Green Bear Marketing Limited in Hatfield Business Park HATFIELD

Green Bear Marketing Limited HATFIELD

Founded in 1977, Green Bear Marketing, classified under reg no. 01316710 is an active company. Currently registered at Grange Mosquito Way AL10 9US, Hatfield the company has been in the business for 47 years. Its financial year was closed on August 31 and its latest financial statement was filed on 2022/08/31. Since 2022/12/29 Green Bear Marketing Limited is no longer carrying the name Translease Vehicle Management.

The firm has 3 directors, namely Paul B., Ashley W. and Mark L.. Of them, Mark L. has been with the company the longest, being appointed on 31 December 2007 and Paul B. and Ashley W. have been with the company for the least time - from 20 December 2022. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Green Bear Marketing Limited Address / Contact

Office Address	Grange Mosquito Way
Office Address2	Hatfield Business Park
Town	Hatfield
Post code	AL10 9US
Country of origin	United Kingdom

Company Information / Profile

Registration Number	01316710
Date of Incorporation	Fri, 10th Jun 1977
Industry	Advertising agencies
End of financial Year	31st August
Company age	47 years old
Account next due date	Fri, 31st May 2024 (3 days left)
Account last made up date	Wed, 31st Aug 2022
Next confirmation statement due date	Thu, 13th Jun 2024 (2024-06-13)
Last confirmation statement dated	Tue, 30th May 2023

Company staff

Paul B.

Position: Director

Appointed: 20 December 2022

Ashley W.

Position: Director

Appointed: 20 December 2022

Mark L.

Position: Director

Appointed: 31 December 2007

James M.

Position: Secretary

Appointed: 01 July 2008

Resigned: 31 October 2021

James M.

Position: Director

Appointed: 31 December 2007

Resigned: 31 October 2021

Hiroshi K.

Position: Director

Appointed: 24 November 2005

Resigned: 31 December 2007

Stephen T.

Position: Secretary

Appointed: 15 March 2005

Resigned: 01 July 2008

Bin H.

Position: Director

Appointed: 17 May 2004

Resigned: 31 December 2007

Toru O.

Position: Secretary

Appointed: 17 May 2004

Resigned: 15 March 2005

Toru O.

Position: Director

Appointed: 17 May 2004

Resigned: 10 February 2006

Masataka T.

Position: Director

Appointed: 01 May 2003

Resigned: 24 November 2005

Kuniharu N.

Position: Director

Appointed: 01 June 2000

Resigned: 01 May 2003

Hideto A.

Position: Director

Appointed: 18 May 2000

Resigned: 01 May 2003

Koichi U.

Position: Secretary

Appointed: 18 May 2000

Resigned: 18 May 2004

Toru A.

Position: Director

Appointed: 01 December 1999

Resigned: 01 June 2000

Koichi U.

Position: Director

Appointed: 01 August 1996

Resigned: 18 May 2004

Kazuo T.

Position: Director

Appointed: 01 December 1995

Resigned: 01 August 1996

Kyoji K.

Position: Director

Appointed: 01 December 1995

Resigned: 19 May 2000

Kyoji K.

Position: Secretary

Appointed: 01 November 1995

Resigned: 19 May 2000

Masaji K.

Position: Director

Appointed: 06 October 1994

Resigned: 01 December 1995

Makoto S.

Position: Director

Appointed: 06 October 1994

Resigned: 01 December 1999

Makoto S.

Position: Secretary

Appointed: 06 October 1994

Resigned: 01 November 1995

John L.

Position: Secretary

Appointed: 16 December 1991

Resigned: 06 October 1994

Ian P.

Position: Director

Appointed: 30 May 1991

Resigned: 06 October 1994

John S.

Position: Director

Appointed: 30 May 1991

Resigned: 15 December 1991

John L.

Position: Director

Appointed: 30 May 1991

Resigned: 06 October 1994

People with significant control

The list of PSCs that own or control the company consists of 2 names. As BizStats found, there is Cambria Bidco Limited from Swindon, England. This PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Cambria Automobiles (South East) Ltd that put Swindon, England as the official address. This PSC has a legal form of "a private limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Cambria Bidco Limited

Swindon Motor Park Dorcan Way, Swindon, SN3 3RA, England

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	Registered Office
Registration number	013418494
Notified on	20 December 2022
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Cambria Automobiles (South East) Ltd

Dorcan Way Dorcan Way, Swindon, SN3 3RA, England

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	Uk
Place registered	Registered Office
Registration number	2953829
Notified on	6 April 2016
Ceased on	20 December 2022
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company previous names

Translease Vehicle Management	December 29, 2022
Translease Vehicle Hire	August 10, 1998

