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D&D GREEN FUTURE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as D&d Green Future Limited. The company was founded 11 years ago and was given the registration number 08116754. The firm's registered office is in GRAYS. You can find them at 541 London Road, , Grays, Essex. This company's SIC code is 46760 - Wholesale of other intermediate products.

Company Information

Name:D&D GREEN FUTURE LIMITED
Company Number:08116754
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:25 June 2012
End of financial year:30 June 2019
Jurisdiction:England - Wales
Industry Codes:
  • 46760 - Wholesale of other intermediate products

Office Address & Contact

Registered Address:541 London Road, Grays, Essex, RM20 4AD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6,126, Felixstowe Road, London, United Kingdom, SE2 9QB

Director29 March 2022Active
6,126, Felixstowe Road, London, England, SE2 9QB

Director16 January 2021Active
Flat 2, 7 Berkley Crescent, Gravesend, Uk, DA12 2AH

Secretary30 June 2012Active
541, London Road, Grays, England, RM20 4AD

Secretary25 June 2012Active
16 Henslow Crescent,Dartford,England, 16 Henslow Crescent, Dartford, England, DA1 5RH

Director05 January 2021Active
541, London Road, Grays, England, RM20 4AD

Director06 April 2021Active
541, London Road, Grays, England, RM20 4AD

Director13 July 2013Active
6,126, Felixstowe Road, London, England, SE2 9QB

Director06 January 2021Active
16, Henslow Crescent, Dartford, England, DA1 5RH

Director01 December 2020Active
Flat 2, 7 Berkley Crescent, Flat 2, Gravesend, United Kingdom, DA12 2AH

Director25 June 2012Active

People with Significant Control

Mr Ioan Munteanu
Notified on:07 April 2021
Status:Active
Date of birth:January 1979
Nationality:Romanian
Country of residence:England
Address:6,126, Felixstowe Road, London, England, SE2 9QB
Nature of control:
  • Significant influence or control
Mr Dan Guguian
Notified on:06 April 2021
Status:Active
Date of birth:January 1967
Nationality:Romanian
Country of residence:England
Address:541 London Road Grays, London Road, Grays, England, RM20 4AD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as trust
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Ioan Munteanu
Notified on:16 January 2021
Status:Active
Date of birth:January 1979
Nationality:Romanian
Country of residence:England
Address:6,126, Felixstowe Road, London, England, SE2 9QB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as trust
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent
  • Voting rights 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
  • Significant influence or control as trust
  • Significant influence or control as firm
Mr Liviu-Alin Campean
Notified on:05 January 2021
Status:Active
Date of birth:July 1984
Nationality:Romanian
Country of residence:England
Address:6,126, Felixstowe Road, London, England, SE2 9QB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Ownership of shares 25 to 50 percent as firm
  • Voting rights 25 to 50 percent
  • Voting rights 25 to 50 percent as trust
  • Voting rights 25 to 50 percent as firm
  • Right to appoint and remove directors
Mr Ioan Munteanu
Notified on:01 December 2020
Status:Active
Date of birth:January 1979
Nationality:Romanian
Country of residence:England
Address:16, Henslow Crescent, Dartford, England, DA1 5RH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Ms Elena-Denisa Porosanu
Notified on:06 June 2016
Status:Active
Date of birth:June 2016
Nationality:Romanian
Address:541, London Road, Grays, RM20 4AD
Nature of control:
  • Significant influence or control
Mr Dan Guguian
Notified on:06 April 2016
Status:Active
Date of birth:January 1967
Nationality:Romanian
Country of residence:England
Address:16, Henslow Crescent, Dartford, England, DA1 5RH
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2022-04-26Gazette

Gazette dissolved compulsory.

 Download
2022-03-29Officers

Appoint person director company with name date.

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2022-03-29Persons with significant control

Cessation of a person with significant control.

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2021-10-09Dissolution

Dissolved compulsory strike off suspended.

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2021-09-07Gazette

Gazette notice compulsory.

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2021-04-09Address

Change registered office address company with date old address new address.

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2021-04-09Persons with significant control

Notification of a person with significant control.

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2021-04-09Officers

Termination director company with name termination date.

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2021-04-07Address

Change registered office address company with date old address new address.

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2021-04-07Persons with significant control

Cessation of a person with significant control.

 Download
2021-04-07Officers

Appoint person director company with name date.

 Download
2021-04-07Persons with significant control

Notification of a person with significant control.

 Download
2021-01-18Officers

Change person director company with change date.

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2021-01-17Persons with significant control

Cessation of a person with significant control.

 Download
2021-01-17Officers

Termination director company with name termination date.

 Download
2021-01-16Persons with significant control

Notification of a person with significant control.

 Download
2021-01-16Officers

Appoint person director company with name date.

 Download
2021-01-16Address

Change registered office address company with date old address new address.

 Download
2021-01-16Persons with significant control

Change to a person with significant control.

 Download
2021-01-06Officers

Termination director company with name termination date.

 Download
2021-01-06Officers

Appoint person director company with name date.

 Download
2021-01-05Persons with significant control

Cessation of a person with significant control.

 Download
2021-01-05Officers

Termination director company with name termination date.

 Download
2021-01-05Persons with significant control

Notification of a person with significant control.

 Download
2021-01-05Officers

Appoint person director company with name date.

 Download

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