GREEN MONKEY AV LTD

Profile GREEN MONKEY AV LTD

Actual on 01.08.2021
Company name
GREEN MONKEY AV LTD
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Company number
04349039
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 08 January 2002
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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 Saturday, 18 December 2021 due by Saturday, 01 January 2022

Last statement dated Friday, 18 December 2020

Nature of business (SIC)
47190 - Other retail sale in non-specialised stores
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Registered office address
TYN LLWYN, CADER RD, GWYNEDD, DOLGELLAU, LL40 1TG
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PSC and Officers GREEN MONKEY AV LTD

Officers

(as of 19.09.2020)

DOWNING, Elizabeth Anne Barret
Status: Active
Appointed on: Monday, 22 June 2009
Correspondence address: Tyn Llwyn Cader Rd, Dolgellau, Wales, Gwynedd, LL40 1TG
Role: Secretary
DOWNING, Elizabeth Anne Barret
Status: Active
Appointed on: Thursday, 29 December 2011
Correspondence address: Tyn Llwyn Cader Rd, Dolgellau, Wales, Gwynedd, LL40 1TG
Nationality: British
Date of birth: November 1983
Role: Director
Occupation: Managing Director
Country of residence: United Kingdom
MITCHELL, Graham Stuart
Status: Active
Appointed on: Tuesday, 08 January 2002
Correspondence address: Tyn Llwyn Cader Rd, Dolgellau, Gwynedd, LL40 1TG
Nationality: British
Date of birth: February 1967
Role: Director
Occupation: Director
Country of residence: Wales
MITCHELL, Lesley Margaret
Status: Active
Appointed on: Thursday, 01 January 2015
Correspondence address: Tyn Llwyn Cader Rd, Dolgellau, Wales, Gwynedd, LL40 1TG
Nationality: United Kingdom
Date of birth: July 1961
Role: Director
Occupation: Non-Executive Director
Country of residence: Wales
GEORGE, Gordon John Terrence
Status: Not active
Appointed on: Tuesday, 08 January 2002
Resigned on: Monday, 22 June 2009
Correspondence address: 38 The Gables, Cottam, Preston, Lancashire, PR4 0LG
Role: Secretary
UK COMPANY SECRETARIES LIMITED
Status: Not active
Appointed on: Tuesday, 08 January 2002
Resigned on: Tuesday, 08 January 2002
Correspondence address: 11 Church Road, Great Bookham, Surrey, KT23 3PB
Role: Corporate Nominee Secretary
UK INCORPORATIONS LIMITED
Status: Not active
Appointed on: Tuesday, 08 January 2002
Resigned on: Tuesday, 08 January 2002
Correspondence address: 11 Church Road, Great Bookham, Surrey, KT23 3PB
Role: Corporate Nominee Director
MCPHEE, Alexander
Status: Not active
Appointed on: Monday, 07 October 2002
Resigned on: Tuesday, 30 September 2003
Correspondence address: 73 Alder Close, Mosside, Leyland, Lancashire, PR26 7TU
Nationality: British
Date of birth: March 1954
Role: Director
Occupation: Director
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Person with significant control

(as of 01.08.2021)

Mr Graham Stuart Mitchell
Status: Active
Notified on: Sunday, 08 January 2017
Correspondence address: Tyn Llwyn Dolgellau, Gwynedd
Nationality: British
Date of birth: February 1967
Legal form: Individual Person With Significant Control
Country of residence: Wales
Nature of control:

Ownership Of Shares 75 To 100 Percent