GOGREEN MANAGED SERVICES LTD
SHREWSBURY GO GREEN REPROCESS LIMITED

Hellopages » Shropshire » Shropshire » SY3 7FA

Company number 06371215
Status Active
Incorporation Date 14 September 2007
Company Type Private Limited Company
Address DYKE YAXLEY CHARTERED ACCOUNTANTS, 1 BRASSEY ROAD, OLD POTTS WAY, SHREWSBURY, SHROPSHIRE, SY3 7FA
Home Country United Kingdom
Nature of Business 38320 - Recovery of sorted materials
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Total exemption full accounts made up to 31 December 2016; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-11-23 ; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of GOGREEN MANAGED SERVICES LTD are www.gogreenmanagedservices.co.uk, and www.gogreen-managed-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and five months. Gogreen Managed Services Ltd is a Private Limited Company. The company registration number is 06371215. Gogreen Managed Services Ltd has been working since 14 September 2007. The present status of the company is Active. The registered address of Gogreen Managed Services Ltd is Dyke Yaxley Chartered Accountants 1 Brassey Road Old Potts Way Shrewsbury Shropshire Sy3 7fa. . LINGARD-LANE, Anthony is a Director of the company. LINGARD-LANE, Jane Margaret is a Director of the company. Secretary CONROY, Beverely has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director BAKER, Deborah has been resigned. Director BAKER, Gary has been resigned. Director SONING, Andrew Mark has been resigned. Director SONING, Harvey Murray has been resigned. Director ZISSMAN, Derek has been resigned. Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Recovery of sorted materials".


Current Directors

Director
LINGARD-LANE, Anthony
Appointed Date: 14 September 2007
74 years old
Director
LINGARD-LANE, Jane Margaret
Appointed Date: 14 September 2007
60 years old

Resigned Directors

Secretary
CONROY, Beverely
Resigned: 15 August 2008
Appointed Date: 14 September 2007
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 14 September 2007
Appointed Date: 14 September 2007
Director
BAKER, Deborah
Resigned: 08 February 2008
Appointed Date: 14 September 2007
56 years old
Director
BAKER, Gary
Resigned: 04 April 2008
Appointed Date: 14 September 2007
61 years old
Director
SONING, Andrew Mark
Resigned: 18 February 2016
Appointed Date: 11 November 2011
59 years old
Director
SONING, Harvey Murray
Resigned: 18 February 2016
Appointed Date: 11 November 2011
81 years old
Director
ZISSMAN, Derek
Resigned: 18 February 2016
Appointed Date: 11 November 2011
81 years old
Director
WATERLOW NOMINEES LIMITED
Resigned: 14 September 2007
Appointed Date: 14 September 2007

Persons With Significant Control

Greened Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

GOGREEN MANAGED SERVICES LTD Events

10 Feb 2017
Total exemption full accounts made up to 31 December 2016
25 Nov 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-11-23
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
15 Sep 2016
Confirmation statement made on 14 September 2016 with updates
01 Mar 2016
Termination of appointment of Derek Zissman as a director on 18 February 2016
...
... and 47 more events
16 Jan 2008
Withdrawal of application for striking off
13 Nov 2007
First Gazette notice for voluntary strike-off
30 Sep 2007
Application for striking-off
26 Sep 2007
Registered office changed on 26/09/07 from: hunkington house walford heath shrewsbury SY4 2HT
14 Sep 2007
Incorporation

GOGREEN MANAGED SERVICES LTD Charges

18 September 2014
Charge code 0637 1215 0001
Delivered: 25 September 2014
Status: Outstanding
Persons entitled: Hitachi Capital (UK) PLC
Description: Debenture…

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