Active
Company Information for GREEN ARK LIMITED
CENTURY HOUSE, 1 THE LAKES, NORTHAMPTON, NN4 7HD,
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Company Registration Number
08392194
Private Limited Company
Active |
Company Name | |
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GREEN ARK LIMITED | |
Legal Registered Office | |
CENTURY HOUSE 1 THE LAKES NORTHAMPTON NN4 7HD Other companies in NN4 | |
Company Number | 08392194 | |
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Company ID Number | 08392194 | |
Date formed | 2013-02-07 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 07/02/2016 | |
Return next due | 07/03/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-01-08 17:12:08 |
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Registered address | Last known status | Formation date | ||
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GREEN ARK SERVICES LIMITED | 93 STEPHENS ROAD LONDON E15 3JJ | Dissolved | Company formed on the 2015-07-28 | |
GREEN ARK ENERSOL PRIVATE LIMITED | PLOT NO. 243 ROAD NO. 72 PRASHASAN NAGAR JUBILEE HILLS HYDERABAD Telangana 500033 | ACTIVE | Company formed on the 2009-04-21 | |
GREEN ARK INVESTMENT PTE. LTD. | CARMICHAEL ROAD Singapore 359812 | Active | Company formed on the 2013-02-07 | |
GREEN ARK PTE. LTD. | PECK SEAH STREET Singapore 079333 | Active | Company formed on the 2014-09-08 | |
Green Ark (HK) Holdings Limited | Active | Company formed on the 2015-02-11 | ||
Green Ark Farms | P. O. Box 3269 Napa CA 94558 | FTB Suspended | Company formed on the 1974-11-08 | |
Green Ark Foundation | 2077 Yorkshire Way Mountain View CA 94040 | FTB Suspended | Company formed on the 2011-05-11 | |
Green Ark Trading, Inc. | 570 West Lambert Road, Suite I Brea CA 92821 | Active | Company formed on the 2013-10-31 | |
Green Ark Pharmaceuticals Inc. | Delaware | Unknown | ||
GREEN ARK FOUNDATION, INC. | 18208 GLENMOOR DRIVE WEST PALM BEACH FL 33409 | Inactive | Company formed on the 2002-07-26 | |
Green Ark Energy Consultants Inc. | 19 Lesmill Road Toronto Ontario M3B 2T3 | Dissolved | Company formed on the 2017-07-31 | |
GREEN ARK NEW HOMES LIMITED | PETERBRIDGE HOUSE 3 THE LAKES NORTHAMPTON NORTHAMPTONSHIRE NN4 7HB | Active - Proposal to Strike off | Company formed on the 2017-07-04 | |
GREEN ARK PROJECT LIMITED | 25 MOUNTJOY SQUARE EAST DUBLIN 1, DUBLIN, D01 E5C3, Ireland D01 E5C3 | Active | Company formed on the 2020-06-12 | |
Green Ark Products Limited | Unknown | Company formed on the 2019-06-11 | ||
GREEN ARK WOODLAND NURSERY LTD | OLD POST OFFICE LONGMOOR LANE PRESTON PR3 0JH | Active | Company formed on the 2021-03-31 | |
GREEN ARK STRATEGY LIMITED | 128 CITY ROAD LONDON EC1V 2NX | Active | Company formed on the 2022-02-22 | |
GREEN ARK RENEWABLES LTD | 58A ROSSMORE ROAD POOLE BH12 3NL | Active - Proposal to Strike off | Company formed on the 2022-08-17 | |
GREEN ARK FRESH INC | 3209 DEEP SPRINGS DR PLANO TX 75025 | Active | Company formed on the 2023-02-09 | |
GREEN ARK INVESTMENTS LLC | 5937 TURTLE CREEK DR PLANO TX 75093 | Active | Company formed on the 2024-02-16 | |
GREEN ARKE PTY LTD | Active | Company formed on the 2017-08-23 |
Officer | Role | Date Appointed |
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NIGEL MCINTOSH |
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UNA TERESA FRANCES MCINTOSH |
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ROBERT KENNETH PARSONS |
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WENDY-JANE JENNIFER PARSONS |
Officer | Role | Date Appointed | Date Resigned |
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SIMON LLOYD CASTLE |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
GREEN ARK NEW HOMES LIMITED | Director | 2017-07-04 | CURRENT | 2017-07-04 | Active - Proposal to Strike off | |
