Introduction
Watch Company
G
GREEN 4 INVESTMENTS LIMITED
GREEN 4 INVESTMENTS LIMITED is an active company incorporated on 20 June 2017 with the registered office located in Coventry. The company operates in the Wholesale and Retail Trade sector, specifically engaged in sale of used cars and light motor vehicles. GREEN 4 INVESTMENTS LIMITED was registered 8 years ago.(SIC: 45112)
Status
active
Active since 8 years ago
Company No
10827790
LTD Company
Age
8 Years
Incorporated 20 June 2017
Size
N/A
Accounts
ARD: 31/10Up to Date
Last Filed
Made up to 31 October 2024 (1 year ago)
Submitted on 29 July 2025 (9 months ago)
Period: 1 November 2023 - 31 October 2024(13 months)
Type: Small Company
Next Due
Due by 31 July 2026
Period: 1 November 2024 - 31 October 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 19 June 2025 (10 months ago)
Submitted on 19 June 2025 (10 months ago)
Next Due
Due by 3 July 2026
For period ending 19 June 2026
Address
540 London Road Coventry, CV3 4EW,
Previous Addresses
Pinnacle House 1 Pinnacle Way Derby Derbyshire DE24 8ZS United Kingdom
From: 7 June 2021To: 9 June 2021
1 Pinnacle Way Pride Park Derby DE24 8ZS United Kingdom
From: 20 June 2017To: 7 June 2021
15 key events • 2017 - 2023
Funding Officers Ownership
Company Founded
Jun 17
Incorporation Company
Director Left
May 21
Termination Director Company With Name T...
Director Left
May 21
Termination Director Company With Name T...
Director Joined
May 21
Appoint Person Director Company With Nam...
Director Left
May 21
Termination Director Company With Name T...
Director Joined
Jun 21
Appoint Person Director Company With Nam...
Director Joined
Jun 21
Appoint Person Director Company With Nam...
New Owner
Jul 21
Notification Of A Person With Significan...
Owner Exit
Jul 21
Cessation Of A Person With Significant C...
New Owner
Jul 21
Notification Of A Person With Significan...
Owner Exit
Jul 21
Cessation Of A Person With Significant C...
Owner Exit
Jul 21
Cessation Of A Person With Significant C...
Owner Exit
Jul 21
Cessation Of A Person With Significant C...
Owner Exit
Jan 23
Cessation Of A Person With Significant C...
Owner Exit
Jan 23
Cessation Of A Person With Significant C...
0
Funding
6
Officers
8
Ownership
0
Accounts
Officers
7
4 Active
3 Resigned
Name
Role
Appointed
Status
DODDS, Adam Paul
ActiveLondon Road, CoventryCV3 4EW
Born August 1973
Director
Appointed 10 Jun 2021
DODDS, Adam Paul
London Road, CoventryCV3 4EW
Born August 1973
Director
10 Jun 2021
Active
EVERITT, David
ActiveLondon Road, CoventryCV3 4EW
Born August 1967
Director
Appointed 10 Jun 2021
EVERITT, David
London Road, CoventryCV3 4EW
Born August 1967
Director
10 Jun 2021
Active
FRANCE, Alison Carol
ActiveCoventryCV3 4EW
Born February 1970
Director
Appointed 14 May 2021
FRANCE, Alison Carol
CoventryCV3 4EW
Born February 1970
Director
14 May 2021
Active
LEGGETT, Trevor
ActiveLondon Road, CoventryCV3 4EW
Born November 1947
Director
Appointed 20 Jun 2017
LEGGETT, Trevor
London Road, CoventryCV3 4EW
Born November 1947
Director
20 Jun 2017
Active
BINCH, Steve Paul
Resigned1 Pinnacle Way, DerbyDE24 8ZS
Born June 1963
Director
Appointed 20 Jun 2017
Resigned 14 May 2021
BINCH, Steve Paul
1 Pinnacle Way, DerbyDE24 8ZS
Born June 1963
Director
20 Jun 2017
Resigned 14 May 2021
Resigned
COX, Adrian Christopher
Resigned1 Pinnacle Way, DerbyDE24 8ZS
Born September 1968
Director
Appointed 20 Jun 2017
Resigned 14 May 2021
COX, Adrian Christopher
1 Pinnacle Way, DerbyDE24 8ZS
Born September 1968
Director
20 Jun 2017
Resigned 14 May 2021
Resigned
EVANS, David John
Resigned1 Pinnacle Way, DerbyDE24 8ZS
Born June 1950
Director
Appointed 20 Jun 2017
Resigned 14 May 2021
EVANS, David John
1 Pinnacle Way, DerbyDE24 8ZS
Born June 1950
Director
20 Jun 2017
Resigned 14 May 2021
Resigned
Persons with significant control
8
2 Active
6 Ceased
Name
Nature of Control
Notified
Status
Mr Adam Paul Dodds
CeasedLondon Road, CoventryCV3 4EW
Born August 1973
Nature of Control
Right to appoint and remove directors
Notified 30 Jun 2021
Ceased 01 Jan 2023
Mr Adam Paul Dodds
London Road, CoventryCV3 4EW
Born August 1973
Right to appoint and remove directors
30 Jun 2021
Ceased 01 Jan 2023
Ceased
Mr David Everitt
CeasedLondon Road, CoventryCV3 4EW
Born August 1967
Nature of Control
Right to appoint and remove directors
Notified 30 Jun 2021
Ceased 01 Jan 2023
Mr David Everitt
London Road, CoventryCV3 4EW
Born August 1967
Right to appoint and remove directors
30 Jun 2021
Ceased 01 Jan 2023
Ceased
London Road, CoventryCV3 4EW
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 30 Jun 2021
Green 4 Motor Group Limited
London Road, CoventryCV3 4EW
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
30 Jun 2021
Active
Mr Adrian Christopher Cox
Ceased1 Pinnacle Way, DerbyDE24 8ZS
Born September 1968
Nature of Control
Right to appoint and remove directors
Notified 20 Jun 2017
Ceased 30 Jun 2021
Mr Adrian Christopher Cox
1 Pinnacle Way, DerbyDE24 8ZS
Born September 1968
Right to appoint and remove directors
20 Jun 2017
Ceased 30 Jun 2021
Ceased
Mr Steve Paul Binch
Ceased1 Pinnacle Way, DerbyDE24 8ZS
Born June 1963
Nature of Control
Right to appoint and remove directors
Notified 20 Jun 2017
Ceased 30 Jun 2021
Mr Steve Paul Binch
1 Pinnacle Way, DerbyDE24 8ZS
Born June 1963
Right to appoint and remove directors
20 Jun 2017
Ceased 30 Jun 2021
Ceased
Mr David John Evans
Ceased1 Pinnacle Way, DerbyDE24 8ZS
Born June 1950
Nature of Control
Right to appoint and remove directors
Notified 20 Jun 2017
Ceased 30 Jun 2021
Mr David John Evans
1 Pinnacle Way, DerbyDE24 8ZS
Born June 1950
Right to appoint and remove directors
20 Jun 2017
Ceased 30 Jun 2021
Ceased
Pinnacle Way, DerbyDE24 8ZS
Nature of Control
Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent as firm
Notified 20 Jun 2017
Ceased 30 Jun 2021
Green 4 Developments Limited
Pinnacle Way, DerbyDE24 8ZS
Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent as firm
20 Jun 2017
Ceased 30 Jun 2021
Ceased
Mr Trevor Leggett
Active1 Pinnacle Way, DerbyDE24 8ZS
Born November 1947
Nature of Control
Right to appoint and remove directors
Notified 20 Jun 2017
Mr Trevor Leggett
1 Pinnacle Way, DerbyDE24 8ZS
Born November 1947
Right to appoint and remove directors
20 Jun 2017
Active
Filing History
59
Description
Type
Date Filed
Document
5 June 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
5 June 2024
Change Person Director Company With Change Date
CH01Change of Director Details
14 September 2023
27 July 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
27 July 2023
Change Person Director Company With Change Date
CH01Change of Director Details
26 January 2023
26 January 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
26 January 2023
26 January 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
26 January 2023
Change Person Director Company With Change Date
CH01Change of Director Details
26 January 2023
9 June 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
9 June 2022
7 July 2021
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
7 July 2021
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
7 July 2021
7 July 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
7 July 2021
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
7 July 2021
7 July 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
7 July 2021
7 July 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
7 July 2021
7 July 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
7 July 2021
9 June 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
9 June 2021
7 June 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
7 June 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
27 May 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
26 May 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
26 May 2021
21 March 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
21 March 2019
Change Person Director Company With Change Date
CH01Change of Director Details
23 January 2019