Greens Jewellers Limited
- Active
- Incorporated on 10 Apr 2000
Reg Address: 11 Warstone Mews, Hockley, Birmingham B18 6JB
- Summary The company with name "Greens Jewellers Limited" is a ltd and located in 11 Warstone Mews, Hockley, Birmingham B18 6JB. Greens Jewellers Limited is currently in active status and it was incorporated on 10 Apr 2000 (24 years 1 months 6 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.
Directors and Secretaries
List of all Directors and Secretaries in Greens Jewellers Limited.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Caroline Helen Green | Secretary | 21 Aug 2009 | - | Active |
| 2 | Benjamin Stephen Richard Green | Director | 10 Apr 2000 | British | Active |
| 3 | Elaine Green | Secretary | 10 Apr 2000 | - | Resigned 21 Aug 2009 |
| 4 | JPCORS LIMITED | Corporate Nominee Secretary | 10 Apr 2000 | - | Resigned 10 Apr 2000 |
| 5 | Elaine Green | Director | 10 Apr 2000 | - | Resigned 21 Aug 2009 |
| 6 | Stephen Phillip Green | Director | 10 Apr 2000 | British | Resigned 21 Aug 2009 |
| 7 | JPCORD LIMITED | Corporate Nominee Director | 10 Apr 2000 | - | Resigned 10 Apr 2000 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status |
|---|---|---|---|---|
| 1 | Mr Stephen Phillip Green Natures of Control: Individual Person With Significant Control Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors | 6 Apr 2016 | British | Active |
| 2 | Mrs Elaine Green Natures of Control: Individual Person With Significant Control Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors | 6 Apr 2016 | British | Active |
| 3 | Mr Benjamin Stephen Richard Green Natures of Control: Individual Person With Significant Control Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors | 6 Apr 2016 | British | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Greens Jewellers Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Accounts - Dormant | 11 Jan 2023 | Download PDF 6 Pages |
| 2 | Confirmation Statement - No Updates | 19 Apr 2021 | Download PDF |
| 3 | Accounts - Dormant | 9 Dec 2020 | Download PDF 6 Pages |
| 4 | Confirmation Statement - No Updates | 15 Apr 2020 | Download PDF 3 Pages |
| 5 | Accounts - Total Exemption Full | 23 Jan 2020 | Download PDF 6 Pages |
| 6 | Confirmation Statement - No Updates | 11 Apr 2019 | Download PDF 3 Pages |
| 7 | Accounts - Total Exemption Full | 29 Jan 2019 | Download PDF 6 Pages |
| 8 | Confirmation Statement - No Updates | 16 Apr 2018 | Download PDF 3 Pages |
| 9 | Accounts - Total Exemption Full | 10 Jan 2018 | Download PDF 6 Pages |
| 10 | Confirmation Statement - Updates | 16 May 2017 | Download PDF 7 Pages |
| 11 | Accounts - Total Exemption Small | 12 Sep 2016 | Download PDF 6 Pages |
| 12 | Annual Return - Company With Made Up Date Full List Shareholders | 11 Apr 2016 | Download PDF 4 Pages |
| 13 | Accounts - Dormant | 7 Jun 2015 | Download PDF 10 Pages |
| 14 | Annual Return - Company With Made Up Date Full List Shareholders | 17 Apr 2015 | Download PDF 4 Pages |
| 15 | Accounts - Dormant | 30 Jun 2014 | Download PDF 10 Pages |
| 16 | Annual Return - Company With Made Up Date Full List Shareholders | 22 Apr 2014 | Download PDF 4 Pages |
