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GREEN GENIE (PEMBROKESHIRE) LTD

GREEN GENIE (PEMBROKESHIRE) LTD is an active private limited company, incorporated on 16 March 2020. The nature of the business is Take-away food shops and mobile food stands. The company's registered office is on Nelson Quay, Milford Haven. The company's accounts were last made up to 31 March 2022, are next due on 20 March 2024, and fall under the accounts category: Total Exemption Full. GREEN GENIE (PEMBROKESHIRE) LTD previously had the company name LEO'S (PEMBROKESHIRE) LTD. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number12518801
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date16/03/2020
Country of OriginUnited Kingdom

Registered Office

Address Line 1UNIT 1 AGAMEMNON HOUSE
Address Line 2NELSON QUAY
Post TownMILFORD HAVEN
CountyPEMBROKESHIRE
CountryUNITED KINGDOM
PostcodeSA73 3AY

Accounts

Accounting Reference Date30th March
Accounts Next Due Date20/03/2024
Accounts Last Made Up Date31/03/2022
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date29/03/2024
Last Made Up Date15/03/2023

Return

Next Due Date13/04/2021
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

56103 - Take-away food shops and mobile food stands

Company Name History

From 25/09/2020 onwards:
GREEN GENIE (PEMBROKESHIRE) LTD
Prior to 25/09/2020:
LEO'S (PEMBROKESHIRE) LTD

Directors

(The company's officers)
NEALE JONES
(~61 year old Welsh national)
141 TUDOR GARDENS BROAD HAVEN, HAVERFORDWEST, PEMBROKESHIRE, SA61 1LQ, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 16/03/2020

Shareholders

(Persons of Significant Control)
Neale Jones
(~61 year old Welsh national)
141 Tudor Gardens, Broad Haven, Haverfordwest, Pembrokeshire, SA61 1LQ, United Kingdom
  • Owns between 75% and 100% of the shares.
  • Holds between 75% and 100% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 16/03/2020

Connections

(Shared officers)
  • NEALE JONES
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 GENIE (PEMBROKESHIRE) LTD: Maps

Maps show the location of the postcode of the registered office, SA73 3AY.

Map of GREEN GENIE (PEMBROKESHIRE) LTD at local scale
Map of GREEN GENIE (PEMBROKESHIRE) LTD at local scale
Map of GREEN GENIE (PEMBROKESHIRE) LTD at district scale
Map of GREEN GENIE (PEMBROKESHIRE) LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in SA73 3AY

Other companies with registered offices in SA73 3AY:

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)
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  • Contains OS data © Crown copyright and database right (2024)
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  • Contains National Statistics data © Crown copyright and database right (2024)
  • Data produced by Land Registry © Crown copyright (2024)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2024)

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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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