SI GREEN UK LIMITED
ENTERPRISE PARK SWANSEA LEGISLATOR 1171 LIMITED

Hellopages » Swansea » Swansea » SA7 9FG
Company number 02777304
Status Active
Incorporation Date 6 January 1993
Company Type Private Limited Company
Address C/O HARRIS BASSETT, 5 LLYS FELIN NEWYDD PHOENIX WAY, ENTERPRISE PARK SWANSEA, WEST GLAMORGAN, SA7 9FG
Home Country United Kingdom
Nature of Business 38110 - Collection of non-hazardous waste
Phone, email, etc

Since the company registration one hundred and three events have happened. The last three records are Confirmation statement made on 6 January 2017 with updates; Full accounts made up to 31 December 2015; Annual return made up to 6 January 2016 with full list of shareholders Statement of capital on 2016-01-06 GBP 420,067 . The most likely internet sites of SI GREEN UK LIMITED are www.sigreenuk.co.uk, and www.si-green-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and one months. Si Green Uk Limited is a Private Limited Company. The company registration number is 02777304. Si Green Uk Limited has been working since 06 January 1993. The present status of the company is Active. The registered address of Si Green Uk Limited is C O Harris Bassett 5 Llys Felin Newydd Phoenix Way Enterprise Park Swansea West Glamorgan Sa7 9fg. . COMINETTA, Pier Giorgio is a Director of the company. EPIS, William is a Director of the company. RIVADOSSI, Giovanni is a Director of the company. Secretary BRIGADA, Daniela has been resigned. Secretary FAIRYACRE LIMITED has been resigned. Secretary FEATHERSTONE, David Andrew has been resigned. Secretary KENT, Trevor Davenport has been resigned. Nominee Secretary POOLEY, Maureen has been resigned. Director FEATHERSTONE, David Andrew has been resigned. Director FONTANA, Mario Walter has been resigned. Director GABARDINI, Mario has been resigned. Director HALPIN, Robert John Blake has been resigned. Director HANSSTEIN, Jarl Marco has been resigned. Director KENT, Trevor Davenport has been resigned. Director KENT, Trevor Davenport has been resigned. Director LAZZARI, Stefano has been resigned. Nominee Director MCGURK, Anthony Justin Gerard has been resigned. Nominee Director POOLEY, Maureen has been resigned. Director VENTURA, Federico, Dr has been resigned. Director VENTURA, Vittorio has been resigned. The company operates in "Collection of non-hazardous waste".


Current Directors

Director
COMINETTA, Pier Giorgio
Appointed Date: 02 May 2003
78 years old
Director
EPIS, William
Appointed Date: 16 September 2015
55 years old
Director
RIVADOSSI, Giovanni
Appointed Date: 01 April 2009
78 years old

Resigned Directors

Secretary
BRIGADA, Daniela
Resigned: 01 April 2008
Appointed Date: 05 February 2001
Secretary
FAIRYACRE LIMITED
Resigned: 05 February 2001
Appointed Date: 22 March 1999
Secretary
FEATHERSTONE, David Andrew
Resigned: 24 October 1994
Appointed Date: 30 January 1993
Secretary
KENT, Trevor Davenport
Resigned: 09 October 1998
Appointed Date: 24 October 1994
Nominee Secretary
POOLEY, Maureen
Resigned: 30 January 1993
Appointed Date: 06 January 1993
Director
FEATHERSTONE, David Andrew
Resigned: 24 October 1994
Appointed Date: 30 January 1993
66 years old
Director
FONTANA, Mario Walter
Resigned: 20 April 1999
Appointed Date: 30 January 1993
76 years old
Director
GABARDINI, Mario
Resigned: 05 February 2001
Appointed Date: 22 March 1999
53 years old
Director
HALPIN, Robert John Blake
Resigned: 01 October 1994
Appointed Date: 30 January 1993
82 years old
Director
HANSSTEIN, Jarl Marco
Resigned: 02 May 2000
Appointed Date: 30 January 1993
73 years old
Director
KENT, Trevor Davenport
Resigned: 20 January 2000
Appointed Date: 09 October 1998
89 years old
Director
KENT, Trevor Davenport
Resigned: 09 October 1998
Appointed Date: 24 October 1994
89 years old
Director
LAZZARI, Stefano
Resigned: 02 May 2003
Appointed Date: 13 December 2000
62 years old
Nominee Director
MCGURK, Anthony Justin Gerard
Resigned: 30 January 1993
Appointed Date: 06 January 1993
64 years old
Nominee Director
POOLEY, Maureen
Resigned: 30 January 1993
Appointed Date: 06 January 1993
79 years old
Director
VENTURA, Federico, Dr
Resigned: 02 May 2003
Appointed Date: 05 February 2001
84 years old
Director
VENTURA, Vittorio
Resigned: 31 January 2009
Appointed Date: 02 May 2003
50 years old

Persons With Significant Control

Ambienthesis S.P.A
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SI GREEN UK LIMITED Events

18 Jan 2017
Confirmation statement made on 6 January 2017 with updates
13 Oct 2016
Full accounts made up to 31 December 2015
06 Jan 2016
Annual return made up to 6 January 2016 with full list of shareholders
Statement of capital on 2016-01-06
  • GBP 420,067
21 Nov 2015
Full accounts made up to 31 December 2014
08 Oct 2015
Appointment of William Epis as a director on 16 September 2015
...
... and 93 more events
12 Feb 1993
New secretary appointed;director resigned;new director appointed
12 Feb 1993
Registered office changed on 12/02/93 from: holland court the close norwich norfolk NR1 4DX
12 Feb 1993
Accounting reference date notified as 31/07
12 Feb 1993
Ad 30/01/93--------- £ si 65@1=65 £ ic 2/67
06 Jan 1993
Incorporation

SI GREEN UK LIMITED Charges

3 June 1996
Charge
Delivered: 7 June 1996
Status: Outstanding
Persons entitled: De Tox Investments Limited
Description: F/H land lying to the west of cwmrhydreceirw road morriston…
8 March 1994
Deed of assignment of debt and security
Delivered: 11 March 1994
Status: Satisfied on 23 March 2001
Persons entitled: De.Tox Investments Limited
Description: All the company's present and future right title and…

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