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- EDWARD GREEN AND COMPANY LIMITED
EDWARD GREEN AND COMPANY LIMITED
Active - Accounts Filed
General Information
NAME
EDWARD GREEN AND COMPANY LIMITED
COMPANY NUMBER
02926900
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
15200 -
Manufacture of footwear
INCORPORATION DATE
09/05/1994
(30 years and 6 months old)
WEBSITE
www.edwardgreen.com
CONFIRMATION STATEMENT MADE UP TO
22/03/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
09/05/1994
26/07/1994
GEMSTAR LIMITED
Previous Names
09/05/1994 26/07/1994 GEMSTAR LIMITED
NORTHAMPTONSHIRE
NN1 5BU
Telephone: 02078390202
TPS: No
75 Jermyn Street
London
SW1Y 6NP
Telephone: 78390202
Edward Green and Co Ltd
Cliftonville Road
Northampton
Northamptonshire
NN1 5BU
Telephone: 626880
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
EDWARD GREEN INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
EDWARD GREEN AND COMPANY LIMITED | Active - Accounts Filed | View Report |
EDWARD GREEN (NORTH AMERICA) LIMITED | Non-Trading | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 18/09/2024 | Event: New Accounts filed |
Date: 29/03/2024 | Event: New Confirmation Statement filed |
Date: 06/09/2023 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about EDWARD GREEN AND COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about EDWARD GREEN AND COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about EDWARD GREEN AND COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
Director: 24/03/1997 - Present (27 years and 7 months) Secretary: 15/07/1996 - Present (28 years and 4 months) Born in Aug 1946 (age: 78) |
Status: Active | Position: Director&Secretary | Appointments:
Current: 5 Past: 2 |
View Report |
14/03/2019 - Present (5 years and 8 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
09/05/1994 - Present (30 years and 6 months) 09/05/1994 - Present (30 years and 6 months) Born in N/A |
Status: Resigned | Position: Director | Appointments:
Current: 2188 Past: 71287 |
View Report |
LONDON LAW SECRETARIAL LIMITED 09/05/1994 - Present (30 years and 6 months) 09/05/1994 - Present (30 years and 6 months) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 2326 Past: 71155 |
View Report |
24/06/1994 - 01/03/2000 (5 years and 8 months) Born in Jan 1939 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 6 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
EDWARD GREEN INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
EDWARD GREEN AND COMPANY LIMITED | Active - Accounts Filed | View Report |
EDWARD GREEN (NORTH AMERICA) LIMITED | Non-Trading | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 18/09/2024 | Event: New Accounts filed |
Date: 29/03/2024 | Event: New Confirmation Statement filed |
Date: 06/09/2023 | Event: New Accounts filed |
Date: 26/03/2023 | Event: New Confirmation Statement filed |
Date: 27/09/2022 | Event: New Accounts filed |
Date: 27/09/2022 | Event: New Confirmation Statement filed |
Date: 16/10/2021 | Event: New Accounts filed |
Date: 26/03/2021 | Event: New Confirmation Statement filed |
Date: 09/03/2021 | Event: New Accounts filed |
Date: 09/04/2020 | Event: New Confirmation Statement filed |
Date: 05/10/2019 | Event: New Accounts filed |
Date: 30/03/2019 | Event: New Confirmation Statement filed |
Date: 28/03/2019 | Event: New Company Secretary Jonathan Hemmings (925676633) Appointed |
Date: 28/03/2019 | Event: Nicholas Glithero (919032242) has left the board |
Date: 31/10/2018 | Event: New Accounts filed |
Date: 14/04/2018 | Event: New Confirmation Statement filed |
Date: 08/10/2017 | Event: New Accounts filed |
Date: 05/05/2017 | Event: New Confirmation Statement filed |
Date: 14/10/2016 | Event: New Accounts filed |
Date: 23/04/2016 | Event: New Confirmation Statement filed |
Date: 14/11/2015 | Event: New Accounts filed |
Date: 05/10/2015 | Event: New Confirmation Statement filed |
Date: 22/08/2014 | Event: New Company Secretary Nicholas Glithero (919032242) Appointed |
Date: 21/08/2014 | Event: John Griffiths (905557038) has left the board |
Date: 19/07/2014 | Event: New Accounts filed |
Date: 02/04/2014 | Event: New Confirmation Statement filed |
Date: 31/07/2013 | Event: New Accounts filed |
Date: 19/04/2013 | Event: New Confirmation Statement filed |
Date: 15/03/2013 | Event: Derek George Mitchell (905936544) has left the board |
Date: 28/09/2012 | Event: New Accounts filed |
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