GREEN BEAR MARKETING LIMITED - HATFIELD
Company Profile | Company Filings |
Overview
GREEN BEAR MARKETING LIMITED is a Private Limited Company from HATFIELD ENGLAND and has the status: Active.
GREEN BEAR MARKETING LIMITED was incorporated 46 years ago on 10/06/1977 and has the registered number: 01316710. The accounts status is DORMANT and accounts are next due on 31/05/2024.
GREEN BEAR MARKETING LIMITED was incorporated 46 years ago on 10/06/1977 and has the registered number: 01316710. The accounts status is DORMANT and accounts are next due on 31/05/2024.
GREEN BEAR MARKETING LIMITED - HATFIELD
This company is listed in the following categories:
73110 - Advertising agencies
73110 - Advertising agencies
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 8 | 31/08/2022 | 31/05/2024 |
Registered Office
GRANGE MOSQUITO WAY
HATFIELD
AL10 9US
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
TRANSLEASE VEHICLE MANAGEMENT LIMITED (until 29/12/2022)
TRANSLEASE VEHICLE MANAGEMENT LIMITED (until 29/12/2022)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
30/05/2023 | 13/06/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ASHLEY WADE | Apr 1987 | British | Director | 2022-12-20 | CURRENT |
MARK JONATHAN JAMES LAVERY | Jul 1965 | British | Director | 2007-12-31 | CURRENT |
MR PAUL BUDDIN | Jun 1980 | British | Director | 2022-12-20 | CURRENT |
MR JOHN ALBERT SHIPPEY | Dec 1944 | British | Secretary | RESIGNED | |
KOICHI USUI | Aug 1951 | Japanese | Director | 1996-08-01 UNTIL 2004-05-18 | RESIGNED |
KYOJI KAMIYA | Japanese | Secretary | 1995-11-01 UNTIL 2000-05-19 | RESIGNED | |
MR JOHN ERIC LINDBLOM | Apr 1931 | British | Secretary | 1991-12-16 UNTIL 1994-10-06 | RESIGNED |
MR JAMES ANTHONY MULLINS | Jul 1978 | British | Secretary | 2008-07-01 UNTIL 2021-10-31 | RESIGNED |
TORU OZAKI | Jun 1949 | Japanese | Secretary | 2004-05-17 UNTIL 2005-03-15 | RESIGNED |
MAKOTO SATO | Japanese | Secretary | 1994-10-06 UNTIL 1995-11-01 | RESIGNED | |
STEPHEN JOHN DOUGLAS TAYLOR | British | Secretary | 2005-03-15 UNTIL 2008-07-01 | RESIGNED | |
KOICHI USUI | Aug 1951 | Japanese | Secretary | 2000-05-18 UNTIL 2004-05-18 | RESIGNED |
MAKOTO SATO | Japanese | Director | 1994-10-06 UNTIL 1999-12-01 | RESIGNED | |
TORU OZAKI | Jun 1949 | Japanese | Director | 2004-05-17 UNTIL 2006-02-10 | RESIGNED |
MR IAN MORTON PETERSON | Mar 1932 | British | Director | RESIGNED | |
MR JOHN ALBERT SHIPPEY | Dec 1944 | British | Director | RESIGNED | |
MASATAKA TAKANISHI | Jan 1963 | Japanese | Director | 2003-05-01 UNTIL 2005-11-24 | RESIGNED |
MR JAMES ANTHONY MULLINS | Jul 1978 | British | Director | 2007-12-31 UNTIL 2021-10-31 | RESIGNED |
KAZUO TSUZUKI | Dec 1944 | Japanese | Director | 1995-12-01 UNTIL 1996-08-01 | RESIGNED |
KUNIHARU NAKAMURA | Aug 1950 | Japanese | Director | 2000-06-01 UNTIL 2003-05-01 | RESIGNED |
BIN HAGA | Feb 1964 | Japanese | Director | 2004-05-17 UNTIL 2007-12-31 | RESIGNED |
MR JOHN ERIC LINDBLOM | Apr 1931 | British | Director | RESIGNED | |
HIROSHI KUBO | Jun 1967 | Japanese | Director | 2005-11-24 UNTIL 2007-12-31 | RESIGNED |
MASAJI KISHI | Nov 1942 | Japanese | Director | 1994-10-06 UNTIL 1995-12-01 | RESIGNED |
KYOJI KAMIYA | Japanese | Director | 1995-12-01 UNTIL 2000-05-19 | RESIGNED | |
HIDETO ASADA | Oct 1960 | Japanese | Director | 2000-05-18 UNTIL 2003-05-01 | RESIGNED |
TORU ARAKI | Aug 1948 | Japanese | Director | 1999-12-01 UNTIL 2000-06-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Cambria Bidco Limited | 2022-12-20 | Swindon |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Cambria Automobiles (South East) Ltd | 2016-04-06 - 2022-12-20 | Swindon |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |