GREEN SYSTEMS ENGINEERING LIMITED
OAKLEY GREEN SYSTEM ENGINEERING LIMITED

Hellopages » Buckinghamshire » Aylesbury Vale » HP18 9PY

Company number 07114519
Status Active
Incorporation Date 31 December 2009
Company Type Private Limited Company
Address 8 THE FORESTERS, BICESTER ROAD, OAKLEY, BUCKS, HP18 9PY
Home Country United Kingdom
Nature of Business 35140 - Trade of electricity
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-02-16 GBP 2 . The most likely internet sites of GREEN SYSTEMS ENGINEERING LIMITED are www.greensystemsengineering.co.uk, and www.green-systems-engineering.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and eleven months. The distance to to Haddenham & Thame Parkway Rail Station is 6.5 miles; to Bicester North Rail Station is 7.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Green Systems Engineering Limited is a Private Limited Company. The company registration number is 07114519. Green Systems Engineering Limited has been working since 31 December 2009. The present status of the company is Active. The registered address of Green Systems Engineering Limited is 8 The Foresters Bicester Road Oakley Bucks Hp18 9py. . CLEMPSON, Giles Ernest is a Director of the company. POULTER, Colin Michael is a Director of the company. Director MARSH, Ronald Richard has been resigned. Director POULTER, Colin Michael has been resigned. The company operates in "Trade of electricity".


Current Directors

Director
CLEMPSON, Giles Ernest
Appointed Date: 20 May 2010
56 years old
Director
POULTER, Colin Michael
Appointed Date: 25 April 2011
61 years old

Resigned Directors

Director
MARSH, Ronald Richard
Resigned: 01 November 2011
Appointed Date: 25 November 2010
62 years old
Director
POULTER, Colin Michael
Resigned: 20 May 2010
Appointed Date: 31 December 2009
61 years old

Persons With Significant Control

Mr Giles Ernest Clempson
Notified on: 20 May 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Colin Michael Poulter
Notified on: 25 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GREEN SYSTEMS ENGINEERING LIMITED Events

08 Feb 2017
Confirmation statement made on 31 December 2016 with updates
26 Sep 2016
Total exemption small company accounts made up to 31 December 2015
16 Feb 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-02-16
  • GBP 2
10 Sep 2015
Total exemption small company accounts made up to 31 December 2014
02 Feb 2015
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-02-02
  • GBP 2
...
... and 16 more events
16 Jun 2010
Appointment of Giles Ernest Clempson as a director
16 Jun 2010
Termination of appointment of Colin Poulter as a director
11 Jan 2010
Company name changed green system engineering LIMITED\certificate issued on 11/01/10
  • RES15 ‐ Change company name resolution on 2010-01-05
11 Jan 2010
Change of name notice
31 Dec 2009
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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