GREENCHEM (SOLUTIONS) LIMITED
REIGATE ADBLUE UK LIMITED

Hellopages » Surrey » Reigate and Banstead » RH2 0AD

Company number 05175801
Status Active
Incorporation Date 9 July 2004
Company Type Private Limited Company
Address THE OLD WHEEL HOUSE, 31-37 CHURCH STREET, REIGATE, SURREY, RH2 0AD
Home Country United Kingdom
Nature of Business 20590 - Manufacture of other chemical products n.e.c.
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Full accounts made up to 31 December 2015; Confirmation statement made on 9 July 2016 with updates; Satisfaction of charge 2 in full. The most likely internet sites of GREENCHEM (SOLUTIONS) LIMITED are www.greenchemsolutions.co.uk, and www.greenchem-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and five months. Greenchem Solutions Limited is a Private Limited Company. The company registration number is 05175801. Greenchem Solutions Limited has been working since 09 July 2004. The present status of the company is Active. The registered address of Greenchem Solutions Limited is The Old Wheel House 31 37 Church Street Reigate Surrey Rh2 0ad. . HAYNES, Christopher is a Director of the company. Secretary DE BRUIJN, Antonius Cj has been resigned. Secretary KING, Jamie Albert Charles has been resigned. Secretary TEASDALE, John has been resigned. Nominee Secretary BRIGHTON SECRETARY LTD has been resigned. Director DONALD, Angus Bell has been resigned. Nominee Director BRIGHTON DIRECTOR LTD has been resigned. The company operates in "Manufacture of other chemical products n.e.c.".


Current Directors

Director
HAYNES, Christopher
Appointed Date: 31 August 2005
61 years old

Resigned Directors

Secretary
DE BRUIJN, Antonius Cj
Resigned: 31 May 2011
Appointed Date: 31 August 2005
Secretary
KING, Jamie Albert Charles
Resigned: 22 December 2005
Appointed Date: 01 July 2005
Secretary
TEASDALE, John
Resigned: 30 June 2005
Appointed Date: 01 September 2004
Nominee Secretary
BRIGHTON SECRETARY LTD
Resigned: 12 July 2004
Appointed Date: 09 July 2004
Director
DONALD, Angus Bell
Resigned: 31 August 2005
Appointed Date: 01 September 2004
72 years old
Nominee Director
BRIGHTON DIRECTOR LTD
Resigned: 12 July 2004
Appointed Date: 09 July 2004

Persons With Significant Control

Greenchem Holding B.V.
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

GREENCHEM (SOLUTIONS) LIMITED Events

07 Sep 2016
Full accounts made up to 31 December 2015
22 Jul 2016
Confirmation statement made on 9 July 2016 with updates
19 May 2016
Satisfaction of charge 2 in full
19 May 2016
Satisfaction of charge 3 in full
19 May 2016
Satisfaction of charge 1 in full
...
... and 43 more events
11 Feb 2005
Registered office changed on 11/02/05 from: 27-43 ifield road crawley west sussex RH11 7AT
11 Feb 2005
Ad 08/08/04--------- £ si 2@1=2 £ ic 1/3
12 Jul 2004
Secretary resigned
12 Jul 2004
Director resigned
09 Jul 2004
Incorporation

GREENCHEM (SOLUTIONS) LIMITED Charges

23 December 2009
All assets debenture
Delivered: 31 December 2009
Status: Satisfied on 19 May 2016
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…
19 November 2007
Deed of assignment
Delivered: 22 November 2007
Status: Satisfied on 19 May 2016
Persons entitled: Hanover Asset Finance Limited
Description: All right title benefit and interest present and future…
7 September 2007
Debenture
Delivered: 15 September 2007
Status: Satisfied on 19 May 2016
Persons entitled: Fortis Commercial Finance Limited
Description: Fixed and floating charges over the undertaking and all…

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