GREEN BUILD ENVIRONMENTAL LIMITED

GREEN BUILD ENVIRONMENTAL LIMITED is an active private limited company, incorporated on 6 September 2013. The nature of the business is Agents involved in the sale of timber and building materials. The company's registered office is on Church Street, Rickmansworth. 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: Unaudited Abridged. GREEN BUILD ENVIRONMENTAL LIMITED has no previous names. The company has three mortgage charges, none of which are outstanding.

Registered Office

Address Line 1	23 CHURCH STREET
Post Town	RICKMANSWORTH
Postcode	WD3 1DE

Accounts

Accounting Reference Date	30^th September
Accounts Next Due Date	30/06/2024
Accounts Last Made Up Date	30/09/2022
Accounts Category	UNAUDITED ABRIDGED

Confirmation Statement

Next Due Date	20/09/2024
Last Made Up Date	06/09/2023

Return

Next Due Date	04/10/2016
Last Made Up Date	06/09/2015

Mortgages

Number of Mortgage Charges	3
Number of Outstanding Charges	0
Number of Satisfied Charges	3
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

46130 - Agents involved in the sale of timber and building materials

Company Name History

From incorporation onwards:

GREEN BUILD ENVIRONMENTAL LIMITED

Directors

(The company's officers)

MR BENJAMIN LIAM HAINES

(~35 year old British national)

23 CHURCH STREET, RICKMANSWORTH, WD3 1DE, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 06/09/2013

MRS TRACY LOUISE HAINES

(~37 year old Irish national)

23 CHURCH STREET, RICKMANSWORTH, HERTFORDSHIRE, WD3 1DE, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 21/04/2022

Shareholders

(Persons of Significant Control)

Mr Benjamin Liam Haines

(~35 year old British national)

23 Church Street, Rickmansworth, Hertfordshire, WD3 1DE, 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 06/09/2016

Mrs Tracy Louise Haines

(~37 year old Irish national)

23 Church Street, Rickmansworth, Hertfordshire, WD3 1DE, 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 06/09/2016

Connections

(Shared officers)

HAINES PRESTIGE LTD

MRS TRACY LOUISE HAINES

HAINES RESIDENTIAL DEVELOPMENTS LTD

MR BENJAMIN HAINES
MRS TRACY LOUISE HAINES

LONGMEADS FREEHOLD LTD

MRS TRACY LOUISE HAINES

MARDEN WRITTLE LIMITED

MRS TRACY LOUISE HAINES

RDB PROPERTY INVESTMENTS LTD

MR BENJAMIN HAINES

RESIDENTIAL DESIGN & BUILD LTD

MR BENJAMIN HAINES

Source: Companies House

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)