GREEN TYRE TECHNOLOGY (UK) LIMITED - LONDON
Company Profile | Company Filings |
Overview
GREEN TYRE TECHNOLOGY (UK) LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
GREEN TYRE TECHNOLOGY (UK) LIMITED was incorporated 8 years ago on 15/04/2016 and has the registered number: 10126880. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
GREEN TYRE TECHNOLOGY (UK) LIMITED was incorporated 8 years ago on 15/04/2016 and has the registered number: 10126880. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
GREEN TYRE TECHNOLOGY (UK) LIMITED - LONDON
This company is listed in the following categories:
39000 - Remediation activities and other waste management services
39000 - Remediation activities and other waste management services
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
198 HIGH HOLBORN
LONDON
WC1V 7BD
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
14/04/2023 | 28/04/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MARK WHITTLE | Apr 1972 | British | Director | 2022-01-31 | CURRENT |
MR ADAM TRAEGER | Apr 1982 | Australian | Director | 2023-03-01 | CURRENT |
MR PAUL TREVOR BATESON | Sep 1960 | British | Director | 2022-01-31 | CURRENT |
ROMAN CINTULA | Mar 1978 | Canadian | Director | 2016-04-15 UNTIL 2020-12-18 | RESIGNED |
MR CHRISTOPHER JOHN BROOKHOUSE | Aug 1965 | British | Director | 2020-12-18 UNTIL 2022-02-23 | RESIGNED |
MR KARL NOEL HYLANDS | Mar 1969 | British | Director | 2016-04-15 UNTIL 2020-12-16 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Greenergy International Limited | 2020-12-18 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Green Tire Technology Ltd. | 2016-04-15 - 2020-12-18 | Calgary Alberta |
Voting rights 75 to 100 percent Right to appoint and remove directors Significant influence or control as firm |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Green Tyre Technology (UK) Limited - Filleted accounts | 2020-10-16 | 31-12-2019 | £32,243 Cash £-119,265 equity |
Dormant Company Accounts - GREEN TYRE TECHNOLOGY (UK) LIMITED | 2020-01-11 | 31-12-2018 | £100 Cash £100 equity |
Dormant Company Accounts - GREEN TYRE TECHNOLOGY (UK) LIMITED | 2019-02-16 | 30-04-2018 | £100 Cash £100 equity |
Dormant Company Accounts - GREEN TYRE TECHNOLOGY (UK) LIMITED | 2018-01-16 | 30-04-2017 | £100 Cash £100 equity |