GREEN CORNS LTD. - POTTERS BAR


Company Profile Company Filings

Overview

GREEN CORNS LTD. is a Private Limited Company from POTTERS BAR ENGLAND and has the status: Active.
GREEN CORNS LTD. was incorporated 24 years ago on 03/02/2000 and has the registered number: 03918305. The accounts status is DORMANT and accounts are next due on 30/06/2024.

GREEN CORNS LTD. - POTTERS BAR

This company is listed in the following categories:
87900 - Other residential care activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 30/06/2024

Registered Office

METROPOLITAN HOUSE
POTTERS BAR
EN6 1AG
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
25/01/2024 08/02/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR CHRISTOPHER KEITH DICKINSON Secretary 2020-01-13 CURRENT
MR CHRISTOPHER KEITH DICKINSON Nov 1978 British Director 2019-03-28 CURRENT
MR FAROUQ RASHID SHEIKH Oct 1958 British Director 2019-03-28 CURRENT
MR HAROON RASHID SHEIKH Mar 1956 British Director 2019-03-28 CURRENT
JEREMY DAVID WILES Apr 1962 British Director 2021-08-11 CURRENT
JAMES STEPHEN THORNTON Feb 1967 British Director 2004-02-09 UNTIL 2006-07-06 RESIGNED
MR JOHN JOSEPH IVERS Jul 1962 British Director 2019-03-28 UNTIL 2021-08-11 RESIGNED
MR FORBES KERR STUART May 1977 British Director 2012-04-26 UNTIL 2014-04-16 RESIGNED
MR STEPHEN GEOFFREY HERRING Jan 1972 British Director 2012-04-26 UNTIL 2013-05-03 RESIGNED
MR PAUL RICHARDSON Oct 1973 British Director 2009-02-19 UNTIL 2012-04-26 RESIGNED
STEPHEN JOHN PARKIN May 1961 British Director 2005-09-07 UNTIL 2006-11-30 RESIGNED
ROBERT ORESCHNICK Jul 1946 American Director 2004-02-09 UNTIL 2006-03-20 RESIGNED
RIZWAN KHAN Oct 1968 British Director 2012-04-26 UNTIL 2014-09-10 RESIGNED
MR NIEL DAVID SHELMERDINE Dec 1960 British Director 2002-03-01 UNTIL 2004-02-09 RESIGNED
FREDERICK WILLIAM KEARSLEY Sep 1950 British Director 2001-11-01 UNTIL 2004-02-09 RESIGNED
MR MARK JOHNSTON Dec 1958 British Director 2013-06-17 UNTIL 2014-06-16 RESIGNED
MR ANOOP KANG Nov 1974 British Director 2017-07-12 UNTIL 2018-10-18 RESIGNED
MELISSA JOHNSON Mar 1964 British Director 2002-12-19 UNTIL 2004-02-09 RESIGNED
MR DAVID JACKS Dec 1944 British Director 2000-05-31 UNTIL 2000-08-31 RESIGNED
RODNEY MCDONALD May 1951 British Director 2000-10-05 UNTIL 2004-02-09 RESIGNED
PAUL WRIGHT Secretary 2015-01-30 UNTIL 2016-09-15 RESIGNED
MR NICHOLAS JOHN CORDEAUX WALTERS Jan 1958 British Secretary 2006-07-06 UNTIL 2012-04-26 RESIGNED
JUDITH MARION ADAMSON Jun 1950 British Secretary 2000-02-03 UNTIL 2004-02-09 RESIGNED
PAMELA LILIAN BURDEN May 1947 British Director 2003-07-01 UNTIL 2006-07-06 RESIGNED
FRANCIS JARDINE Secretary 2016-09-15 UNTIL 2017-03-03 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2000-02-03 UNTIL 2000-02-03 RESIGNED
A G SECRETARIAL LIMITED Corporate Secretary 2004-02-09 UNTIL 2006-07-06 RESIGNED
T&H SECRETARIAL SERVICES LIMITED Corporate Secretary 2012-04-26 UNTIL 2015-01-30 RESIGNED
SUSAN MARY WILLIAMS May 1945 British Director 2000-05-31 UNTIL 2000-08-31 RESIGNED
ANGELA GLYNN Oct 1955 British Director 2005-10-01 UNTIL 2006-07-06 RESIGNED
ANNE MARIE CARRIE Aug 1955 British Director 2017-10-18 UNTIL 2019-05-30 RESIGNED
SUSAN BURDEN Sep 1968 British Director 2001-11-01 UNTIL 2002-07-11 RESIGNED
PAMELA LILIAN BURDEN May 1947 British Director 2000-05-31 UNTIL 2002-02-28 RESIGNED
MR NICHOLAS JOHN CORDEAUX WALTERS Jan 1958 British Director 2006-07-06 UNTIL 2012-04-26 RESIGNED
MR MARK ADAMSON Aug 1955 British Director 2000-02-03 UNTIL 2004-02-09 RESIGNED
MR PAUL GRUBIC Dec 1953 British Director 2004-02-09 UNTIL 2005-03-04 RESIGNED
JUDITH MARION ADAMSON Jun 1950 British Director 2000-08-29 UNTIL 2004-02-09 RESIGNED
MR MOHAMED SALEEM ASARIA Nov 1964 British Director 2014-08-22 UNTIL 2018-10-18 RESIGNED
MR ROBERT WIGHTMAN HALL Jul 1947 British Director 2006-11-30 UNTIL 2012-04-26 RESIGNED
MR ANDREW PATRICK GRIFFITH Mar 1968 British Director 2014-08-22 UNTIL 2016-04-27 RESIGNED
MS CATHERINE JANE APTHORPE Secretary 2017-03-03 UNTIL 2019-06-24 RESIGNED
DEBORAH LYNDA WILDERS Nov 1966 British Director 2002-12-19 UNTIL 2004-02-09 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Inhoco 2993 Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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