C.H. GREEN & SON (OUNDLE) LIMITED

Profile C.H. GREEN & SON (OUNDLE) LIMITED

Actual on 01.04.2021
Company name
C.H. GREEN & SON (OUNDLE) LIMITED
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Company number
01516606
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 09 September 1980
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Accounts

Actual

Next accounts made up to 30.09.2021 due by 30.06.2022

Last accounts made up to 30.09.2020

Confirmation statement

Actual

Next statement date Tuesday, 15 June 2021 due by Tuesday, 29 June 2021

Last statement dated Monday, 15 June 2020

Nature of business (SIC)
68209 - Other letting and operating of own or leased real estate
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Registered office address
THE JAZE, HOLT ROAD, NORFOLK, CROMER, NR27 9JN
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PSC and Officers C.H. GREEN & SON (OUNDLE) LIMITED

Officers

(as of 19.09.2020)

GREEN, Gillian Elaine
Status: Active
Appointed on: Wednesday, 08 January 2014
Correspondence address: The Jaze Holt Road, Cromer, United Kingdom, Norfolk, NR27 9JN
Role: Secretary
GREEN, Gillian Elaine
Status: Active
Appointed on: Tuesday, 01 December 2015
Correspondence address: The Jaze Holt Road, Cromer, United Kingdom, Norfolk, NR27 9JN
Nationality: British
Date of birth: July 1958
Role: Director
Occupation: Director
Country of residence: United Kingdom
GREEN, Edna Harriet
Status: Not active
Resigned on: Sunday, 15 April 2012
Correspondence address: 40 Orchard Way, Thrapston, United Kingdom, Northants, NN14 4RE
Role: Secretary
GREEN, Edna Harriet
Status: Not active
Resigned on: Sunday, 15 April 2012
Correspondence address: 40 Orchard Way, Thrapston, United Kingdom, Northants, NN14 4RE
Nationality: British
Date of birth: May 1922
Role: Director
Occupation: Company Secretary
GREEN, Malcolm George
Status: Not active
Resigned on: Tuesday, 02 January 2018
Correspondence address: The Jaze Holt Road, Cromer, Norfolk, NR27 9JN
Nationality: British
Date of birth: May 1944
Role: Director
Occupation: Newsagent
Country of residence: United Kingdom
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Person with significant control

(as of 01.04.2021)

Mrs Gillian Elaine Green
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: The Jaze Cromer, United Kingdom, Norfolk
Nationality: British
Date of birth: July 1958
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Mr Malcolm George Green
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: The Jaze Cromer, United Kingdom, Norfolk
Nationality: British
Date of birth: May 1944
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent