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GREEN MACHINE SW LTD

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

This company is commonly known as Green Machine Sw Ltd. The company was founded 12 years ago and was given the registration number 07856699. The firm's registered office is in BURNHAM-ON-SEA. You can find them at Brambles, Marine Drive, Burnham-on-sea, Somerset. This company's SIC code is 81210 - General cleaning of buildings.

Company Information

Name:GREEN MACHINE SW LTD
Company Number:07856699
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 November 2011
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 81210 - General cleaning of buildings

Office Address & Contact

Registered Address:Brambles, Marine Drive, Burnham-on-sea, Somerset, TA8 1NQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
130, Berrow Road, Burnham-On-Sea, England, TA8 2PH

Director22 November 2011Active
130, Berrow Road, Burnham-On-Sea, England, TA8 2PH

Director01 January 2015Active

People with Significant Control

Mrs Michelle Louise Rellis
Notified on:12 March 2018
Status:Active
Date of birth:May 1970
Nationality:British
Country of residence:England
Address:130, Berrow Road, Burnham-On-Sea, England, TA8 2PH
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Jerome Patrick Rellis
Notified on:06 April 2016
Status:Active
Date of birth:June 1966
Nationality:British
Country of residence:England
Address:2, Wallace Wells Road, Burnham-On-Sea, England, TA8 1JP
Nature of control:
  • Ownership of shares 50 to 75 percent
Mr Jerome Patrick Rellis
Notified on:06 April 2016
Status:Active
Date of birth:June 1966
Nationality:British
Country of residence:England
Address:130, Berrow Road, Burnham-On-Sea, England, TA8 2PH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (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
2023-12-20Confirmation statement

Confirmation statement with updates.

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2023-09-28Accounts

Accounts with accounts type total exemption full.

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2023-03-24Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-03-14Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-01-03Confirmation statement

Confirmation statement with updates.

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2022-09-28Accounts

Accounts with accounts type total exemption full.

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2021-12-15Accounts

Accounts with accounts type total exemption full.

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2021-11-24Confirmation statement

Confirmation statement with updates.

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2021-11-15Address

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

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2021-09-29Accounts

Change account reference date company previous shortened.

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2021-01-21Confirmation statement

Confirmation statement with no updates.

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2020-12-16Persons with significant control

Change to a person with significant control.

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2020-12-15Officers

Change person director company with change date.

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2020-12-15Persons with significant control

Change to a person with significant control.

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2020-12-15Officers

Change person director company with change date.

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2020-09-23Persons with significant control

Cessation of a person with significant control.

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2020-09-23Mortgage

Mortgage satisfy charge full.

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2020-08-10Accounts

Accounts with accounts type total exemption full.

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2019-12-07Confirmation statement

Confirmation statement with no updates.

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2019-06-12Accounts

Accounts with accounts type total exemption full.

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2018-12-06Confirmation statement

Confirmation statement with updates.

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2018-03-16Persons with significant control

Notification of a person with significant control.

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2018-03-16Persons with significant control

Notification of a person with significant control.

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2018-03-16Capital

Capital allotment shares.

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2018-03-13Accounts

Accounts with accounts type total exemption full.

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