LITTLE GREEN PLANET LIMITED — 07258827, Fishgua , Great Britain. Free business summary

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Sanctions

Actual on 01.12.2024

Company name	LITTLE GREEN PLANET LIMITED copy copied
Company number	07258827 copy copied
Company status	Active copy copied
Company type	Private Limited Company copy copied
Incorporated on	Wednesday, 19 May 2010 copy copied
Accounts	Actual First accounts made up to 25.06.2024 due by 25.03.2025 Last accounts made up to 30.06.2023
Confirmation statement	Actual Next statement date Monday, 19 May 2025 due by Sunday, 01 June 2025 Last statement dated Sunday, 19 May 2024
Nature of business (SIC)	43220 - Plumbing, heat and air-conditioning installation copy copied
Registered office address	TY NEWYDD, LLANYCHAER, PEMBROKESHIRE, FISHGUARD, SA65 9TB copy copied

Officers

(as of 15.08.2022)

JOHNSON, Jack David

Status:	Active
Appointed on:	Wednesday, 19 May 2010
Correspondence address:	Tynewydd Llanychaer, Fishguard, United Kingdom, Pembrokeshire, SA65 9TB
Nationality:	British
Date of birth:	March 1983
Role:	Director
Occupation:	Engineer
Country of residence:	Wales

JOHNSON, Julie Marie

Status:	Active
Appointed on:	Wednesday, 19 May 2010
Correspondence address:	Tynewydd Llanychaer, Fishguard, United Kingdom, Pembrokeshire, SA65 9TB
Role:	Secretary

JOHNSON, Julie Marie

Status:	Active
Appointed on:	Monday, 06 February 2012
Correspondence address:	Goodwick Heating Centre Wern Road, Goodwick, Fishguard, Wales, Pembrokeshire, SA64 0AA
Nationality:	Welsh
Date of birth:	November 1980
Role:	Director
Occupation:	Company Director
Country of residence:	Wales

Person with significant control

(as of 20.06.2024)

Mr Jack David Johnson

Status:	Active
Notified on:	Wednesday, 06 April 2016
Correspondence address:	Ty Newydd Llanychaer, Fishguard, Pembrokeshire, SA65 9TB
Nationality:	British
Date of birth:	March 1983
Legal form:	Individual Person With Significant Control
Country of residence:	Wales
Nature of control:	Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors Right To Appoint And Remove Directors As Firm Significant Influence Or Control As Firm