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 - HATFIELD

This company is listed in the following categories:
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)

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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
INVICTA MOTORS LIMITED SWINDON Active FULL 45111 - Sale of new cars and light motor vehicles
DOVE GROUP LIMITED SWINDON Active DORMANT 45111 - Sale of new cars and light motor vehicles
HARTFORD MOTORS LIMITED OXFORD Dissolved... DORMANT 45111 - Sale of new cars and light motor vehicles
OXFORD PROPERTY COMPANY LIMITED OXFORD Dissolved... DORMANT 41100 - Development of building projects
HARTWELLS GARAGES,LIMITED OXFORD Dissolved... DORMANT 45111 - Sale of new cars and light motor vehicles
AUTAVIS LIMITED WOOTTON ENGLAND Dissolved... SMALL 58290 - Other software publishing
HARTWELL 2015 LIMITED OXFORD Dissolved... FULL 82990 - Other business support service activities n.e.c.
MOTORPARKS AUTOMOBILES LTD SWINDON Active DORMANT 45111 - Sale of new cars and light motor vehicles
GRANGE MOTORS (BRENTWOOD) LIMITED SWINDON Active FULL 45111 - Sale of new cars and light motor vehicles
FORD & SLATER GROUP LIMITED WOOTTON ENGLAND Active DORMANT 99999 - Dormant Company
HARTWELL MOTORS LIMITED OXFORD Dissolved... DORMANT 45111 - Sale of new cars and light motor vehicles
MOTOMEDICS LIMITED OXFORD Dissolved... DORMANT 74990 - Non-trading company
TRIMOCO PLC OXFORD Dissolved... DORMANT 70100 - Activities of head offices
THORANMART LIMITED SWINDON Active FULL 45111 - Sale of new cars and light motor vehicles
JAMEEL PROPERTY HOLDINGS LIMITED OXFORD Dissolved... DORMANT 41100 - Development of building projects
HARTWELL PROPERTY INVESTMENT COMPANY LIMITED OXFORD Dissolved... DORMANT 41100 - Development of building projects
CAMBRIA AUTOMOBILES (SOUTH EAST) LIMITED SWINDON Active FULL 45111 - Sale of new cars and light motor vehicles
BESTPRICECAR.COM LIMITED OXFORD Dissolved... DORMANT 45111 - Sale of new cars and light motor vehicles
CAMBRIA AUTOMOBILES LIMITED WILTSHIRE Active FULL 70100 - Activities of head offices

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
GRANGE ESCAPADE 2 LIMITED HATFIELD ENGLAND Active NO ACCOUNTS FILED 41100 - Development of building projects
GRANGE ESCAPADE 3 LIMITED HATFIELD ENGLAND Active NO ACCOUNTS FILED 41100 - Development of building projects