GREEN GROUP SERVICES LIMITED - BINGLEY


Company Profile Company Filings

Overview

GREEN GROUP SERVICES LIMITED is a Private Limited Company from BINGLEY ENGLAND and has the status: Dissolved - no longer trading.
GREEN GROUP SERVICES LIMITED was incorporated 12 years ago on 19/09/2011 and has the registered number: 07779104. The accounts status is TOTAL EXEMPTION FULL.

GREEN GROUP SERVICES LIMITED - BINGLEY

This company is listed in the following categories:
46900 - Non-specialised wholesale trade

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2017

Registered Office

6 MANOR COURT
BINGLEY
BD16 1QD
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
13/01/2019 27/01/2020

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR STUART WAINMAN Jun 1948 British Director 2019-01-18 CURRENT
MR STUART WAINMAN Jun 1948 British Director 2017-09-11 UNTIL 2017-10-26 RESIGNED
MR GARRY SINCLAIR Oct 1986 British Director 2016-11-23 UNTIL 2017-09-11 RESIGNED
MR STUART NUTTALL Sep 1960 British Director 2018-02-28 UNTIL 2018-04-24 RESIGNED
MR JULIAN DANIEL MCCARTHY Dec 1970 British Director 2016-11-16 UNTIL 2016-11-23 RESIGNED
MR LESLIE STEPHEN MASON Jun 1952 British Director 2011-09-19 UNTIL 2016-11-16 RESIGNED
MR DAVID LUDGATE Sep 1971 British Director 2017-10-30 UNTIL 2017-12-10 RESIGNED
MR PETER LAPCZYNSKY Jun 1958 British Director 2011-09-28 UNTIL 2016-11-16 RESIGNED
MR JOHN HANBURY Jun 1958 Irish Director 2017-09-21 UNTIL 2017-10-30 RESIGNED
MR ANTHONY JAMES CROTTY Feb 1968 British Director 2018-04-24 UNTIL 2019-01-18 RESIGNED
MR ADRIAN ROBERT BENNETT Oct 1963 British Director 2017-12-10 UNTIL 2018-02-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Stuart Graham Wainman 2019-01-18 6/1948 Bingley   Ownership of shares 75 to 100 percent
Mr Anthony James Crotty 2018-04-24 - 2019-01-18 2/1968 Bingley   Ownership of shares 75 to 100 percent
Right to appoint and remove directors
Mr Stuart Nuttall 2018-02-28 - 2018-04-24 9/1960 Whitby   Ownership of shares 75 to 100 percent
Right to appoint and remove directors
Mr Adrian Robert Bennett 2017-12-10 - 2018-02-28 10/1963 Whitby   Ownership of shares 75 to 100 percent
Right to appoint and remove directors
Mr David Ludgate 2017-10-30 - 2017-12-10 9/1971 Brighouse   Ownership of shares 75 to 100 percent
Mr John Thomas Hanbury 2017-10-26 - 2017-10-30 6/1958 Brighouse   Ownership of shares 75 to 100 percent
Mr Stuart Wainman 2017-09-11 - 2017-09-22 6/1948 Brighouse   Ownership of shares 75 to 100 percent
Right to appoint and remove directors
Mr Julian Daniel Mccarthy 2016-11-16 - 2017-09-11 12/1970 Cleckheaton   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
GREEN GROUP SERVICES LIMITED 2018-03-14 30-09-2017 £27,102 Cash £115,623 equity
Abbreviated Company Accounts - CONSTANT ENERGY VENTURES LIMITED 2017-01-07 30-09-2016 £22,016 Cash £76,750 equity
Abbreviated Company Accounts - CONSTANT ENERGY VENTURES LIMITED 2016-09-15 30-09-2015 £1 Cash £1 equity
Abbreviated Company Accounts - CONSTANT ENERGY VENTURES LIMITED 2015-12-03 30-09-2014 £1 Cash £1 equity
Abbreviated Company Accounts - CONSTANT ENERGY VENTURES LIMITED 2014-08-01 30-09-2013 £1 Cash £1 equity

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