GREENCLEAN (SOUTH WEST) LIMITED
ROAD HOTWELLS BRISTOL

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Company number 02787602
Status Active
Incorporation Date 8 February 1993
Company Type Private Limited Company
Address GROUND FLOOR, 2 BRITANNIA BUILDINGS MERCHANTS, ROAD HOTWELLS BRISTOL, AVON, BS8 4QD
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration eighty events have happened. The last three records are Confirmation statement made on 26 January 2017 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 7 February 2016 with full list of shareholders Statement of capital on 2016-02-09 GBP 100 . The most likely internet sites of GREENCLEAN (SOUTH WEST) LIMITED are www.greencleansouthwest.co.uk, and www.greenclean-south-west.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and eight months. Greenclean South West Limited is a Private Limited Company. The company registration number is 02787602. Greenclean South West Limited has been working since 08 February 1993. The present status of the company is Active. The registered address of Greenclean South West Limited is Ground Floor 2 Britannia Buildings Merchants Road Hotwells Bristol Avon Bs8 4qd. . LANE, Martin Graham is a Director of the company. LEWIS, Iain Geoffrey is a Director of the company. Secretary BOUNDY, Jayne has been resigned. Secretary JONES, Joan Elizabeth has been resigned. Secretary LEWIS, Marie Louise has been resigned. Secretary POOLEY, Anthony Barbary has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BOUNDY, Jayne has been resigned. Director JONES, Joan Elizabeth has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
LANE, Martin Graham
Appointed Date: 01 June 1999
62 years old
Director
LEWIS, Iain Geoffrey
Appointed Date: 01 June 1999
65 years old

Resigned Directors

Secretary
BOUNDY, Jayne
Resigned: 31 July 1996
Appointed Date: 22 February 1993
Secretary
JONES, Joan Elizabeth
Resigned: 16 April 1998
Appointed Date: 31 July 1996
Secretary
LEWIS, Marie Louise
Resigned: 30 April 2012
Appointed Date: 01 June 1999
Secretary
POOLEY, Anthony Barbary
Resigned: 01 June 1999
Appointed Date: 06 April 1998
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 22 February 1993
Appointed Date: 08 February 1993
Director
BOUNDY, Jayne
Resigned: 06 April 1998
Appointed Date: 31 July 1996
55 years old
Director
JONES, Joan Elizabeth
Resigned: 01 June 1999
Appointed Date: 22 February 1993
76 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 22 February 1993
Appointed Date: 08 February 1993

Persons With Significant Control

Mr Iain Geoffrey Lewis
Notified on: 6 April 2016
65 years old
Nature of control: Has significant influence or control

GREENCLEAN (SOUTH WEST) LIMITED Events

30 Jan 2017
Confirmation statement made on 26 January 2017 with updates
15 Jun 2016
Accounts for a dormant company made up to 31 December 2015
09 Feb 2016
Annual return made up to 7 February 2016 with full list of shareholders
Statement of capital on 2016-02-09
  • GBP 100
13 May 2015
Accounts for a dormant company made up to 31 December 2014
10 Mar 2015
Annual return made up to 7 February 2015 with full list of shareholders
Statement of capital on 2015-03-10
  • GBP 100
...
... and 70 more events
01 Apr 1993
Resolutions
  • ELRES ‐ Elective resolution
18 Mar 1993
Registered office changed on 18/03/93 from: 2 baches street london N1 6UB
18 Mar 1993
Director resigned;new director appointed
18 Mar 1993
Secretary resigned;new secretary appointed
08 Feb 1993
Incorporation

GREENCLEAN (SOUTH WEST) LIMITED Charges

12 September 2001
Debenture
Delivered: 19 September 2001
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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