GREENSOLVE LIMITED
LONDON

Hellopages » Greater London » Islington » N1 9JY

Company number 05677102
Status Active
Incorporation Date 16 January 2006
Company Type Private Limited Company
Address 210 PENTONVILLE ROAD, LONDON, N1 9JY
Home Country United Kingdom
Nature of Business 38110 - Collection of non-hazardous waste, 38210 - Treatment and disposal of non-hazardous waste, 99999 - Dormant Company
Phone, email, etc

Since the company registration seventy-five events have happened. The last three records are Confirmation statement made on 30 August 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 30 August 2015 with full list of shareholders Statement of capital on 2015-09-02 GBP 158 . The most likely internet sites of GREENSOLVE LIMITED are www.greensolve.co.uk, and www.greensolve.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and one months. The distance to to Battersea Park Rail Station is 3.9 miles; to Brondesbury Park Rail Station is 3.9 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 8.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Greensolve Limited is a Private Limited Company. The company registration number is 05677102. Greensolve Limited has been working since 16 January 2006. The present status of the company is Active. The registered address of Greensolve Limited is 210 Pentonville Road London N1 9jy. . AITKEN, Elaine Margaret is a Secretary of the company. GERRARD, David Andrew is a Director of the company. HUNT, Robert Charles is a Director of the company. Secretary BERRY, Richard Douglas has been resigned. Secretary HUNT, Robert Charles has been resigned. Secretary MILES, Simon David has been resigned. Secretary TAYLOR, Richard Graham has been resigned. Secretary TAYLOR, Richard Graham has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director BOOTH, Richard has been resigned. Director LUSHER, David Andrew has been resigned. Director MILES, Jonathan has been resigned. Director MILES, Simon David has been resigned. Director MINTERN, Paul Robert has been resigned. Director MINTERN, Paul Robert has been resigned. Director SPAUL, Tom has been resigned. Director TAYLOR, Richard Graham has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Collection of non-hazardous waste".


Current Directors

Secretary
AITKEN, Elaine Margaret
Appointed Date: 22 September 2014
Director
GERRARD, David Andrew
Appointed Date: 30 June 2011
61 years old
Director
HUNT, Robert Charles
Appointed Date: 22 November 2013
68 years old

Resigned Directors

Secretary
BERRY, Richard Douglas
Resigned: 01 January 2012
Appointed Date: 30 June 2011
Secretary
HUNT, Robert Charles
Resigned: 22 September 2014
Appointed Date: 01 December 2011
Secretary
MILES, Simon David
Resigned: 11 August 2006
Appointed Date: 28 April 2006
Secretary
TAYLOR, Richard Graham
Resigned: 30 June 2011
Appointed Date: 11 August 2006
Secretary
TAYLOR, Richard Graham
Resigned: 28 April 2006
Appointed Date: 16 January 2006
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 16 January 2006
Appointed Date: 16 January 2006
Director
BOOTH, Richard
Resigned: 30 June 2011
Appointed Date: 13 February 2007
54 years old
Director
LUSHER, David Andrew
Resigned: 09 February 2012
Appointed Date: 30 June 2011
59 years old
Director
MILES, Jonathan
Resigned: 11 August 2006
Appointed Date: 28 April 2006
63 years old
Director
MILES, Simon David
Resigned: 11 August 2006
Appointed Date: 28 April 2006
65 years old
Director
MINTERN, Paul Robert
Resigned: 30 June 2011
Appointed Date: 12 October 2007
56 years old
Director
MINTERN, Paul Robert
Resigned: 28 June 2007
Appointed Date: 16 January 2006
56 years old
Director
SPAUL, Tom
Resigned: 30 September 2013
Appointed Date: 30 June 2011
72 years old
Director
TAYLOR, Richard Graham
Resigned: 30 June 2011
Appointed Date: 16 January 2006
54 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 16 January 2006
Appointed Date: 16 January 2006

Persons With Significant Control

Veolia Environmental Services (Uk) Plc
Notified on: 30 June 2016
Nature of control: Ownership of shares – 75% or more

GREENSOLVE LIMITED Events

07 Sep 2016
Confirmation statement made on 30 August 2016 with updates
11 Aug 2016
Accounts for a dormant company made up to 31 December 2015
02 Sep 2015
Annual return made up to 30 August 2015 with full list of shareholders
Statement of capital on 2015-09-02
  • GBP 158
27 May 2015
Accounts for a dormant company made up to 31 December 2014
22 Oct 2014
Appointment of Miss Elaine Margaret Aitken as a secretary on 22 September 2014
...
... and 65 more events
07 Feb 2006
New director appointed
07 Feb 2006
New secretary appointed;new director appointed
07 Feb 2006
Secretary resigned
07 Feb 2006
Director resigned
16 Jan 2006
Incorporation

GREENSOLVE LIMITED Charges

30 April 2008
Debenture
Delivered: 3 May 2008
Status: Satisfied on 2 July 2011
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
17 April 2007
Debenture
Delivered: 24 April 2007
Status: Satisfied on 7 May 2008
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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