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GREEN CLEEN (UK) LIMITED

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

This company is commonly known as Green Cleen (uk) Limited. The company was founded 26 years ago and was given the registration number 03528460. The firm's registered office is in STAFFORD. You can find them at Unit 1 Ladfordfields Industrial Park, Seighford, Stafford, Staffordshire. This company's SIC code is 32990 - Other manufacturing n.e.c..

Company Information

Name:GREEN CLEEN (UK) LIMITED
Company Number:03528460
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 March 1998
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 32990 - Other manufacturing n.e.c.

Office Address & Contact

Registered Address:Unit 1 Ladfordfields Industrial Park, Seighford, Stafford, Staffordshire, ST18 9QE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5 Meadow Bank, Adderley, Market Drayton, TF9 3TZ

Secretary01 September 2000Active
Unit 1, Ladfordfields Industrial Park, Seighford, Stafford, England, ST18 9QE

Director15 February 2013Active
5 Meadow Bank, Adderley, Market Drayton, TF9 3TZ

Director01 March 1999Active
5 Meadow Bank, Adderley, Market Drayton, TF9 3TZ

Director19 March 1998Active
Canleo Risborough Road, Kingsey, Aylesbury, HP17 8LY

Secretary19 March 1998Active
Oaklands, Coppenhall, Stafford, ST18 9BW

Secretary10 April 2000Active
First Floor Offices 8-10 Stamford Hill, London, N16 6XZ

Corporate Nominee Secretary17 March 1998Active
Oaklands, Coppenhall, Stafford, ST18 9BW

Director04 January 2000Active
1st Floor Offices, 8-10 Stamford Hill, London, N16 6XZ

Corporate Nominee Director17 March 1998Active

People with Significant Control

Mr Marius Dale Coulon
Notified on:01 January 2017
Status:Active
Date of birth:April 1955
Nationality:British
Address:Unit 1, Ladfordfields Industrial Park, Stafford, ST18 9QE
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Fiona Drusilla Coulon
Notified on:06 April 2016
Status:Active
Date of birth:August 1957
Nationality:British
Address:Unit 1, Ladfordfields Industrial Park, Stafford, ST18 9QE
Nature of control:
  • Voting rights 25 to 50 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-04-09Confirmation statement

Confirmation statement with no updates.

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2023-04-11Confirmation statement

Confirmation statement with updates.

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2023-04-06Capital

Capital allotment shares.

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2023-03-28Accounts

Accounts with accounts type micro entity.

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2023-03-16Resolution

Resolution.

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2023-03-16Incorporation

Memorandum articles.

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2022-04-12Accounts

Accounts with accounts type micro entity.

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2022-04-11Capital

Capital allotment shares.

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2022-04-07Confirmation statement

Confirmation statement with no updates.

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2022-02-22Persons with significant control

Notification of a person with significant control.

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2021-05-10Confirmation statement

Confirmation statement with no updates.

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2021-04-19Accounts

Accounts with accounts type micro entity.

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2020-08-12Accounts

Accounts with accounts type micro entity.

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2020-03-20Confirmation statement

Confirmation statement with no updates.

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2019-03-15Accounts

Accounts with accounts type total exemption full.

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2019-03-07Confirmation statement

Confirmation statement with no updates.

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2018-04-03Accounts

Accounts with accounts type total exemption full.

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2018-03-12Confirmation statement

Confirmation statement with no updates.

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2017-03-20Accounts

Accounts with accounts type total exemption small.

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2017-03-10Confirmation statement

Confirmation statement with updates.

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2016-04-22Accounts

Accounts with accounts type total exemption small.

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2016-03-11Annual return

Annual return company with made up date full list shareholders.

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2015-04-07Accounts

Accounts with accounts type total exemption small.

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2015-03-09Annual return

Annual return company with made up date full list shareholders.

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2014-07-11Accounts

Accounts with accounts type total exemption small.

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