GREENCARE ENVIRONMENTAL LIMITED
CARDIFF EAST COAST HYGIENE SERVICES LIMITED

Hellopages » Cardiff » Cardiff » CF15 9SS

Company number 03223249
Status Active
Incorporation Date 11 July 1996
Company Type Private Limited Company
Address DOYLE DAVIES, 6 YNYS BRIDGE COURT, GWAELOD-Y-GARTH, CARDIFF, WALES, CF15 9SS
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Registered office address changed from C/O C/O Phs Group Block B Western Industrial Estate Caerphilly CF83 1XH to C/O Doyle Davies 6 Ynys Bridge Court Gwaelod-Y-Garth Cardiff CF15 9SS on 15 December 2016; Confirmation statement made on 11 July 2016 with updates. The most likely internet sites of GREENCARE ENVIRONMENTAL LIMITED are www.greencareenvironmental.co.uk, and www.greencare-environmental.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and five months. The distance to to Cardiff Queen Street Rail Station is 5.3 miles; to Cardiff Central Rail Station is 5.4 miles; to Barry Docks Rail Station is 9.1 miles; to Barry Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Greencare Environmental Limited is a Private Limited Company. The company registration number is 03223249. Greencare Environmental Limited has been working since 11 July 1996. The present status of the company is Active. The registered address of Greencare Environmental Limited is Doyle Davies 6 Ynys Bridge Court Gwaelod Y Garth Cardiff Wales Cf15 9ss. . WOODS, Simon Alasdair is a Director of the company. Secretary SKIDMORE, John Fletcher has been resigned. Secretary WARREN, Adam Robert James has been resigned. Nominee Secretary BRIGHTON SECRETARY LIMITED has been resigned. Director COHEN, Peter James has been resigned. Director REVERE, Ivor Carl has been resigned. Director SKIDMORE, John Fletcher has been resigned. Director WARREN, Adam Robert James has been resigned. Director WARREN, Carole Gaynor has been resigned. Nominee Director BRIGHTON DIRECTOR LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Director
WOODS, Simon Alasdair
Appointed Date: 07 December 2012
56 years old

Resigned Directors

Secretary
SKIDMORE, John Fletcher
Resigned: 07 December 2012
Appointed Date: 07 April 2006
Secretary
WARREN, Adam Robert James
Resigned: 07 April 2006
Appointed Date: 12 July 1996
Nominee Secretary
BRIGHTON SECRETARY LIMITED
Resigned: 12 July 1996
Appointed Date: 11 July 1996
Director
COHEN, Peter James
Resigned: 19 June 2012
Appointed Date: 07 April 2006
73 years old
Director
REVERE, Ivor Carl
Resigned: 07 April 2006
Appointed Date: 26 August 1998
79 years old
Director
SKIDMORE, John Fletcher
Resigned: 07 December 2012
Appointed Date: 07 April 2006
58 years old
Director
WARREN, Adam Robert James
Resigned: 07 April 2006
Appointed Date: 12 July 1996
65 years old
Director
WARREN, Carole Gaynor
Resigned: 07 April 2006
Appointed Date: 12 July 1996
62 years old
Nominee Director
BRIGHTON DIRECTOR LIMITED
Resigned: 12 July 1996
Appointed Date: 11 July 1996

Persons With Significant Control

Personnel Hygiene Services Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

GREENCARE ENVIRONMENTAL LIMITED Events

03 Jan 2017
Accounts for a dormant company made up to 31 March 2016
15 Dec 2016
Registered office address changed from C/O C/O Phs Group Block B Western Industrial Estate Caerphilly CF83 1XH to C/O Doyle Davies 6 Ynys Bridge Court Gwaelod-Y-Garth Cardiff CF15 9SS on 15 December 2016
22 Jul 2016
Confirmation statement made on 11 July 2016 with updates
16 Dec 2015
Accounts for a dormant company made up to 31 March 2015
21 Jul 2015
Annual return made up to 11 July 2015 with full list of shareholders
Statement of capital on 2015-07-21
  • GBP 999
...
... and 60 more events
17 Jul 1996
Director resigned
17 Jul 1996
New director appointed
17 Jul 1996
New secretary appointed;new director appointed
17 Jul 1996
Registered office changed on 17/07/96 from: 43 lawrence road hove east sussex BN3 5QE
11 Jul 1996
Incorporation

GREENCARE ENVIRONMENTAL LIMITED Charges

16 November 2005
Debenture
Delivered: 18 November 2005
Status: Satisfied on 2 August 2006
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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