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Green Group International Limited, S66 8EW Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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GREEN GROUP INTERNATIONAL LIMITED

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

This company is commonly known as Green Group International Limited. The company was founded 15 years ago and was given the registration number 06717807. 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 GROUP INTERNATIONAL LIMITED
Company Number:06717807
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, England, S66 8EW

Director29 June 2010Active
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
The Studio, St Nicholas Close, Elstree, WD6 3EW

Director07 October 2008Active
14, Gray Street, Clowne, S43 4RU

Director07 October 2008Active

People with Significant Control

Lawson Carswell Holdings Limited
Notified on:23 March 2020
Status:Active
Country of residence:England
Address:The Green Group, 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
Mr Peter Gordon Osborne
Notified on:07 October 2016
Status:Active
Date of birth:March 1967
Nationality:British
Address:The Green Group, Warwick Road, Rotherham, 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
2024-06-05Address

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

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2024-01-22Accounts

Accounts with accounts type group.

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2023-10-18Confirmation statement

Confirmation statement with no updates.

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2022-10-10Confirmation statement

Confirmation statement with no updates.

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2022-05-26Accounts

Accounts with accounts type group.

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2021-10-08Confirmation statement

Confirmation statement with no updates.

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2021-08-04Accounts

Accounts with accounts type group.

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2020-10-07Confirmation statement

Confirmation statement with updates.

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2020-08-05Accounts

Accounts with accounts type group.

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2020-07-23Persons with significant control

Notification of a person with significant control.

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2020-07-23Persons with significant control

Cessation of a person with significant control.

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2019-10-11Confirmation statement

Confirmation statement with no updates.

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2019-06-25Accounts

Accounts with accounts type group.

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2018-10-08Confirmation statement

Confirmation statement with no updates.

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2018-07-04Accounts

Accounts with accounts type group.

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2017-10-08Confirmation statement

Confirmation statement with no updates.

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2017-05-18Accounts

Accounts with accounts type group.

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2016-10-19Confirmation statement

Confirmation statement with updates.

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2016-10-15Gazette

Gazette filings brought up to date.

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2016-10-12Accounts

Accounts with accounts type group.

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2016-10-04Gazette

Gazette notice compulsory.

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2016-03-15Mortgage

Mortgage satisfy charge full.

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2015-11-05Annual 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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2015-05-27Mortgage

Mortgage create with deed with charge number charge creation date.

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