GREEN EUROPE SOLUTIONS LIMITED
ROTHERHAM

Hellopages » South Yorkshire » Rotherham » S66 8EW

Company number 06717157
Status Active
Incorporation Date 7 October 2008
Company Type Private Limited Company
Address THE GREEN GROUP WARWICK ROAD, MALTBY, ROTHERHAM, SOUTH YORKSHIRE, S66 8EW
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 7 October 2016 with updates; Full accounts made up to 31 October 2015; Satisfaction of charge 067171570001 in full. The most likely internet sites of GREEN EUROPE SOLUTIONS LIMITED are www.greeneuropesolutions.co.uk, and www.green-europe-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and two months. Green Europe Solutions Limited is a Private Limited Company. The company registration number is 06717157. Green Europe Solutions Limited has been working since 07 October 2008. The present status of the company is Active. The registered address of Green Europe Solutions Limited is The Green Group Warwick Road Maltby Rotherham South Yorkshire S66 8ew. . HOYES, Nicolas Arnold is a Director of the company. Secretary BOUDJADA, Samir has been resigned. Secretary QA REGISTRARS LIMITED has been resigned. Director BOUDJADA, Samir has been resigned. Director COWAN, Graham Michael has been resigned. Director CRIDDLE, James Edward has been resigned. Director SLUSARCZYK, Maciej Rafal has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
HOYES, Nicolas Arnold
Appointed Date: 31 May 2012
57 years old

Resigned Directors

Secretary
BOUDJADA, Samir
Resigned: 31 May 2012
Appointed Date: 27 May 2010
Secretary
QA REGISTRARS LIMITED
Resigned: 07 October 2008
Appointed Date: 07 October 2008
Director
BOUDJADA, Samir
Resigned: 31 May 2012
Appointed Date: 06 October 2010
51 years old
Director
COWAN, Graham Michael
Resigned: 07 October 2008
Appointed Date: 07 October 2008
82 years old
Director
CRIDDLE, James Edward
Resigned: 31 July 2014
Appointed Date: 26 October 2012
56 years old
Director
SLUSARCZYK, Maciej Rafal
Resigned: 01 July 2010
Appointed Date: 07 October 2008
44 years old

Persons With Significant Control

Green Group International Limited
Notified on: 7 October 2016
Nature of control: Ownership of shares – 75% or more

GREEN EUROPE SOLUTIONS LIMITED Events

13 Oct 2016
Confirmation statement made on 7 October 2016 with updates
02 Aug 2016
Full accounts made up to 31 October 2015
15 Mar 2016
Satisfaction of charge 067171570001 in full
03 Nov 2015
Annual return made up to 7 October 2015 with full list of shareholders
Statement of capital on 2015-11-03
  • GBP 1
31 Jul 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 27 more events
17 Feb 2009
Director appointed maciej rafal slusarczyk
09 Oct 2008
Registered office changed on 09/10/2008 from the studio st nicholas close elstree herts. WD6 3EW
09 Oct 2008
Appointment terminated director graham cowan
09 Oct 2008
Appointment terminated secretary qa registrars LIMITED
07 Oct 2008
Incorporation

GREEN EUROPE SOLUTIONS LIMITED Charges

8 May 2015
Charge code 0671 7157 0002
Delivered: 8 May 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…
30 April 2014
Charge code 0671 7157 0001
Delivered: 16 May 2014
Status: Satisfied on 15 March 2016
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…

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