The Green Building Company Ltd

General information

Name:

The Green Building Company Limited

Office Address:

Unit 3 Kings Park Industrial Estate Primrose Hill WD4 8ST Kings Langley

Number: 03919484

Incorporation date: 2000-02-04

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

The firm named The Green Building Company was created on February 4, 2000 as a Private Limited Company. This firm's registered office may be gotten hold of in Kings Langley on Unit 3 Kings Park Industrial Estate, Primrose Hill. When you want to get in touch with the company by mail, the area code is WD4 8ST. The registration number for The Green Building Company Ltd is 03919484. Established as Morgan And Sparkes, the company used the name up till September 15, 2006, when it got changed to The Green Building Company Ltd. This firm's SIC code is 82110 which means Combined office administrative service activities. 31st March 2018 is the last time when the accounts were filed.

This company has just one managing director now running the company, namely Peter M. who's been performing the director's obligations since February 4, 2000. The following company had been supervised by Richard S. until August 2004. Additionally another director, specifically Richard S. gave up the position in 2004. In addition, the director's duties are helped with by a secretary - Ellen K., who was chosen by this company in February 2004.

  • Previous company's names
  • The Green Building Company Ltd 2006-09-15
  • Morgan And Sparkes Limited 2000-02-04

Financial data based on annual reports

Company staff

Ellen K.

Role: Secretary

Appointed: 17 February 2004

Latest update: 10 August 2019

Peter M.

Role: Director

Appointed: 04 February 2000

Latest update: 10 August 2019

People with significant control

Executives who control the firm include: Peter M. owns 1/2 or less of company shares. Stephen L. owns over 1/2 to 3/4 of company shares .

Peter M.
Notified on 1 July 2016
Nature of control:
1/2 or less of shares
Stephen L.
Notified on 1 July 2016
Nature of control:
over 1/2 to 3/4 of shares

Accounts Documents

Account next due date 31 December 2019
Account last made up date 31 March 2018
Confirmation statement next due date 18 February 2020
Confirmation statement last made up date 04 February 2019
Annual Accounts 14 June 2013
Start Date For Period Covered By Report 2012-04-01
End Date For Period Covered By Report 2013-03-31
Date Approval Accounts 14 June 2013
Annual Accounts 05 September 2014
Start Date For Period Covered By Report 2013-04-01
End Date For Period Covered By Report 2014-03-31
Date Approval Accounts 05 September 2014
Annual Accounts 29 October 2015
Start Date For Period Covered By Report 2014-04-01
End Date For Period Covered By Report 2015-03-31
Date Approval Accounts 29 October 2015
Annual Accounts 30 September 2016
Start Date For Period Covered By Report 2015-04-01
End Date For Period Covered By Report 2016-03-31
Date Approval Accounts 30 September 2016
Annual Accounts 23 May 2017
Start Date For Period Covered By Report 2016-04-01
End Date For Period Covered By Report 2017-03-31
Date Approval Accounts 23 May 2017
Annual Accounts 1 June 2018
Start Date For Period Covered By Report 2017-04-01
End Date For Period Covered By Report 2018-03-31
Date Approval Accounts 1 June 2018

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Resolution
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Micro company accounts made up to 31st March 2018 (AA)
filed on: 11th, June 2018
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 82110 : Combined office administrative service activities
  • 77110 : Renting and leasing of cars and light motor vehicles
19
Company Age

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