretary resigned (288b)
filed on: 6th, September 2003
officers
Free Download (1 page)
Company name changed mountdale LIMITEDcertificate issued on 29/08/03 (CERTNM)
filed on: 29th, August 2003
change of name
Free Download (2 pages)
Company registration (NEWINC)
filed on: 19th, August 2003
incorporation
Free Download (15 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
13
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