| 17 | Accounts - Dormant | 4 Sep 2013 | Download PDF 10 Pages |
| 18 | Annual Return - Company With Made Up Date Full List Shareholders | 24 Apr 2013 | Download PDF 4 Pages |
| 19 | Address - Change Registered Office Company With Date Old | 6 Sep 2012 | Download PDF 2 Pages |
| 20 | Accounts - Dormant | 1 Sep 2012 | Download PDF 10 Pages |
| 21 | Annual Return - Company With Made Up Date Full List Shareholders | 26 Apr 2012 | Download PDF 4 Pages |
| 22 | Accounts - Total Exemption Small | 20 Oct 2011 | Download PDF 8 Pages |
| 23 | Annual Return - Company With Made Up Date Full List Shareholders | 18 Apr 2011 | Download PDF 4 Pages |
| 24 | Accounts - Total Exemption Small | 14 Oct 2010 | Download PDF 4 Pages |
| 25 | Officers - Change Person Director Company With Change Date | 3 May 2010 | Download PDF 2 Pages |
| 26 | Annual Return - Company With Made Up Date Full List Shareholders | 3 May 2010 | Download PDF 4 Pages |
| 27 | Accounts - Total Exemption Small | 22 Oct 2009 | Download PDF 4 Pages |
| 28 | Officers - Legacy | 4 Sep 2009 | Download PDF 1 Pages |
| 29 | Officers - Legacy | 4 Sep 2009 | Download PDF 2 Pages |
| 30 | Officers - Legacy | 25 Aug 2009 | Download PDF 1 Pages |
| 31 | Officers - Legacy | 25 Aug 2009 | Download PDF 1 Pages |
| 32 | Annual Return - Legacy | 22 Apr 2009 | Download PDF 4 Pages |
| 33 | Accounts - Total Exemption Small | 13 Aug 2008 | Download PDF 4 Pages |
| 34 | Officers - Legacy | 2 May 2008 | Download PDF 1 Pages |
| 35 | Annual Return - Legacy | 2 May 2008 | Download PDF 4 Pages |
| 36 | Accounts - Total Exemption Small | 19 Sep 2007 | Download PDF 4 Pages |
| 37 | Annual Return - Legacy | 11 Apr 2007 | Download PDF 3 Pages |
| 38 | Accounts - Total Exemption Small | 31 Jul 2006 | Download PDF 4 Pages |
| 39 | Annual Return - Legacy | 13 Apr 2006 | Download PDF 7 Pages |
| 40 | Accounts - Total Exemption Small | 28 Jul 2005 | Download PDF 4 Pages |
| 41 | Annual Return - Legacy | 14 Apr 2005 | Download PDF 7 Pages |
| 42 | Accounts - Total Exemption Small | 13 Sep 2004 | Download PDF 4 Pages |
| 43 | Annual Return - Legacy | 19 Apr 2004 | Download PDF 7 Pages |
| 44 | Officers - Legacy | 19 Apr 2004 | Download PDF 1 Pages |
| 45 | Accounts - Small | 9 Aug 2003 | Download PDF 5 Pages |
| 46 | Annual Return - Legacy | 15 Apr 2003 | Download PDF 7 Pages |
| 47 | Accounts - Small | 8 Jul 2002 | Download PDF 5 Pages |
| 48 | Annual Return - Legacy | 19 Apr 2002 | Download PDF 7 Pages |
| 49 | Accounts - Small | 14 Sep 2001 | Download PDF 5 Pages |
| 50 | Annual Return - Legacy | 20 Apr 2001 | Download PDF 7 Pages |
| 51 | Officers - Legacy | 19 Apr 2000 | Download PDF 2 Pages |
| 52 | Officers - Legacy | 19 Apr 2000 | Download PDF 2 Pages |
| 53 | Officers - Legacy | 19 Apr 2000 | Download PDF 2 Pages |
| 54 | Capital - Legacy | 19 Apr 2000 | Download PDF 2 Pages |
| 55 | Officers - Legacy | 18 Apr 2000 | Download PDF 1 Pages |
| 56 | Address - Legacy | 18 Apr 2000 | Download PDF 1 Pages |
| 57 | Officers - Legacy | 18 Apr 2000 | Download PDF 1 Pages |
| 58 | Incorporation - Company | 10 Apr 2000 | Download PDF 11 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.
| # | Name | Status |
|---|---|---|
| No other mutual companies | ||