GREEN GROUP INTERNATIONAL LIMITED
ROTHERHAM

Hellopages » South Yorkshire » Rotherham » S66 8EW

Company number 06717807
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-three events have happened. The last three records are Confirmation statement made on 7 October 2016 with updates; Compulsory strike-off action has been discontinued; Group of companies' accounts made up to 31 October 2015. The most likely internet sites of GREEN GROUP INTERNATIONAL LIMITED are www.greengroupinternational.co.uk, and www.green-group-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and one months. Green Group International Limited is a Private Limited Company. The company registration number is 06717807. Green Group International Limited has been working since 07 October 2008. The present status of the company is Active. The registered address of Green Group International Limited is The Green Group Warwick Road Maltby Rotherham South Yorkshire S66 8ew. . OSBORNE, Peter Gordon is a Director of the company. Secretary BOUDJADA, Samir has been resigned. Secretary QA REGISTRARS LIMITED has been resigned. Director COWAN, Graham Michael 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
OSBORNE, Peter Gordon
Appointed Date: 29 June 2010
58 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
COWAN, Graham Michael
Resigned: 07 October 2008
Appointed Date: 07 October 2008
82 years old
Director
SLUSARCZYK, Maciej Rafal
Resigned: 29 June 2010
Appointed Date: 07 October 2008
44 years old

Persons With Significant Control

Mr Peter Gordon Osborne
Notified on: 7 October 2016
58 years old
Nature of control: Ownership of shares – 75% or more

GREEN GROUP INTERNATIONAL LIMITED Events

19 Oct 2016
Confirmation statement made on 7 October 2016 with updates
15 Oct 2016
Compulsory strike-off action has been discontinued
12 Oct 2016
Group of companies' accounts made up to 31 October 2015
04 Oct 2016
First Gazette notice for compulsory strike-off
15 Mar 2016
Satisfaction of charge 067178070001 in full
...
... and 23 more events
17 Oct 2008
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES13 ‐ Shares subdivided 07/10/2008
14 Oct 2008
Registered office changed on 14/10/2008 from the studio st nicholas close elstree herts. WD6 3EW
13 Oct 2008
Appointment terminated director graham cowan
13 Oct 2008
Appointment terminated secretary qa registrars LIMITED
07 Oct 2008
Incorporation

GREEN GROUP INTERNATIONAL LIMITED Charges

26 May 2015
Charge code 0671 7807 0002
Delivered: 27 May 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…
19 June 2014
Charge code 0671 7807 0001
Delivered: 21 June 2014
Status: Satisfied on 15 March 2016
Persons entitled: Lloyds Bank Commercial Finance Limited
Description: Contains fixed charge…

Similar Companies

GREEN GROUP CONSTRUCTION LIMITED GREEN GROUP INNOVATIONS LIMITED GREEN GROUP LTD. GREEN GROVE FARMS LTD GREEN GROVE MANAGEMENT LIMITED GREEN GROWERS GLASGOW LIMITED GREEN GROWERS LLP