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00026461 LIMITED

Company summary

Accounts overdue
Confirmation statement overdue

Company number: 00026461
Status: ACTIVE
Incorporated / age: 23 April 1888138 years
Registered office: Senior House, 59/61 High Street, Rickmansworth, Herts, WD3 1RH
Accounts due: 31 October 2002
Confirmation statement due: 22 June 2017
Active officers: 1
Outstanding charges: 0

Sourced from Companies House, retrieved 11 September 2026 at 05:07 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Senior House, 59/61 High Street, Rickmansworth, Herts, WD3 1RH
Nature of business
Non-trading company
Previous company names
E GREEN & SON (SITE SERVICES) LIMITED

Officer details

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
ROLLINS, Mark ACTIVE	Director	19 May 2000		England	August 1962	1 Old Glebe Pastures, Peopleton, Pershore, Worcestershire, WR10 2HQ
FERMOR, Francis Hatton RESIGNED	Secretary		08 Oct 1999			Merrylea, 4 Potters Close Prestwood, Great Missenden, Buckinghamshire, HP16 9DD
GRANT, Leigh RESIGNED	Secretary	08 Oct 1999	02 Dec 2002			21 Palfrey Close, St. Albans, Hertfordshire, AL3 5RE
BELL, Andrew John RESIGNED	Director	01 Jun 1992	16 May 1996		May 1943	Garden House, Hambleden, Henley On Thames, Oxfordshire, RG9 3BL
FERMOR, Francis Hatton RESIGNED	Director		06 Feb 2001	United Kingdom	February 1938	Merrylea, 4 Potters Close Prestwood, Great Missenden, Buckinghamshire, HP16 9DD
GARTHWAITE, Terence Brian RESIGNED	Director		15 Aug 2000	United Kingdom	September 1946	The Coach House Grainge Chase, Little Horwood Road, Great Horwood, Bucks, MK17 0QE
GRANT, Leigh RESIGNED	Director	19 May 2000	02 Dec 2002		February 1959	21 Palfrey Close, St. Albans, Hertfordshire, AL3 5RE
MCFARLANE, Donald Dennis RESIGNED	Director		31 May 1992		May 1932	6 Farm Way, Northwood, Middlesex, HA6 3EF
TURNBULL, Nicholas Vincent RESIGNED	Director	16 May 1996	10 Sep 1999		September 1947	Downash Lodge The Paddock, Emberton, Olney, Buckinghamshire, MK46 5DJ

ROLLINS, Mark ACTIVE
Role: Director
Appointed on: 19 May 2000
Country of Residence: England
Date of birth: August 1962
Address: 1 Old Glebe Pastures, Peopleton, Pershore, Worcestershire, WR10 2HQ

FERMOR, Francis Hatton RESIGNED
Role: Secretary
Appointed on:
Resigned on: 08 Oct 1999
Address: Merrylea, 4 Potters Close Prestwood, Great Missenden, Buckinghamshire, HP16 9DD

GRANT, Leigh RESIGNED
Role: Secretary
Appointed on: 08 Oct 1999
Resigned on: 02 Dec 2002
Address: 21 Palfrey Close, St. Albans, Hertfordshire, AL3 5RE

BELL, Andrew John RESIGNED
Role: Director
Appointed on: 01 Jun 1992
Resigned on: 16 May 1996
Date of birth: May 1943
Address: Garden House, Hambleden, Henley On Thames, Oxfordshire, RG9 3BL

FERMOR, Francis Hatton RESIGNED
Role: Director
Appointed on:
Resigned on: 06 Feb 2001
Country of Residence: United Kingdom
Date of birth: February 1938
Address: Merrylea, 4 Potters Close Prestwood, Great Missenden, Buckinghamshire, HP16 9DD

GARTHWAITE, Terence Brian RESIGNED
Role: Director
Appointed on:
Resigned on: 15 Aug 2000
Country of Residence: United Kingdom
Date of birth: September 1946
Address: The Coach House Grainge Chase, Little Horwood Road, Great Horwood, Bucks, MK17 0QE

GRANT, Leigh RESIGNED
Role: Director
Appointed on: 19 May 2000
Resigned on: 02 Dec 2002
Date of birth: February 1959
Address: 21 Palfrey Close, St. Albans, Hertfordshire, AL3 5RE

MCFARLANE, Donald Dennis RESIGNED
Role: Director
Appointed on:
Resigned on: 31 May 1992
Date of birth: May 1932
Address: 6 Farm Way, Northwood, Middlesex, HA6 3EF

TURNBULL, Nicholas Vincent RESIGNED
Role: Director
Appointed on: 16 May 1996
Resigned on: 10 Sep 1999
Date of birth: September 1947
Address: Downash Lodge The Paddock, Emberton, Olney, Buckinghamshire, MK46 5DJ