CAMBRIDGESHIRE ARTIFICIAL GRASS CO LTD
CAMBRIDGESHIRE ARTIFICIAL GRASS CO LTD is an active private limited company, incorporated on 16 September 2011. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on Bell Lane, Hertford. The company's accounts were last made up to 30 September 2022, are next due on 30 June 2024, and fall under the accounts category: Total Exemption Full. CAMBRIDGESHIRE ARTIFICIAL GRASS CO LTD has two previous names, the most recent of which was GREENER LIVING SYSTEMS LTD. The company has one mortgage charge, which is currently outstanding.
Company Information
Company Number | 07776745 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 16/09/2011 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | MANUFACTORY HOUSE |
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Address Line 2 | BELL LANE |
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Post Town | HERTFORD |
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County | HERTFORDSHIRE |
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Postcode | SG14 1BP |
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Accounts
Accounting Reference Date | 30th September |
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Accounts Next Due Date | 30/06/2024 |
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Accounts Last Made Up Date | 30/09/2022 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 30/09/2024 |
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Last Made Up Date | 16/09/2023 |
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Return
Next Due Date | 14/10/2016 |
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Last Made Up Date | 16/09/2015 |
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Mortgages
Number of Mortgage Charges | 1 |
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Number of Outstanding Charges | 1 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
82990 - Other business support service activities n.e.c.
Company Name History
From 04/11/2013 onwards:
CAMBRIDGESHIRE ARTIFICIAL GRASS CO LTD
From 26/01/2012 to 04/11/2013:
GREENER LIVING SYSTEMS LTD
Prior to 26/01/2012:
RECRUIT 4 GREEN LTD
Directors
(The company's officers)
MRS CLARE HOWARD
(~49 year old British national)
37B ROSEMARY HOUSE, HUNTINGDON ROAD, CHATTERIS, CAMBS, PE16 6EA, UNITED KINGDOM
- Current Director
- Gives occupation as RECRUITMENT DIRECTOR
- Usually resident in ENGLAND
Appointed on 16/09/2011
MR NICHOLAS WILLIAM HOWARD
(~67 year old British national)
MANUFACTORY HOUSE BELL LANE, HERTFORD, HERTFORDSHIRE, SG14 1BP, UNITED KINGDOM
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 12/01/2017
Shareholders
(Persons of Significant Control)
Mrs Clare Michelle Howard
(~49 year old British national)
Manufactory House, Bell Lane, Hertford, Hertfordshire, SG14 1BP, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 16/09/2016
Mr Nicholas William Howard
(~67 year old British national)
37b Rosemary House, Huntingdon Road, Chatteris, Cambridgeshire, PE16 6EA, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 16/09/2016
Connections
(Shared officers)
- MR NICHOLAS WILLIAM HOWARD
- MR NICHOLAS WILLIAM HOWARD
- MR NICHOLAS WILLIAM HOWARD
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
CAMBRIDGESHIRE ARTIFICIAL GRASS CO LTD: Maps
Maps show the location of the postcode of the registered office, SG14 1BP.
Map of CAMBRIDGESHIRE ARTIFICIAL GRASS CO LTD at local scale
Map of CAMBRIDGESHIRE ARTIFICIAL GRASS CO LTD at district scale
More Companies in SG14 1BP
Other companies with registered offices in SG14 1BP:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)