GREEN PARK FINE RUGS LTD

Profile GREEN PARK FINE RUGS LTD

Actual on 01.09.2021
Company name
GREEN PARK FINE RUGS LTD
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Company number
00803442
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 01 May 1964
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Accounts

Actual

First accounts made up to 31.12.2020 due by 30.09.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Tuesday, 16 August 2022 due by Tuesday, 30 August 2022

Last statement dated Monday, 16 August 2021

Nature of business (SIC)
47530 - Retail sale of carpets, rugs, wall and floor coverings in specialised stores
47990 - Other retail sale not in stores, stalls or markets
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Registered office address
UNIT 19A WITHYBUSH BUSINESS PARK, WITHYBUSH ROAD, PEMBROKESHIRE, HAVERFORDWEST, SA62 4BW
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PSC and Officers GREEN PARK FINE RUGS LTD

Officers

(as of 18.09.2020)

GREEN, Martin Frederick Tully
Status: Active
Appointed on: Saturday, 30 June 2012
Correspondence address: The Old Barn Uzmaston, Haverfordwest, United Kingdom, Dyfed, SA61 1UT
Nationality: British
Date of birth: January 1961
Role: Director
Occupation: Director
Country of residence: Wales
GREEN, John Frederick Webb
Status: Not active
Resigned on: Friday, 15 May 2009
Correspondence address: 2 Wimbledon Court, Saint Florence Parade, Tenby, Pembrokeshire, SA70 7DZ
Nationality: British
Date of birth: June 1920
Role: Director
Occupation: Director
FISHER, Janet Elaine
Status: Not active
Appointed on: Saturday, 01 September 2001
Resigned on: Monday, 20 January 2003
Correspondence address: Plumstone Cottage, Hayscastle Cross, Haverfordwest, Pembrokeshire, SA62 5PR
Role: Secretary
EVANS, Neil
Status: Not active
Appointed on: Wednesday, 01 March 2000
Resigned on: Saturday, 01 September 2001
Correspondence address: 4 Redhill Park, Haverfordwest, Pembrokeshire, SA61 2HA
Role: Secretary
GREEN, George Malcolm
Status: Not active
Resigned on: Saturday, 30 June 2012
Correspondence address: Delapoer Lodge Dale Road, Haverfordwest, Pembrokeshire, SA61 1HZ
Nationality: British
Date of birth: November 1929
Role: Director
Occupation: Managing Director
Country of residence: Wales
BLAIR, Mark Stuart Marston
Status: Not active
Appointed on: Monday, 20 January 2003
Resigned on: Thursday, 19 February 2009
Correspondence address: 2 Greenlands Close, Simpson Cross, Haverfordwest, Pembrokeshire, SA62 6EZ
Role: Secretary
TULLY, David William Upham
Status: Not active
Resigned on: Wednesday, 01 March 2000
Correspondence address: The Anchorage, Mount Estate, Milford Haven, Pembrokeshire, SA73 1DB
Role: Secretary
PAUL, Raymond David
Status: Not active
Appointed on: Friday, 02 July 2010
Resigned on: Wednesday, 24 September 2014
Correspondence address: Unit 19a Withybush Business Park, Withybush Road, Haverfordwest, Pembrokeshire, SA62 4BW
Role: Secretary
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Person with significant control

(as of 01.09.2021)

Greens Motors Ltd
Status: Active
Notified on: Thursday, 15 September 2016
Correspondence address: Unit 19a Haverfordwest, Wales
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Pembroke Motor Services Limited
Status: Active
Notified on: Monday, 16 August 2021
Correspondence address: Pms Haverfordwest, Wales
Legal form: Corporate Entity Person With Significant Control
Legal authority: Companies Act 2006
Country registered: Wales
Place registered: Companies House
Registration number: 02636049
Nature of control:

Ownership Of Shares 75 To 100 Percent

Greens Motors Ltd
Status: Not active
Notified on: Thursday, 15 September 2016
Correspondence address: Unit 19a Haverfordwest, Wales
Legal form: Corporate Entity Person With Significant Control
Legal authority: Companies Act 2008
Nature of control:

Ownership Of Shares 75 To 100 Percent