Green Road Off-Licence/Newsagents Ltd

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Company number
04304859
Status
Active
Registered address
25 Windermere Road, Kendal, Cumbria, La9 4qj
Incorporated
15 October 2001
Country
United Kingdom
Company type
Private Limited Company
SIC codes
47250, 47620

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Public Registry FactsPublic Registry Facts and History

Publicly available company records from the registry and public filing trail

Directors / Officers

  • Cleasby, Janine
    Secretary
    Nationality: British · Appointed: 2001-10-15
    • Janine CLEASBY — Officer, appointed 2001-10-15
    • Janine CLEASBY — Officer, appointed 2006-02-03, resigned 2021-07-30
    • Janine CLEASBY — Officer, appointed 2001-07-09, resigned 2021-07-30
  • Cleasby, Mark Elliot
    Director
    Nationality: British · Residence: England · Appointed: 2001-10-15
    • Mark Elliot CLEASBY — Officer, appointed 2001-10-15
  • Swift Incorporations Limited
    Corporate Nominee Secretary
    Appointed: 2001-10-15 · Resigned: 2001-10-15
    • SWIFT INCORPORATIONS LIMITED — Officer, appointed 2008-02-21, resigned 2009-06-24
    • SWIFT INCORPORATIONS LIMITED — Officer, appointed 2008-02-20, resigned 2008-02-20
    • SWIFT INCORPORATIONS LIMITED — Officer, appointed 2008-02-20, resigned 2008-02-20
  • Cleasby, Janine
    Director
    Nationality: British · Residence: United Kingdom · Appointed: 2001-10-15 · Resigned: 2001-12-31
    • Janine CLEASBY — Officer, appointed 2001-10-15
    • Janine CLEASBY — Officer, appointed 2006-02-03, resigned 2021-07-30
    • Janine CLEASBY — Officer, appointed 2001-07-09, resigned 2021-07-30
  • Instant Companies Limited
    Corporate Nominee Director
    Appointed: 2001-10-15 · Resigned: 2001-10-15
    • INSTANT COMPANIES LIMITED — Officer, appointed 2008-03-15, resigned 2008-03-15
    • INSTANT COMPANIES LIMITED — Officer, appointed 2008-03-14, resigned 2008-03-14
    • INSTANT COMPANIES LIMITED — Officer, appointed 2008-03-14, resigned 2008-03-14

Filing History

  • confirmation-statement-with-no-updates
    Date: 2025-11-05 · Type: CS01
  • accounts-with-accounts-type-total-exemption-full
    Date: 2025-06-18 · Type: AA
  • confirmation-statement-with-no-updates
    Date: 2024-10-24 · Type: CS01
  • accounts-with-accounts-type-total-exemption-full
    Date: 2024-08-02 · Type: AA
  • confirmation-statement-with-no-updates
    Date: 2023-10-30 · Type: CS01
  • accounts-with-accounts-type-total-exemption-full
    Date: 2023-06-27 · Type: AA
  • confirmation-statement-with-no-updates
    Date: 2022-10-24 · Type: CS01
  • accounts-with-accounts-type-total-exemption-full
    Date: 2022-08-30 · Type: AA

PSC / Beneficial Ownership

  • Mr Mark Elliot Cleasby
    ownership-of-shares-75-to-100-percent · Notified 2016-04-06

Previous Company Names

No previous names were returned in the current public dataset.

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Sanctions

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PEP Screening

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Director History

5 director records on file · 2 active · 3 resigned · 109 linked appointment entries

Financials

10 filing records on file

Adverse Media

Included in full report.

Credit Risk

Included in full report.

Risk Score

Included in the full paid report.