Menna Overview
Here’s a quick overview of E GREEN & SON LIMITED 👀 — a Stafford based business that started in 2006.
E GREEN & SON LIMITED
- Company statusactive
- Company No05733247
- Age20 years 4 months Incorporated 7 March 2006
- Officers2
Address
The Sidings Main Road, Colwich, Stafford, ST17 0XD, England
E GREEN & SON LIMITED is an active company incorporated on 7 March 2006 and based in Stafford, England. The company was registered 20 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
28990 Manufacture of other special-purpose machinery n.e.c.
Accounts
Available to 30 June 2025. Next accounts due by 31 March 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Dormant
1 Year Ago on 28 Mar 2025
Confirmation Statement With No Updates
1 Year Ago on 28 Mar 2025
Change To A Person With Significant Control
1 Year Ago on 13 Aug 2024
Resolution
2 Years Ago on 16 May 2024
Memorandum Articles
2 Years Ago on 16 May 2024
Termination Director Company With Name Termination Date
2 Years Ago on 15 May 2024
Appoint Person Director Company With Name Date
2 Years Ago on 15 May 2024
Appoint Person Director Company With Name Date
2 Years Ago on 15 May 2024
Cessation Of A Person With Significant Control
2 Years Ago on 15 May 2024
Termination Secretary Company With Name Termination Date
2 Years Ago on 15 May 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 15 May 2024
Termination Director Company With Name Termination Date
2 Years Ago on 10 May 2024
Accounts With Accounts Type Dormant
2 Years Ago on 25 Mar 2024
Confirmation Statement With No Updates
2 Years Ago on 18 Mar 2024
Confirmation Statement With No Updates
3 Years Ago on 13 Apr 2023
Accounts With Accounts Type Dormant
3 Years Ago on 28 Mar 2023
Change To A Person With Significant Control
3 Years Ago on 10 Feb 2023
Appoint Corporate Secretary Company With Name Date
3 Years Ago on 25 Jan 2023
Termination Secretary Company With Name Termination Date
3 Years Ago on 25 Jan 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 06 Jan 2023
Change To A Person With Significant Control
3 Years Ago on 04 Aug 2022
Change Corporate Director Company With Change Date
3 Years Ago on 04 Aug 2022
Confirmation Statement With No Updates
4 Years Ago on 22 Mar 2022
Accounts With Accounts Type Dormant
4 Years Ago on 16 Mar 2022
Change To A Person With Significant Control
4 Years Ago on 11 Mar 2022
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ELLIOTT, Alexander Robert | director | Jun 1989 | 08 May 2024 |
| HAYLE, David Nicholas | director | Jun 1968 | 08 May 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Heat Exchange Group Limited | 06 Apr 2016 | |
| Greens Power Limited | 06 Apr 2016 |
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Here’s a quick overview of E GREEN & SON LIMITED 👀 — a Stafford based business that started in 2006.