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GREEN EUROPE SOLUTIONS LIMITED

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

This company is commonly known as Green Europe Solutions Limited. The company was founded 15 years ago and was given the registration number 06717157. The firm's registered office is in ROTHERHAM. You can find them at The Green Group Warwick Road, Maltby, Rotherham, South Yorkshire. This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:GREEN EUROPE SOLUTIONS LIMITED
Company Number:06717157
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 October 2008
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:The Green Group Warwick Road, Maltby, Rotherham, South Yorkshire, S66 8EW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Green Group, Warwick Road, Maltby, Rotherham, United Kingdom, S66 8EW

Director31 May 2012Active
Pearl Business & Enterprise Park, Sandback Way, Hellaby Industrial Estate, Rotherham, S66 8QL

Secretary27 May 2010Active
The Studio, St Nicholas Close, Elstree, WD6 3EW

Corporate Secretary07 October 2008Active
39-43, Bridge Street, Swinton, Mexborough, S64 8AP

Director06 October 2010Active
The Studio, St Nicholas Close, Elstree, WD6 3EW

Director07 October 2008Active
The Green Group, Warwick Road, Maltby, Rotherham, United Kingdom, S66 8EW

Director26 October 2012Active
14, Gray Street, Clowne, S43 4RU

Director07 October 2008Active

People with Significant Control

Lawson Carswell Holdings Limited
Notified on:09 June 2020
Status:Active
Country of residence:England
Address:1, Warwick Road, Rotherham, England, S66 8EW
Nature of control:
  • Ownership of shares 75 to 100 percent
Green Group International Limited
Notified on:07 October 2016
Status:Active
Country of residence:England
Address:1, Warwick Road, Rotherham, England, S66 8EW
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-08Confirmation statement

Confirmation statement with no updates.

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2023-11-07Accounts

Accounts with accounts type small.

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2022-10-10Confirmation statement

Confirmation statement with no updates.

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2022-05-19Accounts

Accounts with accounts type small.

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2021-10-08Confirmation statement

Confirmation statement with no updates.

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2021-08-04Accounts

Accounts with accounts type small.

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2020-10-07Confirmation statement

Confirmation statement with no updates.

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2020-10-07Persons with significant control

Cessation of a person with significant control.

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2020-10-07Persons with significant control

Notification of a person with significant control.

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2020-08-05Accounts

Accounts with accounts type small.

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2019-10-11Confirmation statement

Confirmation statement with no updates.

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2019-06-26Accounts

Accounts with accounts type small.

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2018-10-08Confirmation statement

Confirmation statement with no updates.

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2018-05-18Accounts

Accounts with accounts type small.

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2017-10-08Confirmation statement

Confirmation statement with no updates.

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2017-07-24Accounts

Accounts with accounts type small.

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2016-10-13Confirmation statement

Confirmation statement with updates.

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2016-08-02Accounts

Accounts with accounts type full.

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2016-03-15Mortgage

Mortgage satisfy charge full.

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2015-11-03Annual return

Annual return company with made up date full list shareholders.

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2015-07-31Accounts

Accounts with accounts type total exemption small.

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2015-05-08Mortgage

Mortgage create with deed with charge number charge creation date.

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2014-11-04Annual return

Annual return company with made up date full list shareholders.

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2014-08-21Accounts

Accounts with accounts type total exemption small.

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2014-08-01Officers

Termination director company with name termination date.

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