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GREEN AIR M & E SERVICES LIMITED

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

This company is commonly known as Green Air M & E Services Limited. The company was founded 9 years ago and was given the registration number 09052244. The firm's registered office is in BASILDON. You can find them at 2 Lords Court, Cricketers Way, Basildon, Essex. This company's SIC code is 41201 - Construction of commercial buildings.

Company Information

Name:GREEN AIR M & E SERVICES LIMITED
Company Number:09052244
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 May 2014
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 41201 - Construction of commercial buildings

Office Address & Contact

Registered Address:2 Lords Court, Cricketers Way, Basildon, Essex, England, SS13 1SS
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 8c, Ongar Road Trading Estate, Ongar Road, Dunmow, England, CM6 1EU

Director15 February 2016Active
50, Church Field, Harlow, United Kingdom, CM20 3DA

Director22 May 2014Active

People with Significant Control

Mr Lee Clayton Mccarthy
Notified on:31 October 2018
Status:Active
Date of birth:July 1968
Nationality:British
Country of residence:England
Address:2 Lords Court, Cricketers Way, Basildon, England, SS13 1SS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Kate Simpson
Notified on:06 April 2016
Status:Active
Date of birth:May 1979
Nationality:British
Country of residence:England
Address:2 Lords Court, Cricketers Way, Basildon, England, SS13 1SS
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors as firm

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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-06-26Accounts

Accounts with accounts type unaudited abridged.

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2023-06-13Confirmation statement

Confirmation statement with no updates.

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2022-08-05Accounts

Accounts with accounts type unaudited abridged.

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2022-06-27Confirmation statement

Confirmation statement with no updates.

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2021-06-08Confirmation statement

Confirmation statement with no updates.

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2021-05-06Accounts

Accounts with accounts type unaudited abridged.

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2020-09-17Persons with significant control

Notification of a person with significant control.

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2020-09-17Persons with significant control

Change to a person with significant control.

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2020-09-03Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-06-04Confirmation statement

Confirmation statement with no updates.

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2020-03-12Accounts

Accounts with accounts type unaudited abridged.

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2020-02-24Address

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

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2019-07-19Accounts

Accounts with accounts type unaudited abridged.

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2019-07-16Confirmation statement

Confirmation statement with updates.

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2018-06-25Confirmation statement

Confirmation statement with no updates.

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2018-04-13Accounts

Accounts with accounts type unaudited abridged.

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2018-01-04Address

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

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2017-06-30Accounts

Accounts with accounts type total exemption small.

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2017-06-08Confirmation statement

Confirmation statement with updates.

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2016-06-09Annual return

Annual return company with made up date full list shareholders.

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2016-03-18Officers

Termination director company with name termination date.

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2016-02-22Address

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

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2016-02-16Officers

Appoint person director company with name date.

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2015-11-18Accounts

Accounts with accounts type total exemption small.

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2015-11-02Change of name

Certificate change of name company.

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