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GREEN ROAD SOLUTIONS LIMITED

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

This company is commonly known as Green Road Solutions Limited. The company was founded 14 years ago and was given the registration number 06928629. The firm's registered office is in LONDON. You can find them at 38 Moore Street, , London, . This company's SIC code is 74901 - Environmental consulting activities.

Company Information

Name:GREEN ROAD SOLUTIONS LIMITED
Company Number:06928629
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 June 2009
End of financial year:30 November 2020
Jurisdiction:England - Wales
Industry Codes:
  • 74901 - Environmental consulting activities

Office Address & Contact

Registered Address:38 Moore Street, London, SW3 2QW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Sandown, Warren Close, Esher, United Kingdom, KT10 9RU

Director09 June 2009Active
38 Moore Street, London, SW3 2QW

Director09 June 2009Active

People with Significant Control

Mr Humphrey Emil Peter Dubrau
Notified on:01 July 2016
Status:Active
Date of birth:April 1950
Nationality:British
Address:38, Moore Street, London, SW3 2QW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Toby Jonathan Greenbury
Notified on:01 July 2016
Status:Active
Date of birth:September 1951
Nationality:British
Address:38, Moore Street, London, SW3 2QW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • 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 (7 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
2021-03-16Gazette

Gazette dissolved voluntary.

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2020-12-15Gazette

Gazette notice voluntary.

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2020-12-07Dissolution

Dissolution application strike off company.

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2020-12-06Accounts

Accounts with accounts type micro entity.

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2020-11-12Accounts

Accounts with accounts type micro entity.

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2020-08-09Confirmation statement

Confirmation statement with no updates.

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2019-08-14Confirmation statement

Confirmation statement with no updates.

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2019-08-14Accounts

Accounts with accounts type micro entity.

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2018-08-31Accounts

Accounts with accounts type micro entity.

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2018-07-26Confirmation statement

Confirmation statement with no updates.

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2018-07-26Accounts

Change account reference date company previous extended.

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2018-07-25Confirmation statement

Confirmation statement with no updates.

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2017-08-29Accounts

Accounts with accounts type total exemption small.

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2017-06-16Confirmation statement

Confirmation statement with updates.

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2016-11-28Accounts

Accounts with accounts type micro entity.

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2016-08-31Accounts

Change account reference date company previous shortened.

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2016-07-15Annual return

Annual return company with made up date full list shareholders.

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2015-09-11Accounts

Accounts with accounts type total exemption small.

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2015-07-08Annual return

Annual return company with made up date full list shareholders.

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2014-08-22Accounts

Accounts with accounts type total exemption small.

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2014-07-03Annual return

Annual return company with made up date full list shareholders.

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2013-09-18Accounts

Accounts with accounts type total exemption small.

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2013-08-03Annual return

Annual return company with made up date full list shareholders.

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2012-07-22Accounts

Accounts with accounts type total exemption small.

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2012-07-06Annual return

Annual return company with made up date full list shareholders.

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