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 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
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 |
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 |