GREEN GRP INT LTD
ROTHERHAM ENVIROMOTIVE CENTRE LTD

Hellopages » South Yorkshire » Rotherham » S66 8EW

Company number 07863643
Status Active
Incorporation Date 29 November 2011
Company Type Private Limited Company
Address THE GREEN GROUP WARWICK ROAD, MALTBY, ROTHERHAM, SOUTH YORKSHIRE, S66 8EW
Home Country United Kingdom
Nature of Business 51210 - Freight air transport
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Confirmation statement made on 29 November 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Satisfaction of charge 1 in full. The most likely internet sites of GREEN GRP INT LTD are www.greengrpint.co.uk, and www.green-grp-int.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and twelve months. Green Grp Int Ltd is a Private Limited Company. The company registration number is 07863643. Green Grp Int Ltd has been working since 29 November 2011. The present status of the company is Active. The registered address of Green Grp Int Ltd 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. Director BOUDJADA, Samir has been resigned. Director CRIDDLE, James Edward has been resigned. Director THORPE, James Anthony has been resigned. The company operates in "Freight air transport".


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: 29 November 2011
Director
BOUDJADA, Samir
Resigned: 31 May 2012
Appointed Date: 29 November 2011
51 years old
Director
CRIDDLE, James Edward
Resigned: 31 July 2014
Appointed Date: 26 October 2012
56 years old
Director
THORPE, James Anthony
Resigned: 12 April 2012
Appointed Date: 12 April 2012
53 years old

Persons With Significant Control

Mr Peter Gordon Osborne
Notified on: 29 November 2016
58 years old
Nature of control: Ownership of shares – 75% or more

GREEN GRP INT LTD Events

02 Dec 2016
Confirmation statement made on 29 November 2016 with updates
02 Aug 2016
Total exemption small company accounts made up to 31 October 2015
15 Mar 2016
Satisfaction of charge 1 in full
15 Mar 2016
Satisfaction of charge 078636430003 in full
15 Mar 2016
Satisfaction of charge 078636430004 in full
...
... and 20 more events
25 Apr 2012
Termination of appointment of James Thorpe as a director
16 Apr 2012
Registered office address changed from Unit 8 Kiveton Park Industrial Estate Manor Road, Kiveton Sheffield S26 6PB England on 16 April 2012
13 Apr 2012
Company name changed enviromotive centre LTD\certificate issued on 13/04/12
  • RES15 ‐ Change company name resolution on 2012-04-13
  • NM01 ‐ Change of name by resolution
12 Apr 2012
Appointment of Mr James Anthony Thorpe as a director
29 Nov 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

GREEN GRP INT LTD Charges

8 May 2015
Charge code 0786 3643 0005
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 0786 3643 0004
Delivered: 9 May 2014
Status: Satisfied on 15 March 2016
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
28 April 2014
Charge code 0786 3643 0003
Delivered: 12 May 2014
Status: Satisfied on 15 March 2016
Persons entitled: Lloyds Bank Commercial Finance LTD
Description: Contains fixed charge…
29 August 2013
Charge code 0786 3643 0002
Delivered: 11 September 2013
Status: Satisfied on 21 June 2014
Persons entitled: Bibby Financial Services Limited (As Security Trustee)
Description: Notification of addition to or amendment of charge…
29 June 2012
Debenture
Delivered: 4 July 2012
Status: Satisfied on 15 March 2016
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…

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