WILLIAM ROSS LTD. | Director | 2011-03-22 | CURRENT | 2011-03-22 | Liquidation | |
GREEN ARK NEW HOMES LIMITED | Director | 2017-07-04 | CURRENT | 2017-07-04 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 21/11/23, WITH UPDATES | ||
Change of details for Mrs Wendy-Jane Jennifer Parsons as a person with significant control on 2023-06-16 | ||
Change of details for Mr Robert Kenneth Parsons as a person with significant control on 2023-06-16 | ||
REGISTERED OFFICE CHANGED ON 16/06/23 FROM Peterbridge House 3 the Lakes Northampton NN4 7HB | ||
Director's details changed for Mrs Wendy-Jane Jennifer Parsons on 2023-06-16 | ||
Director's details changed for Robert Kenneth Parsons on 2023-06-16 | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WENDY-JANE JENNIFER PARSONS | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBERT KENNETH PARSONS | ||
CESSATION OF NIGEL MCINTOSH AS A PERSON OF SIGNIFICANT CONTROL | ||
CONFIRMATION STATEMENT MADE ON 21/11/22, WITH UPDATES | ||
31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR UNA TERESA FRANCES MCINTOSH | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 083921940002 | |
CONFIRMATION STATEMENT MADE ON 07/02/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 07/02/22, WITH UPDATES | |
31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/02/21, WITH NO UPDATES | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/02/20, WITH NO UPDATES | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/02/19, WITH NO UPDATES | |
RES13 | Resolutions passed:
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AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CH01 | Director's details changed for Robert Kenneth Parsons on 2013-02-07 | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NIGEL MCINTOSH | |
LATEST SOC | 13/02/18 STATEMENT OF CAPITAL;GBP 4 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/02/18, WITH UPDATES | |
AA | 31/03/17 TOTAL EXEMPTION FULL | |
AA | 31/03/17 TOTAL EXEMPTION FULL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 083921940001 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 083921940002 | |
AP01 | DIRECTOR APPOINTED MRS UNA TERESA FRANCES MCINTOSH | |
AP01 | DIRECTOR APPOINTED MRS WENDY-JANE JENNIFER PARSONS | |
PSC07 | CESSATION OF WENDY-JANE JENNIFER PARSONS AS A PSC | |
PSC07 | CESSATION OF UNA TERESA FRANCES MCINTOSH AS A PSC | |
RES13 | PROPOSED ACQUSITION BY THE COMPANY OF 4 ORDINARY SHARES OF £1 EACH 05/07/2017 | |
RES13 | SUB DIVISION OF SHARES 05/07/2017 | |
RES01 | ADOPT ARTICLES 05/07/2017 | |
LATEST SOC | 02/08/17 STATEMENT OF CAPITAL;GBP 2 | |
SH02 | Sub-division of shares on 2017-07-05 | |
SH10 | Particulars of variation of rights attached to shares | |
SH08 | Change of share class name or designation | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/02/17, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 02/03/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 07/02/16 ANNUAL RETURN FULL LIST | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 16/02/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 07/02/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
RES09 | Resolution of authority to purchase a number of shares | |
SH06 | Cancellation of shares. Statement of capital on 2014-07-15 GBP 2 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON CASTLE | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT KENNETH PARSONS / 14/07/2014 | |
AR01 | 07/02/14 FULL LIST | |
AA01 | CURREXT FROM 28/02/2014 TO 31/03/2014 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on GREEN ARK LIMITED
The top companies supplying to UK government with the same SIC code (41201 - Construction of commercial buildings) as GREEN ARK LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |