Introduction
Watch Company
G
GREENS BUSINESS SERVICES LTD
GREENS BUSINESS SERVICES LTD is an active company incorporated on 8 April 2019 with the registered office located in Stevenage. The company operates in the Activities of Extraterritorial Organisations sector, specifically engaged in dormant company, no sic code required. GREENS BUSINESS SERVICES LTD was registered 6 years ago.(SIC: 99999)
Status
active
Active since 6 years ago
Company No
11932498
LTD Company
Age
6 Years
Incorporated 8 April 2019
Size
N/A
Accounts
ARD: 30/4Up to Date
Last Filed
Made up to 30 April 2025 (1 year ago)
Submitted on 27 May 2025 (11 months ago)
Period: 1 May 2024 - 30 April 2025(13 months)
Type: Dormant
Next Due
Due by 31 January 2027
Period: 1 May 2025 - 30 April 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 7 April 2025 (1 year ago)
Submitted on 29 May 2025 (11 months ago)
Next Due
Due by 21 April 2026
For period ending 7 April 2026
Address
5 Beane Avenue Stevenage, SG2 7DL,
Previous Addresses
20-22 Wenlock Road London N1 7GU England
From: 8 April 2019To: 17 March 2023
4 key events • 2019 - 2025
Funding Officers Ownership
Company Founded
Apr 19
Incorporation Company
New Owner
Apr 23
Notification Of A Person With Significan...
Owner Exit
Apr 23
Cessation Of A Person With Significant C...
Director Left
Nov 25
Termination Director Company With Name T...
0
Funding
1
Officers
2
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
GREEN, Derek
ActiveBeane Avenue, StevenageSG2 7DL
Born May 1957
Director
Appointed 08 Apr 2019
GREEN, Derek
Beane Avenue, StevenageSG2 7DL
Born May 1957
Director
08 Apr 2019
Active
GREEN, Gillian
ResignedBeane Avenue, StevenageSG2 7DL
Born October 1956
Director
Appointed 08 Apr 2019
Resigned 11 Nov 2025
GREEN, Gillian
Beane Avenue, StevenageSG2 7DL
Born October 1956
Director
08 Apr 2019
Resigned 11 Nov 2025
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mrs Gillian Green
ActiveBeane Avenue, StevenageSG2 7DL
Born October 1956
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 17 Apr 2023
Mrs Gillian Green
Beane Avenue, StevenageSG2 7DL
Born October 1956
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
17 Apr 2023
Active
Mr Derek Green
CeasedBeane Avenue, StevenageSG2 7DL
Born May 1957
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 08 Apr 2019
Ceased 17 Apr 2023
Mr Derek Green
Beane Avenue, StevenageSG2 7DL
Born May 1957
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
08 Apr 2019
Ceased 17 Apr 2023
Ceased
Filing History
21
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
11 November 2025
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
17 April 2023
17 April 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
17 April 2023
17 March 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
17 March 2023