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2022/08/31 filed on: 30th, May 2023	accounts	Free Download (10 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2022/08/31 filed on: 30th, May 2023	accounts	Free Download (10 pages)
AA	Dormant company accounts reported for the period up to 2021/08/31 filed on: 23rd, February 2022	accounts	Free Download (9 pages)
AA	Dormant company accounts reported for the period up to 2020/08/31 filed on: 4th, March 2021	accounts	Free Download (9 pages)
AA	Dormant company accounts reported for the period up to 2019/08/31 filed on: 4th, March 2020	accounts	Free Download (9 pages)
AA	Dormant company accounts reported for the period up to 2018/08/31 filed on: 19th, February 2019	accounts	Free Download (8 pages)
AA	Dormant company accounts reported for the period up to 2017/08/31 filed on: 16th, May 2018	accounts	Free Download (8 pages)
AA	Full accounts for the period ending 2016/08/31 filed on: 7th, June 2017	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 2015/08/31 filed on: 9th, March 2016	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 2014/08/31 filed on: 23rd, February 2015	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 2013/08/31 filed on: 21st, February 2014	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 2012/08/31 filed on: 25th, March 2013	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 2011/08/31 filed on: 10th, January 2012	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 2010/08/31 filed on: 15th, February 2011	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 2009/08/31 filed on: 30th, December 2009	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 2008/08/31 filed on: 22nd, December 2008	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 2007/12/31 filed on: 2nd, November 2008	accounts	Free Download (12 pages)
225	Accounting reference date shortened from 31/12/08 to 31/08/08 filed on: 10th, January 2008	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/12/08 to 31/08/08 filed on: 10th, January 2008	accounts	Free Download (1 page)
AA	Full accounts for the period ending 2006/12/31 filed on: 10th, May 2007	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 2006/12/31 filed on: 10th, May 2007	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 2005/12/31 filed on: 7th, April 2006	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 2005/12/31 filed on: 7th, April 2006	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 2004/12/31 filed on: 31st, May 2005	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 2004/12/31 filed on: 31st, May 2005	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 2003/12/31 filed on: 17th, August 2004	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 2003/12/31 filed on: 17th, August 2004	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 2002/12/31 filed on: 6th, January 2004	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 2002/12/31 filed on: 6th, January 2004	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 2001/12/31 filed on: 13th, August 2002	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 2001/12/31 filed on: 13th, August 2002	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 2000/12/31 filed on: 3rd, November 2001	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 2000/12/31 filed on: 3rd, November 2001	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 1999/12/31 filed on: 30th, October 2000	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 1999/12/31 filed on: 30th, October 2000	accounts	Free Download (14 pages)
AA	Dormant company accounts reported for the period up to 1998/12/31 filed on: 2nd, June 1999	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 1998/12/31 filed on: 2nd, June 1999	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 1997/12/31 filed on: 22nd, June 1998	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 1997/12/31 filed on: 22nd, June 1998	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 1996/12/31 filed on: 5th, September 1997	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 1996/12/31 filed on: 5th, September 1997	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 1995/12/31 filed on: 20th, June 1996	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 1995/12/31 filed on: 20th, June 1996	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 1994/12/31 filed on: 3rd, August 1995	accounts
AA	Dormant company accounts reported for the period up to 1994/12/31 filed on: 3rd, August 1995	accounts	Free Download
AA	Dormant company accounts reported for the period up to 1993/12/31 filed on: 11th, October 1994	accounts
AA	Dormant company accounts reported for the period up to 1993/12/31 filed on: 11th, October 1994	accounts	Free Download
AA	Full accounts for the period ending 1992/12/31 filed on: 21st, August 1993	accounts
AA	Full accounts for the period ending 1992/12/31 filed on: 21st, August 1993	accounts	Free Download
AA	Full accounts for the period ending 1991/12/31 filed on: 26th, October 1992	accounts
AA	Full accounts for the period ending 1991/12/31 filed on: 26th, October 1992	accounts	Free Download
AA	Full accounts for the period ending 1990/12/31 filed on: 17th, September 1991	accounts	Free Download
AA	Full accounts for the period ending 1990/12/31 filed on: 17th, September 1991	accounts
AA	Full accounts for the period ending 1989/12/31 filed on: 26th, July 1990	accounts	Free Download
AA	Full accounts for the period ending 1989/12/31 filed on: 26th, July 1990	accounts
AA	Full accounts for the period ending 1988/12/31 filed on: 14th, September 1989	accounts
AA	Full accounts for the period ending 1988/12/31 filed on: 14th, September 1989	accounts	Free Download
AA	Full accounts for the period ending 1987/12/31 filed on: 17th, February 1989	accounts
AA	Full accounts for the period ending 1987/12/31 filed on: 17th, February 1989	accounts	Free Download
AA	Full accounts for the period ending 1986/12/31 filed on: 3rd, February 1988	accounts
AA	Full accounts for the period ending 1986/12/31 filed on: 3rd, February 1988	accounts	Free Download
AA	Full accounts for the period ending 1985/12/31 filed on: 29th, September 1986	accounts	Free Download
AA	Full accounts for the period ending 1985/12/31 filed on: 29th, September 1986	accounts

Green Bear Marketing Limited HATFIELD

Green Bear Marketing Limited Address / Contact

Company Information / Profile

Company staff

Paul B.

Ashley W.

Mark L.

James M.

James M.

Hiroshi K.

Stephen T.

Bin H.

Toru O.

Toru O.

Masataka T.

Kuniharu N.

Hideto A.

Koichi U.

Toru A.

Koichi U.

Kazuo T.

Kyoji K.

Kyoji K.

Masaji K.

Makoto S.

Makoto S.

John L.

Ian P.

John S.

John L.

People with significant control

Company previous names

Company filings

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