GREENCO SERVICES 2 LIMITED
LONDON

Hellopages » City of London » City of London » EC1N 2HT

Company number 07437832
Status Active
Incorporation Date 12 November 2010
Company Type Private Limited Company
Address 6TH FLOOR, 33 HOLBORN, LONDON, ENGLAND, EC1N 2HT
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration eighty-nine events have happened. The last three records are Director's details changed for Mr Robert James Skinner on 24 January 2017; Confirmation statement made on 12 November 2016 with updates; Termination of appointment of Ocs Services Limited as a director on 6 October 2016. The most likely internet sites of GREENCO SERVICES 2 LIMITED are www.greencoservices2.co.uk, and www.greenco-services-2.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and three months. The distance to to Battersea Park Rail Station is 3.3 miles; to Brondesbury Park Rail Station is 4.7 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Greenco Services 2 Limited is a Private Limited Company. The company registration number is 07437832. Greenco Services 2 Limited has been working since 12 November 2010. The present status of the company is Active. The registered address of Greenco Services 2 Limited is 6th Floor 33 Holborn London England Ec1n 2ht. . LUDLOW, Sharna, Company Secretary is a Secretary of the company. FELLOWS, Edward is a Director of the company. SKINNER, Robert James is a Director of the company. Secretary BOARD, Nicola has been resigned. Secretary SPEVACK, Tracey has been resigned. Secretary WARD, Karen has been resigned. Secretary WHITTEN, Celia Linda has been resigned. Secretary PHILSEC LIMITED has been resigned. Director BOYLE, Nicholas has been resigned. Director DIGGES, Jonathan Charles Nigel has been resigned. Director FILBEY, Jonathan has been resigned. Director JOHNSTON, Katrina Anne has been resigned. Director NICOL, Donald Stuart has been resigned. Director PENLINGTON, Roger Stephen has been resigned. Director REYNOLDS, Sam William has been resigned. Director OCS SERVICES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
LUDLOW, Sharna, Company Secretary
Appointed Date: 16 May 2016
Director
FELLOWS, Edward
Appointed Date: 16 September 2015
48 years old
Director
SKINNER, Robert James
Appointed Date: 06 October 2016
44 years old

Resigned Directors

Secretary
BOARD, Nicola
Resigned: 01 May 2015
Appointed Date: 07 August 2013
Secretary
SPEVACK, Tracey
Resigned: 07 August 2013
Appointed Date: 16 March 2012
Secretary
WARD, Karen
Resigned: 16 May 2016
Appointed Date: 01 May 2015
Secretary
WHITTEN, Celia Linda
Resigned: 16 March 2012
Appointed Date: 22 November 2010
Secretary
PHILSEC LIMITED
Resigned: 22 November 2010
Appointed Date: 12 November 2010
Director
BOYLE, Nicholas
Resigned: 21 July 2015
Appointed Date: 20 March 2012
59 years old
Director
DIGGES, Jonathan Charles Nigel
Resigned: 16 September 2015
Appointed Date: 21 July 2015
55 years old
Director
FILBEY, Jonathan
Resigned: 07 September 2015
Appointed Date: 19 June 2015
43 years old
Director
JOHNSTON, Katrina Anne
Resigned: 13 May 2014
Appointed Date: 20 June 2012
54 years old
Director
NICOL, Donald Stuart
Resigned: 20 June 2012
Appointed Date: 22 November 2010
56 years old
Director
PENLINGTON, Roger Stephen
Resigned: 20 March 2012
Appointed Date: 12 November 2010
78 years old
Director
REYNOLDS, Sam William
Resigned: 19 June 2015
Appointed Date: 13 May 2014
49 years old
Director
OCS SERVICES LIMITED
Resigned: 06 October 2016
Appointed Date: 07 September 2015

Persons With Significant Control

Tm Solar Trading Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

GREENCO SERVICES 2 LIMITED Events

24 Jan 2017
Director's details changed for Mr Robert James Skinner on 24 January 2017
23 Nov 2016
Confirmation statement made on 12 November 2016 with updates
07 Oct 2016
Termination of appointment of Ocs Services Limited as a director on 6 October 2016
07 Oct 2016
Appointment of Mr Robert James Skinner as a director on 6 October 2016
19 Jul 2016
Full accounts made up to 31 December 2015
...
... and 79 more events
26 Nov 2010
Particulars of a mortgage or charge / charge no: 1
25 Nov 2010
Statement of capital following an allotment of shares on 16 November 2010
  • GBP 51
25 Nov 2010
Sub-division of shares on 16 November 2010
25 Nov 2010
Resolutions
  • RES13 ‐ Sub division 16/11/2010
  • RES10 ‐ Resolution of allotment of securities
12 Nov 2010
Incorporation

GREENCO SERVICES 2 LIMITED Charges

29 November 2013
Charge code 0743 7832 0004
Delivered: 5 December 2013
Status: Satisfied on 10 September 2015
Persons entitled: Nibc Bank N.V.
Description: Notification of addition to or amendment of charge…
29 November 2013
Charge code 0743 7832 0003
Delivered: 5 December 2013
Status: Satisfied on 10 September 2015
Persons entitled: Nibc Bank N.V.
Description: Notification of addition to or amendment of charge…
14 December 2012
Debenture
Delivered: 11 March 2013
Status: Satisfied on 22 November 2013
Persons entitled: Fern Trading Limited
Description: Fixed and floating charge over the undertaking and all…
22 November 2010
Composite guarantee and debenture
Delivered: 26 November 2010
Status: Satisfied on 2 April 2012
Persons entitled: Octopus Vct PLC
Description: Fixed and floating charge over the undertaking and all…

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