Company number 06423856
Status Active
Incorporation Date 12 November 2007
Company Type Private Limited Company
Address UNIT B2/B3 MARSTON GATE SOUTH MARSTON BUSINESS PARK, STIRLING ROAD, SWINDON, SN3 4DE
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration thirty-nine events have happened. The last three records are Resolutions
RES01 ‐
Resolution of alteration of Articles of Association
; Registration of charge 064238560003, created on 24 November 2016; Appointment of Mr David John Parkin as a director on 24 November 2016. The most likely internet sites of GO GREEN FUELS LTD are www.gogreenfuels.co.uk, and www.go-green-fuels.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and three months. Go Green Fuels Ltd is a Private Limited Company.
The company registration number is 06423856. Go Green Fuels Ltd has been working since 12 November 2007.
The present status of the company is Active. The registered address of Go Green Fuels Ltd is Unit B2 B3 Marston Gate South Marston Business Park Stirling Road Swindon Sn3 4de. . JOHNSON, Rob is a Director of the company. PARKIN, David John is a Director of the company. STEIN, Rolf is a Director of the company. Secretary ALDBRIDGE SERVICES LINDIN LIMITED has been resigned. Secretary AQUIS SECRETARIES LIMITED has been resigned. Director HAMILTON, Andrew Mark has been resigned. Director OVENS, David Arthur has been resigned. Director WATKINS, Philip David has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Director
STEIN, Rolf
Appointed Date: 12 November 2007
55 years old
Resigned Directors
Secretary
ALDBRIDGE SERVICES LINDIN LIMITED
Resigned: 27 June 2013
Appointed Date: 15 December 2009
Secretary
AQUIS SECRETARIES LIMITED
Resigned: 15 December 2009
Appointed Date: 12 November 2007
Persons With Significant Control
Advanced Plasma Power Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
GO GREEN FUELS LTD Events
15 Dec 2016
Resolutions
-
RES01 ‐
Resolution of alteration of Articles of Association
02 Dec 2016
Registration of charge 064238560003, created on 24 November 2016
24 Nov 2016
Appointment of Mr David John Parkin as a director on 24 November 2016
24 Nov 2016
Satisfaction of charge 064238560002 in full
24 Nov 2016
Satisfaction of charge 064238560001 in full
...
... and 29 more events
07 Sep 2009
Appointment terminated director andrew hamilton
27 Dec 2008
Return made up to 12/11/08; full list of members
11 Sep 2008
Appointment terminated director philip watkins
01 Feb 2008
Accounting reference date extended from 30/11/08 to 31/12/08
12 Nov 2007
Incorporation
24 November 2016
Charge code 0642 3856 0003
Delivered: 2 December 2016
Status: Outstanding
Persons entitled: Gas Distribution Property Holdings Limited
Description: Contains fixed charge…
9 May 2016
Charge code 0642 3856 0002
Delivered: 20 May 2016
Status: Satisfied
on 24 November 2016
Persons entitled: Investselect PLC
Description: All freehold and leasehold property now or in the future;…
9 May 2016
Charge code 0642 3856 0001
Delivered: 17 May 2016
Status: Satisfied
on 24 November 2016
Persons entitled: Leveraged Green Energy, LP
Description: All freehold and leasehold property now or in the future;…