EDWARD GREEN AND COMPANY LIMITED - NORTHAMPTON


Company Profile Company Filings

Overview

EDWARD GREEN AND COMPANY LIMITED is a Private Limited Company from NORTHAMPTON and has the status: Active.
EDWARD GREEN AND COMPANY LIMITED was incorporated 29 years ago on 09/05/1994 and has the registered number: 02926900. The accounts status is FULL and accounts are next due on 30/09/2024.

EDWARD GREEN AND COMPANY LIMITED - NORTHAMPTON

This company is listed in the following categories:
15200 - Manufacture of footwear
46420 - Wholesale of clothing and footwear
47721 - Retail sale of footwear in specialised stores

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

EDWARD GREEN AND CO LTD
NORTHAMPTON
NORTHAMPTONSHIRE
NN1 5BU

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
22/03/2023 05/04/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
HILARY MARGARETTA FREEMAN Aug 1946 British Director 1997-03-24 CURRENT
MR JONATHAN HEMMINGS Secretary 2019-03-14 CURRENT
ANDREW GEORGE JAMES SULLIVAN Jan 1964 British Director 1994-11-11 UNTIL 1995-09-18 RESIGNED
IAN WILLIAM FRAZER Jan 1933 British Director 2002-10-02 UNTIL 2003-12-02 RESIGNED
JOHN FRANCIS HLUSTIK Jan 1939 British Director 1994-06-24 UNTIL 2000-03-01 RESIGNED
SIMON KENNEDY Jan 1952 British Director 2000-04-10 UNTIL 2002-07-31 RESIGNED
MR DAVID WILLIAM EADES Jul 1961 British Director 1996-11-15 UNTIL 1997-08-06 RESIGNED
MR DEREK GEORGE MITCHELL Sep 1956 British Director 2003-12-02 UNTIL 2013-02-26 RESIGNED
MR DEREK GEORGE MITCHELL Sep 1956 British Director 1996-11-15 UNTIL 2002-07-31 RESIGNED
MR JONATHAN TREVOR RUFUS SILVERMAN Sep 1949 British Director 2002-10-02 UNTIL 2003-12-02 RESIGNED
LONDON LAW SERVICES LIMITED Nominee Director 1994-05-09 UNTIL 1994-06-14 RESIGNED
MALCOLM SIDNEY RICHARD ROGERS May 1940 Secretary 1996-08-08 UNTIL 1997-05-23 RESIGNED
MR JOHN MERLIN HINTON HUTCHINGS Apr 1956 British Secretary 1994-06-24 UNTIL 1995-07-07 RESIGNED
JOHN GRIFFITHS Jul 1949 Secretary 1997-10-30 UNTIL 2014-07-24 RESIGNED
HYNEK VACLAV HLUSTIK Secretary 1995-07-07 UNTIL 1996-07-15 RESIGNED
NICHOLAS GLITHERO British Secretary 2014-07-25 UNTIL 2019-03-13 RESIGNED
HILARY MARGARETTA FREEMAN Aug 1946 British Secretary 1996-07-15 UNTIL 1996-08-08 RESIGNED
LONDON LAW SECRETARIAL LIMITED Corporate Nominee Secretary 1994-05-09 UNTIL 1994-06-14 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ms Hilary Margaretta Freeman 2016-04-06 8/1946 Significant influence or control

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Free Reports Available

Report Date Filed Date of Report Assets
EDWARD_GREEN_AND_COMPANY_ - Accounts 2023-09-01 31-12-2022 £2,128,346 Cash £4,133,080 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
EDWARD GREEN (NORTH AMERICA) LIMITED NORTHAMPTON Active DORMANT 96090 - Other service activities n.e.c.
EDWARD GREEN INVESTMENTS LIMITED NORTHAMPTON Active GROUP 70100 - Activities of head offices