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GREEN ELEMENT LIMITED

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

This company is commonly known as Green Element Limited. The company was founded 19 years ago and was given the registration number 05386932. The firm's registered office is in ST IVES. You can find them at The Station House, 15 Station Road, St Ives, Cambridgeshire. This company's SIC code is 74901 - Environmental consulting activities.

Company Information

Name:GREEN ELEMENT LIMITED
Company Number:05386932
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 March 2005
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74901 - Environmental consulting activities

Office Address & Contact

Registered Address:The Station House, 15 Station Road, St Ives, Cambridgeshire, United Kingdom, PE27 5BH
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Station House, 15 Station Road, St Ives, United Kingdom, PE27 5BH

Director09 March 2005Active
The Station House, 15 Station Road, St Ives, United Kingdom, PE27 5BH

Secretary04 April 2013Active
Willow House, 35 High Street Wimbledon Village, London, SW19 5BY

Secretary09 March 2005Active

People with Significant Control

Mr William George Richardson
Notified on:01 May 2016
Status:Active
Date of birth:November 1975
Nationality:British
Country of residence:Scotland
Address:7, Ferrymuir Lane, South Queensferry, Scotland, EH30 9PA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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
2024-03-13Confirmation statement

Confirmation statement with no updates.

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2023-11-28Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-11-24Accounts

Accounts with accounts type total exemption full.

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2023-11-22Officers

Termination secretary company with name termination date.

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2023-03-13Confirmation statement

Confirmation statement with no updates.

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2023-02-23Persons with significant control

Change to a person with significant control.

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2022-11-14Accounts

Accounts with accounts type total exemption full.

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2022-03-10Confirmation statement

Confirmation statement with no updates.

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2022-03-01Persons with significant control

Change to a person with significant control.

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2021-08-31Accounts

Accounts with accounts type total exemption full.

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2021-03-10Confirmation statement

Confirmation statement with no updates.

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2021-02-25Accounts

Accounts with accounts type total exemption full.

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2020-03-24Confirmation statement

Confirmation statement with no updates.

Download
2020-03-24Officers

Change person secretary company with change date.

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2020-03-24Address

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

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2019-12-30Accounts

Accounts with accounts type total exemption full.

Download
2019-04-02Confirmation statement

Confirmation statement with no updates.

Download
2019-03-19Persons with significant control

Change to a person with significant control.

Download
2019-03-15Officers

Change person director company with change date.

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2018-12-31Accounts

Accounts with accounts type total exemption full.

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2018-05-03Confirmation statement

Confirmation statement with updates.

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2017-12-27Accounts

Accounts with accounts type total exemption full.

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2017-03-23Confirmation statement

Confirmation statement with updates.

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2016-10-28Accounts

Accounts with accounts type total exemption small.

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2016-08-11Resolution

Resolution.

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