GREENMAN ENVIRONMENTAL MANAGEMENT LIMITED
BATH

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Company number 04630515
Status Active
Incorporation Date 8 January 2003
Company Type Private Limited Company
Address STERLING HOUSE, UPPER BRISTOL ROAD, BATH, SOMERSET, UNITED KINGDOM, BA1 3AN
Home Country United Kingdom
Nature of Business 02100 - Silviculture and other forestry activities
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 8 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Registered office address changed from 27-28 Monmouth Street Bath Avon BA1 2AP to Sterling House Upper Bristol Road Bath Somerset BA1 3AN on 27 May 2016. The most likely internet sites of GREENMAN ENVIRONMENTAL MANAGEMENT LIMITED are www.greenmanenvironmentalmanagement.co.uk, and www.greenman-environmental-management.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-three years and one months. Greenman Environmental Management Limited is a Private Limited Company. The company registration number is 04630515. Greenman Environmental Management Limited has been working since 08 January 2003. The present status of the company is Active. The registered address of Greenman Environmental Management Limited is Sterling House Upper Bristol Road Bath Somerset United Kingdom Ba1 3an. The company`s financial liabilities are £189.56k. It is £59.97k against last year. The cash in hand is £70.2k. It is £53.4k against last year. And the total assets are £418.56k, which is £149.45k against last year. LORD, Theresa is a Secretary of the company. ROWLANDS, Gary Lee is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Silviculture and other forestry activities".


greenman environmental management Key Finiance

LIABILITIES £189.56k
+46%
CASH £70.2k
+317%
TOTAL ASSETS £418.56k
+55%
All Financial Figures

Current Directors

Secretary
LORD, Theresa
Appointed Date: 08 January 2003
Director
ROWLANDS, Gary Lee
Appointed Date: 08 January 2003
64 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 08 January 2003
Appointed Date: 08 January 2003
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 08 January 2003
Appointed Date: 08 January 2003

Persons With Significant Control

Gary Lee Rowlands
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – 75% or more

GREENMAN ENVIRONMENTAL MANAGEMENT LIMITED Events

18 Jan 2017
Confirmation statement made on 8 January 2017 with updates
23 Dec 2016
Total exemption small company accounts made up to 31 March 2016
27 May 2016
Registered office address changed from 27-28 Monmouth Street Bath Avon BA1 2AP to Sterling House Upper Bristol Road Bath Somerset BA1 3AN on 27 May 2016
28 Apr 2016
Change of share class name or designation
28 Apr 2016
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Changes in share capital 31/03/2016
  • RES01 ‐ Resolution of adoption of Articles of Association
...
... and 32 more events
13 Jan 2003
New secretary appointed
13 Jan 2003
New director appointed
08 Jan 2003
Secretary resigned
08 Jan 2003
Director resigned
08 Jan 2003
Incorporation

GREENMAN ENVIRONMENTAL MANAGEMENT LIMITED Charges

22 June 2015
Charge code 0463 0515 0001
Delivered: 26 June 2015
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains fixed charge…

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