# Green Park Fine Rugs Ltd

## Details

- **Company number:** [00803442](https://find-and-update.company-information.service.gov.uk/company/00803442)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 1 May 1964
- **Registered office:** UNIT 19A WITHYBUSH BUSINESS PARK, WITHYBUSH ROAD, HAVERFORDWEST, SA62 4BW
- **Nature of business:** [47530](/sic/47530) Retail sale of carpets, rugs, wall and floor coverings in specialised stores, [47990](/sic/47990) Other retail sale not in stores, stalls or markets


## Previous names

- Green's Motors (Hire Cars) Limited (until 12 Aug 2021)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| TULLY, David William Upham | secretary | - | 1 Mar 2000 |
| EVANS, Neil | secretary | 1 Mar 2000 | 1 Sep 2001 |
| FISHER, Janet Elaine | secretary | 1 Sep 2001 | 20 Jan 2003 |
| BLAIR, Mark Stuart Marston | secretary | 20 Jan 2003 | 19 Feb 2009 |
| GREEN, John Frederick Webb | director | - | 15 May 2009 |
| GREEN, George Malcolm | director | - | 30 Jun 2012 |
| PAUL, Raymond David | secretary | 2 Jul 2010 | 24 Sep 2014 |
| GREEN, Martin Frederick Tully | director | 30 Jun 2012 | 17 Sep 2020 |
| GREEN, Clare Louise | director | 17 Sep 2020 |  |
| GREEN, John Malcolm | director | 17 Sep 2020 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Greens Motors Ltd | ownership-of-shares-75-to-100-percent | 15 Sep 2016 | 17 Sep 2020 |
| Pembroke Motor Services Limited | ownership-of-shares-75-to-100-percent | 16 Aug 2021 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2024 | - | £100 | 0 |
| 31 Dec 2023 | - | £100 | 0 |
| 31 Dec 2020 | £100 | £100 | - |
| 31 Dec 2019 | £100 | £100 | - |
| 31 Dec 2018 | £100 | £100 | - |
| 31 Dec 2017 | £100 | £100 | - |
| 31 Dec 2016 | £100 | £100 | - |
| 31 Dec 2015 | £100 | £100 | - |
| 31 Dec 2014 | £100 | £100 | - |
| 31 Dec 2013 | £100 | £100 | - |
| 31 Dec 2012 | £100 | £100 | - |
| 31 Dec 2011 | £100 | £100 | - |
| 31 Dec 2009 | £100 | £100 | - |
| 31 Dec 2008 | £100 | £100 | - |



## Owned by

Green Park Fine Rugs Ltd → [Pembroke Motor Services Limited](/company/02636049)




## Directors' other companies

- [GREEN, Clare Louise](/person/7930698) - director at [Pembroke Motor Services Limited](/company/02636049)
- [GREEN, John Malcolm](/person/6418540) - director at [Snowdrop Lane Developments Ltd](/company/15828146)
- [GREEN, John Malcolm](/person/6418540) - director at [Pembroke Motor Services Limited](/company/02636049)



## Companies at the same address

- [Greens Motors Ltd](/company/00156896) (00156896)