Green Building Design Consultants Ltd

General information

Name:

Green Building Design Consultants Limited

Office Address:

46-54 High Street Ingatestone CM4 9DW Essex

Number: 04192124

Incorporation date: 2001-04-02

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

The Green Building Design Consultants Ltd firm has been operating on the market for at least 20 years, having started in 2001. Started with Registered No. 04192124, Green Building Design Consultants is a Private Limited Company located in 46-54 High Street, Essex CM4 9DW. The firm currently known as Green Building Design Consultants Ltd was known under the name Lyncrest Consulting until 2001-09-06 then the business name got changed. The firm's declared SIC number is 71129 meaning Other engineering activities. 2019/09/30 is the last time the company accounts were reported.

From the data we have gathered, the firm was created 20 years ago and has so far been led by two directors. In order to support the directors in their duties, this particular firm has been utilizing the expertise of Joanne G. as a secretary since the appointment on 2001-09-04.

Simon G. is the individual with significant control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

  • Previous company's names
  • Green Building Design Consultants Ltd 2001-09-06
  • Lyncrest Consulting Ltd 2001-04-02

Financial data based on annual reports

Company staff

Joanne G.

Role: Director

Appointed: 11 March 2015

Latest update: 7 February 2021

Joanne G.

Role: Secretary

Appointed: 04 September 2001

Latest update: 7 February 2021

Simon G.

Role: Director

Appointed: 04 September 2001

Latest update: 7 February 2021

People with significant control

Simon G.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 June 2021
Account last made up date 30 September 2019
Confirmation statement next due date 16 April 2021
Confirmation statement last made up date 02 April 2020
Annual Accounts 27 June 2017
Start Date For Period Covered By Report 2015-10-01
End Date For Period Covered By Report 2016-09-30
Date Approval Accounts 27 June 2017

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Resolution
Free Download
On September 15, 2020 secretary's details were changed (CH03)
filed on: 15th, September 2020
officers
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 71129 : Other engineering activities
19
Company Age

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