E Green & Son Limited
Company Profile
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UnknownE Green & Son Limited
05733247•Private Limited With Share Capital
The Sidings Main Road, Colwich, Stafford, ST170XD
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Incorporated
07/03/2006
Company Age
20 years
Directors
3
Employees
—
SIC Code
28990
Risk
not scored
Company Overview
Registration, classification & business activity
E Green & Son Limited (05733247) is a private limited with share capital incorporated on 07/03/2006 (20 years old) and registered in stafford, ST170XD. The company operates under SIC code 28990 and is classified as Unknown.
E green & son limited is a machinery company based out of 2 a c court, surrey, united kingdom.
Private Limited With Share Capital
SIC: 28990
Unknown
Incorporated 07/03/2006
ST170XD
Financial Overview
Total Assets
£1.0K
Liabilities
£0
Net Assets
£1.0K
Cash
£1.0K
Key Metrics
3
Directors
1
Shareholders
Charges
2
Registered
1
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
89
Document Name
Category
Date
Appoint Person Director Company With Name Date
Category:Officers
Date:21-04-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:21-04-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-02-2026
Accounts With Accounts Type Dormant
Category:Accounts
Date:17-09-2025
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:16-09-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-03-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-03-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:13-08-2024
Resolution
Category:Resolution
Date:16-05-2024
Memorandum Articles
Category:Incorporation
Date:16-05-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:15-05-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:15-05-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:15-05-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-05-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:15-05-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-05-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:10-05-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:25-03-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-03-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-04-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-03-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:10-02-2023
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:25-01-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:25-01-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-01-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:04-08-2022
Change Corporate Director Company With Change Date
Category:Officers
Date:04-08-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-03-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:16-03-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:11-03-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:08-02-2022
Administrative Restoration Company
Category:Restoration
Date:08-02-2022
Gazette Dissolved Compulsory
Category:Gazette
Date:30-11-2021
Gazette Notice Compulsory
Category:Gazette
Date:07-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-03-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-03-2021
Change Corporate Director Company With Change Date
Category:Officers
Date:08-03-2021
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:10-07-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-03-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-09-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:12-08-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-08-2019
Change Corporate Secretary Company With Change Date
Category:Officers
Date:12-08-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-03-2019
Change Person Director Company With Change Date
Category:Officers
Date:07-03-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-09-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-04-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:17-10-2017
Change Corporate Director Company With Change Date
Category:Officers
Date:30-03-2017
Change Corporate Director Company
Category:Officers
Date:29-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-03-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-02-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-03-2016
Resolution
Category:Resolution
Date:25-02-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:19-02-2016
Appoint Corporate Director Company With Name Date
Category:Officers
Date:19-02-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-02-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:19-02-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:19-02-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:19-02-2016
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:19-02-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-02-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-02-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:09-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-04-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:01-04-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:18-02-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:18-02-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:24-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-03-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:01-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-03-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:05-09-2012
Termination Secretary Company With Name
Category:Officers
Date:05-09-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:07-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-03-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-03-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:07-07-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-03-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-06-2009
Legacy
Category:Annual Return
Date:25-03-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:09-05-2008
Legacy
Category:Annual Return
Date:14-03-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:08-05-2007
Legacy
Category:Annual Return
Date:15-03-2007
Legacy
Category:Accounts
Date:14-03-2007
Incorporation Company
Category:Incorporation
Date:07-03-2006
Risk Assessment
not scored
International Score
Future Factor
fair
Performance Rating
Accounts
Typedormant
Due Date30/09/2026
Filing Date17/09/2025
Latest Accounts31/12/2024
Trading Addresses
4Th Floor, 24 Old Bond Street, London, W1S4AW
The Sidings Main Road, Colwich, Stafford, St17 0Xd, ST170XDRegistered
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