PRETTY GREEN LIMITED - LONDON
Company Profile | Company Filings |
Overview
PRETTY GREEN LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
PRETTY GREEN LIMITED was incorporated 17 years ago on 23/08/2006 and has the registered number: 05914755. The accounts status is FULL.
PRETTY GREEN LIMITED was incorporated 17 years ago on 23/08/2006 and has the registered number: 05914755. The accounts status is FULL.
PRETTY GREEN LIMITED - LONDON
This company is listed in the following categories:
47710 - Retail sale of clothing in specialised stores
47710 - Retail sale of clothing in specialised stores
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 1 | 28/01/2018 |
Registered Office
20 OLD BAILEY
LONDON
EC4M 7AN
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
23/08/2018 | 06/09/2019 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR RICHARD RALPH | Aug 1976 | British | Director | 2010-05-26 | CURRENT |
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2006-08-23 UNTIL 2006-08-23 | RESIGNED | ||
MR SIMON RENDELL | Nov 1962 | British | Director | 2009-01-21 UNTIL 2018-12-20 | RESIGNED |
MR ANDREW PAUL JOHNSON | Oct 1983 | British | Director | 2014-10-27 UNTIL 2018-01-31 | RESIGNED |
MR NIGEL ANDREW GRANT | Jul 1965 | British | Director | 2009-01-21 UNTIL 2014-10-15 | RESIGNED |
MR MATTHEW CHARLES EMERSON | Sep 1966 | British | Director | 2018-01-12 UNTIL 2019-02-28 | RESIGNED |
MR STEVEN DAVID ALLEN | Oct 1969 | British | Director | 2006-08-23 UNTIL 2014-01-31 | RESIGNED |
SIMON RENDELL | British | Secretary | 2009-01-21 UNTIL 2018-01-12 | RESIGNED | |
MATTHEW CHARLES EMERSON | Secretary | 2018-01-12 UNTIL 2019-02-28 | RESIGNED | ||
MRS TERESA JANE ALLEN | Feb 1973 | British | Secretary | 2006-08-23 UNTIL 2009-01-21 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Pretty Green Group Limited | 2017-07-26 | Reading |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Liam Gallagher | 2016-06-30 - 2017-07-26 | 9/1972 | Southampton Hampshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |