Deegreen Investment Ltd

Company Name	Deegreen Investment Ltd
Director	Keith Wood
Company Status	Active - Proposal to Strike off
Company Number	08622408
Category	Private Limited Company
Incorporation Date	24 July 2013(10 years, 9 months ago)
Previous Name	Deepgreen Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5263	Other non-store retail sale
SIC 47990	Other retail sale not in stores, stalls or markets

Directors

Director Name	Mr Keith Wood
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	10 October 2020(7 years, 2 months after company formation)
Appointment Duration	3 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	Suite2 Bridge End Brighouse HD6 3DH

Director Name	Mr Philip John Brown
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 2013(same day as company formation)
Role	Lawyer
Country of Residence	United Kingdom
Correspondence Address	2 Petersgarth Moorhead Lane Shipley West Yorkshire BD18 4JL

Director Name	Mr Andrew Kitchen
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 2013(same day as company formation)
Role	Surveyor
Country of Residence	United Kingdom
Correspondence Address	Churchfield House Full Sutton York YO4 1HW

Director Name	Mr Julian John Williams
Date of Birth	May 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 2017(4 years, 3 months after company formation)
Appointment Duration	2 years (resigned 20 November 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	8 Ivegate Yeadon Leeds LS19 7RE

Director Name	Mr Keith Wood
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 2019(6 years, 4 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 12 June 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Suite2 Bridge End Brighouse HD6 3DH

Director Name	Mr Robert Stewart Blackburn
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 2020(6 years, 10 months after company formation)
Appointment Duration	1 month, 3 weeks (resigned 07 August 2020)
Role	Commercial Director
Country of Residence	England
Correspondence Address	Suite2 Bridge End Brighouse HD6 3DH

Director Name	Mr Ashton Robert Blackburn
Date of Birth	June 1994 (Born 29 years ago)
Nationality	British
Status	Resigned
Appointed	07 August 2020(7 years after company formation)
Appointment Duration	2 months (resigned 10 October 2020)
Role	Commercial Director
Country of Residence	England
Correspondence Address	Suite2 Bridge End Brighouse HD6 3DH

Location

Registered Address	Suite2 Bridge End Brighouse HD6 3DH
Region	Yorkshire and The Humber
Constituency	Calder Valley
County	West Yorkshire
Ward	Rastrick
Built Up Area	West Yorkshire

Shareholders

1 at £1	Brownkit LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	-£4,762
Cash	£2,701
Current Liabilities	£15,561

Accounts

Latest Accounts	31 July 2020 (3 years, 9 months ago)
Next Accounts Due	30 April 2022 (overdue)
Accounts Category	Micro Entity
Accounts Year End	31 July

Returns

Latest Return	26 May 2020 (3 years, 11 months ago)
Next Return Due	9 June 2021 (overdue)

Filing History

14 December 2020	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-12-12 (3 pages)
19 October 2020	Termination of appointment of Ashton Robert Blackburn as a director on 10 October 2020 (1 page)
19 October 2020	Appointment of Mr Keith Wood as a director on 10 October 2020 (2 pages)
11 August 2020	Termination of appointment of Robert Stewart Blackburn as a director on 7 August 2020 (1 page)
11 August 2020	Appointment of Mr Ashton Robert Blackburn as a director on 7 August 2020 (2 pages)
16 June 2020	Cessation of Keith Wood as a person with significant control on 12 June 2020 (1 page)
16 June 2020	Termination of appointment of Keith Wood as a director on 12 June 2020 (1 page)
16 June 2020	Notification of Robert Blackburn as a person with significant control on 16 May 2020 (2 pages)
15 June 2020	Appointment of Mr Robert Stewart Blackburn as a director on 12 June 2020 (2 pages)
26 May 2020	Micro company accounts made up to 31 July 2019 (3 pages)
26 May 2020	Confirmation statement made on 26 May 2020 with updates (3 pages)
15 December 2019	Registered office address changed from 22 Lindley Moor Road Huddersfield HD3 3RT England to Suite2 Bridge End Brighouse HD6 3DH on 15 December 2019 (1 page)
20 November 2019	Notification of Keith Wood as a person with significant control on 20 November 2019 (2 pages)
20 November 2019	Termination of appointment of Julian John Williams as a director on 20 November 2019 (1 page)
20 November 2019	Withdrawal of a person with significant control statement on 20 November 2019 (2 pages)
20 November 2019	Appointment of Mr Keith Wood as a director on 20 November 2019 (2 pages)
20 November 2019	Registered office address changed from 8 Ivegate Yeadon Leeds LS19 7RE England to 22 Lindley Moor Road Huddersfield HD3 3RT on 20 November 2019 (1 page)
22 July 2019	Confirmation statement made on 19 July 2019 with updates (3 pages)
29 April 2019	Micro company accounts made up to 31 July 2018 (2 pages)
6 August 2018	Confirmation statement made on 19 July 2018 with updates (4 pages)
6 August 2018	Director's details changed for Mr Julian John Williams on 6 August 2018 (2 pages)
3 July 2018	Director's details changed for Mr Julian John Williams on 29 June 2018 (2 pages)
27 April 2018	Micro company accounts made up to 31 July 2017 (2 pages)
21 December 2017	Termination of appointment of Andrew Kitchen as a director on 21 December 2017 (1 page)
9 November 2017	Appointment of Mr Julian John Williams as a director (2 pages)
9 November 2017	Appointment of Mr Julian John Williams as a director on 9 November 2017 (2 pages)
9 November 2017	Appointment of Mr Julian John Williams as a director (2 pages)
9 November 2017	Appointment of Mr Julian John Williams as a director on 9 November 2017 (2 pages)
19 July 2017	Confirmation statement made on 19 July 2017 with updates (4 pages)
19 July 2017	Confirmation statement made on 19 July 2017 with updates (4 pages)
28 April 2017	Micro company accounts made up to 31 July 2016 (2 pages)
28 April 2017	Micro company accounts made up to 31 July 2016 (2 pages)
31 March 2017	Termination of appointment of Philip John Brown as a director on 19 March 2017 (1 page)
31 March 2017	Termination of appointment of Philip John Brown as a director on 19 March 2017 (1 page)
26 July 2016	Confirmation statement made on 24 July 2016 with updates (6 pages)
26 July 2016	Registered office address changed from Apple Garth Full Sutton York YO41 1HW to 8 Ivegate Yeadon Leeds LS19 7RE on 26 July 2016 (1 page)
26 July 2016	Confirmation statement made on 24 July 2016 with updates (6 pages)
26 July 2016	Registered office address changed from Apple Garth Full Sutton York YO41 1HW to 8 Ivegate Yeadon Leeds LS19 7RE on 26 July 2016 (1 page)
18 April 2016	Total exemption small company accounts made up to 31 July 2015 (3 pages)
18 April 2016	Total exemption small company accounts made up to 31 July 2015 (3 pages)
31 July 2015	Annual return made up to 24 July 2015 with a full list of shareholders Statement of capital on 2015-07-31 GBP 1 (4 pages)
31 July 2015	Director's details changed for Mr Philip John Brown on 1 January 2015 (2 pages)
31 July 2015	Director's details changed for Mr Philip John Brown on 1 January 2015 (2 pages)
31 July 2015	Director's details changed for Mr Philip John Brown on 1 January 2015 (2 pages)
31 July 2015	Annual return made up to 24 July 2015 with a full list of shareholders Statement of capital on 2015-07-31 GBP 1 (4 pages)
1 June 2015	Total exemption small company accounts made up to 31 July 2014 (3 pages)
1 June 2015	Total exemption small company accounts made up to 31 July 2014 (3 pages)
30 July 2014	Annual return made up to 24 July 2014 with a full list of shareholders Statement of capital on 2014-07-30 GBP 1 (4 pages)
30 July 2014	Annual return made up to 24 July 2014 with a full list of shareholders Statement of capital on 2014-07-30 GBP 1 (4 pages)
24 September 2013	Registered office address changed from 3 Windsor Court Shipley BD18 3EU England on 24 September 2013 (1 page)
24 September 2013	Registered office address changed from 3 Windsor Court Shipley BD18 3EU England on 24 September 2013 (1 page)
24 July 2013	Incorporation SH01 ‐ Statement of capital following an allotment of shares on 2013-07-24 (25 pages)
24 July 2013	Incorporation SH01 ‐ Statement of capital following an allotment of shares on 2013-07-24 (25 pages)

Deegreen Investment Ltd

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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