GREEN GEN LIMITED
GREEN GEN LIMITED is an active private limited company, incorporated on 27 April 1994. The nature of the business is Other letting and operating of own or leased real estate. The company's registered office is on Banks Drive, Sandy. The company's accounts were last made up to 31 July 2022, are next due on 30 April 2024, and fall under the accounts category: Micro Entity. GREEN GEN LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 02923286 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 27/04/1994 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 71 BANKS DRIVE |
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Post Town | SANDY |
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Country | ENGLAND |
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Postcode | SG19 1AE |
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Accounts
Accounting Reference Date | 31st July |
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Accounts Next Due Date | 30/04/2024 |
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Accounts Last Made Up Date | 31/07/2022 |
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Accounts Category | MICRO ENTITY |
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Confirmation Statement
Next Due Date | 11/05/2024 |
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Last Made Up Date | 27/04/2023 |
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Return
Next Due Date | 25/05/2017 |
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Last Made Up Date | 27/04/2016 |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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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)
68209 - Other letting and operating of own or leased real estate
Company Name History
From incorporation onwards:
GREEN GEN LIMITED
Directors
(The company's officers)
MR BENJAMIN CHARLES BANKS
(~54 year old British national)
71 BANKS DRIVE, SANDY, SG19 1AE, ENGLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 17/02/2017
MISS EMMA LOUISE BANKS
(~56 year old British national)
71 BANKS DRIVE, SANDY, SG19 1AE, ENGLAND
- Current Director
- Gives occupation as MUSIC AGENT
- Usually resident in ENGLAND
Appointed on 17/02/2017
MR RICHARD LEWIN BANKS
(~81 year old British national)
71 BANKS DRIVE, SANDY, SG19 1AE, ENGLAND
- Current Director
- Gives occupation as AGRICULTURAL MERCHANT
- Usually resident in ENGLAND
Appointed on 31/10/2011
MR GARY LEON CARNEY
(~67 year old British national)
7 ALL HALLOWS, SANDY, BEDFORDSHIRE, SG19 1HS, UNITED KINGDOM
- Current Secretary
- Gives occupation as ACCOUNTANT
Appointed on 30/06/2009
Shareholders
(Persons of Significant Control)
Mr Benjamin Charles Banks
(~54 year old British national)
71, Banks Drive, Sandy, SG19 1AE, England
- Owns between 25% and 50% of the shares.
Notified on 17/02/2017
Miss Emma Louise Banks
(~56 year old British national)
71, Banks Drive, Sandy, SG19 1AE, England
- Owns between 25% and 50% of the shares.
Notified on 17/02/2017
Connections
(Shared officers)
18MONTROSE RETAIL LIMITED
- MR BENJAMIN CHARLES BANKS
AGENT PROVOCATEUR INTERNATIONAL LIMITED
- MR BENJAMIN CHARLES BANKS
AGENT PROVOCATEUR IP LIMITED
- MR BENJAMIN CHARLES BANKS
AGENT PROVOCATEUR LICENSING LIMITED
- MR BENJAMIN CHARLES BANKS
AGENT PROVOCATEUR LIMITED
- MR BENJAMIN CHARLES BANKS
- MR BENJAMIN CHARLES BANKS
- MR RICHARD LEWIN BANKS
- MR GARY LEON CARNEY
- MR RICHARD LEWIN BANKS
- MR GARY LEON CARNEY
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)
GREEN GEN LIMITED: Maps
Maps show the location of the postcode of the registered office, SG19 1AE.
Map of GREEN GEN LIMITED at local scale
Map of GREEN GEN LIMITED at district scale
More Companies in SG19 1AE
Other companies with registered offices in SG19 1AE:
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)