GREENSQUARE CONSTRUCTION LIMITED
Active - Accounts Filed
General Information
NAME
GREENSQUARE CONSTRUCTION LIMITED
COMPANY NUMBER
03861419
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41202 -
Construction of domestic buildings
INCORPORATION DATE
19/10/1999
(25 years and 1 months old)
WEBSITE
www.greensquaregroup.com
CONFIRMATION STATEMENT MADE UP TO
19/10/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
15/09/2010
01/07/2014
TIDESTONE LIMITED
View all previous names
BIRMINGHAM
B1 2JB
Telephone: 03001117000
TPS: No
178 Birmingham Road
West Bromwich
West Midlands
B70 6QG
Telephone: 466169
2nd Floor 10 Brindleyplace
Birmingham
B1 2JB
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 02/11/2024 | New Confirmation Statement filed |
| 15/10/2024 | New Accounts filed |
| 30/09/2024 | Craig Philip Jones (931482738) has left the board |
Credit Risk Overview
Want to learn more about GREENSQUARE CONSTRUCTION LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about GREENSQUARE CONSTRUCTION LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GREENSQUARE CONSTRUCTION LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
25/07/2017 - Present (7 years and 4 months) 25/07/2017 - Present (7 years and 4 months) Born in Aug 1949 (age: 75) |
Active | Director |
Current: 3 Past: 18 |
View Report |
|
12/07/2021 - Present (3 years and 5 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
25/09/2024 - Present (2 months) Born in Dec 1983 (age: 41) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
25/09/2024 - Present (2 months) Born in Apr 1975 (age: 49) |
Active | Director |
Current: 8 Past: 17 |
View Report |
|
19/10/1999 - 01/11/2002 (3years) Born in Sep 1939 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 02/11/2024 | New Confirmation Statement filed |
| 15/10/2024 | New Accounts filed |
| 30/09/2024 | Craig Philip Jones (931482738) has left the board |
| 30/09/2024 | Phillip Victor Lyons (923198068) has left the board |
| 30/09/2024 | Gillian Durden (906594664) has left the board |
| 30/09/2024 | David William Greenhalgh (929128648) has left the board |
| 30/09/2024 | New Board Member Joanna Claire Makinson (931538729) Appointed |
| 30/09/2024 | New Board Member Ruth Margaret Cooke (921786144) Appointed |
| 02/08/2024 | Peter Forsyth (920740570) has left the board |
| 01/11/2023 | New Accounts filed |
| 31/10/2023 | New Confirmation Statement filed |
| 20/10/2023 | New Board Member Craig Philip Jones (931482738) Appointed |
| 18/10/2023 | New Board Member Gillian Durden (906594664) Appointed |
| 18/09/2023 | Rajesh Shah (902159327) has left the board |
| 06/09/2023 | Gabrielle Mary Berring (928204778) has left the board |
| 07/01/2023 | New Accounts filed |
| 13/12/2022 | New Confirmation Statement filed |
| 13/10/2022 | Simon Paul Eastwood (921246498) has left the board |
| 13/10/2022 | New Board Member Phillip Victor Lyons (923198068) Appointed |
| 24/08/2022 | New Board Member Peter Forsyth (920740570) Appointed |
| 13/01/2022 | New Board Member Simon Paul Eastwood (921246498) Appointed |
| 13/01/2022 | Craig Currie (909011931) has left the board |
| 13/01/2022 | New Board Member Rajesh Shah (902159327) Appointed |
| 13/01/2022 | New Board Member David William Greenhalgh (929128648) Appointed |
| 13/01/2022 | New Board Member Gabrielle Mary Berring (928204778) Appointed |
| 13/11/2021 | New Accounts filed |
| 08/11/2021 | New Confirmation Statement filed |
| 08/11/2021 | New Confirmation Statement filed |
| 31/05/2021 | New Board Member Craig Currie (909011931) Appointed |
| 01/04/2021 | Change in Reg. Office |
| 12/01/2021 | New Accounts filed |
| 25/12/2020 | New Board Member Joanne Curson (927774785) Appointed |
| 26/10/2020 | New Confirmation Statement filed |
| 12/05/2020 | John Alfred Neville Tibbitts (907170997) has left the board |
| 12/05/2020 | Barry Graham Stiles (914799110) has left the board |
| 26/10/2019 | New Confirmation Statement filed |
| 18/10/2019 | New Accounts filed |
| 12/11/2018 | New Confirmation Statement filed |
| 06/11/2018 | New Accounts filed |
| 30/03/2018 | New Board Member Barry Graham Stiles (914799110) Appointed |
| 27/12/2017 | New Accounts filed |
| 02/11/2017 | New Confirmation Statement filed |
| 02/08/2017 | David Ward (913146306) has left the board |
| 02/08/2017 | Hilary Gardner (907379166) has left the board |
| 02/08/2017 | New Board Member Robin Thomas Bailey (915301535) Appointed |
| 28/12/2016 | New Accounts filed |
| 17/11/2016 | New Annual Return filed |
| 04/11/2016 | Change in Reg. Office |
| 03/11/2016 | Change in Reg. Office |
| 16/09/2016 | New Board Member Barry Wood (921419129) Appointed |
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