Green Guard Group Limited is a private limited company situated at Cudham Tithe Barn Berrys Hill, Berrys Green, Westerham TN16 3AG. Incorporated on 2017-07-13, this 6-year-old company is run by 1 director.
Director Thor C., appointed on 13 July 2017.
The company is categorised as "other retail sale not in stores, stalls or markets" (Standard Industrial Classification code: 47990). According to CH information there was a change of name on 2019-11-06 and their previous name was Fidelity Wealth Limited.
The latest confirmation statement was filed on 2020-07-12 and the date for the following filing is 2021-07-26. Likewise, the statutory accounts were filed on 31 July 2019 and the next filing is due on 30 April 2021.
Office Address | Cudham Tithe Barn Berrys Hill |
Office Address2 | Berrys Green |
Town | Westerham |
Post code | TN16 3AG |
Country of origin | United Kingdom |
Registration Number | 10863849 |
Date of Incorporation | Thu, 13th Jul 2017 |
Industry | Other retail sale not in stores, stalls or markets |
End of financial Year | 31st July |
Company age | 7 years old |
Account next due date | Fri, 30th Apr 2021 (1064 days after) |
Account last made up date | Wed, 31st Jul 2019 |
Next confirmation statement due date | Mon, 26th Jul 2021 (2021-07-26) |
Last confirmation statement dated | Sun, 12th Jul 2020 |
The list of persons with significant control that own or control the company is made up of 1 name. As we established, there is Thor C. This PSC has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares.
Thor C.
Notified on | 1 July 2019 |
Nature of control: |
significiant influence or control 75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Fidelity Wealth | November 6, 2019 |
Fidelity Marketing Uk | May 17, 2019 |
Profit & Loss | ||
---|---|---|
Accounts Information Date | 2018-07-31 | 2019-07-31 |
Balance Sheet | ||
Net Assets Liabilities | 100 | 100 |
Other | ||
Called Up Share Capital Not Paid Not Expressed As Current Asset | 100 | 100 |
Number Shares Allotted | 100 | 100 |
Par Value Share | 1 | 1 |
Type | Category | Free download | |
---|---|---|---|
TM01 |
Director's appointment terminated on 2022/03/01 filed on: 7th, April 2022 |
officers | Free Download (1 page) |
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