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 - LONDON

This company is listed in the following categories:
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

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