GREEN EUROPE SOLUTIONS LIMITED - ROTHERHAM


Company Profile Company Filings

Overview

GREEN EUROPE SOLUTIONS LIMITED is a Private Limited Company from ROTHERHAM and has the status: Active.
GREEN EUROPE SOLUTIONS LIMITED was incorporated 15 years ago on 07/10/2008 and has the registered number: 06717157. The accounts status is SMALL and accounts are next due on 31/07/2024.

GREEN EUROPE SOLUTIONS LIMITED - ROTHERHAM

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 10 31/10/2022 31/07/2024

Registered Office

THE GREEN GROUP WARWICK ROAD
ROTHERHAM
SOUTH YORKSHIRE
S66 8EW

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
07/10/2023 21/10/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR NICOLAS ARNOLD HOYES Dec 1967 British Director 2012-05-31 CURRENT
QA REGISTRARS LIMITED Corporate Secretary 2008-10-07 UNTIL 2008-10-07 RESIGNED
MACIEJ RAFAL SLUSARCZYK Oct 1981 Polish Director 2008-10-07 UNTIL 2010-07-01 RESIGNED
MR JAMES EDWARD CRIDDLE May 1969 British Director 2012-10-26 UNTIL 2014-07-31 RESIGNED
MR GRAHAM MICHAEL COWAN Jun 1943 British Director 2008-10-07 UNTIL 2008-10-07 RESIGNED
MR SAMIR BOUDJADA Mar 1974 Algerian Director 2010-10-06 UNTIL 2012-05-31 RESIGNED
SAMIR BOUDJADA Secretary 2010-05-27 UNTIL 2012-05-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Lawson Carswell Holdings Limited 2020-06-09 Rotherham   Ownership of shares 75 to 100 percent
Green Group International Limited 2016-10-07 - 2020-06-09 Rotherham   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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26 HANLEY ROAD LIMITED POTTERS BAR UNITED KINGDOM Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
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MOTO LOGIX LTD ROTHERHAM ENGLAND Active MICRO ENTITY 52290 - Other transportation support activities
ALPHA DEBT RECOVERY LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 82911 - Activities of collection agencies
GREEN GRP PALLET NETWORK LIMITED ROTHERHAM Active SMALL 49410 - Freight transport by road
GREEN GRP INT LTD ROTHERHAM Active SMALL 51210 - Freight air transport
GREEN GRP WAREHOUSING LTD ROTHERHAM Active SMALL 52103 - Operation of warehousing and storage facilities for land transport activities

Free Reports Available

Report Date Filed Date of Report Assets
Abbreviated Company Accounts - GREEN EUROPE SOLUTIONS LIMITED 2015-08-01 31-10-2014 £205 Cash £-398,231 equity
Abbreviated Company Accounts - GREEN EUROPE SOLUTIONS LIMITED 2014-08-22 31-10-2013 £980 Cash £-411,577 equity

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