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GREEN SOLUTIONS. UK. LIMITED

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

This company is commonly known as Green Solutions. Uk. Limited. The company was founded 24 years ago and was given the registration number 03800001. The firm's registered office is in LONDON. You can find them at 34 Arlington Road, , London, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:GREEN SOLUTIONS. UK. LIMITED
Company Number:03800001
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 July 1999
End of financial year:31 December 2019
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:34 Arlington Road, London, NW1 7HU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
34, Arlington Road, London, NW1 7HU

Secretary23 January 2014Active
34, Arlington Road, London, NW1 7HU

Director10 December 1999Active
34, Arlington Road, London, NW1 7HU

Director02 July 1999Active
37 Turnpike Way, Oakley, RG23 7BT

Secretary24 July 1999Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Secretary02 July 1999Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Director02 July 1999Active

People with Significant Control

Mr Rupert William Lycett-Green
Notified on:21 September 2020
Status:Active
Date of birth:October 1938
Nationality:British
Address:34, Arlington Road, London, NW1 7HU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Sunswept Enterprises Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Whisby A Site, Eagle Moor, Lincoln, England, LN6 9DP
Nature of control:
  • Ownership of shares 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 (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
2022-02-15Gazette

Gazette dissolved compulsory.

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2021-12-11Dissolution

Dissolved compulsory strike off suspended.

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2021-10-26Gazette

Gazette notice compulsory.

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2021-01-13Persons with significant control

Notification of a person with significant control.

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2021-01-13Persons with significant control

Cessation of a person with significant control.

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2020-12-23Accounts

Accounts with accounts type dormant.

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2020-08-13Confirmation statement

Confirmation statement with no updates.

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2019-09-30Accounts

Accounts with accounts type micro entity.

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2019-08-28Confirmation statement

Confirmation statement with no updates.

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2019-08-16Persons with significant control

Change to a person with significant control.

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2018-09-18Accounts

Accounts with accounts type micro entity.

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2018-08-15Confirmation statement

Confirmation statement with no updates.

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2017-09-19Accounts

Accounts with accounts type micro entity.

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2017-08-02Confirmation statement

Confirmation statement with updates.

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2017-08-02Confirmation statement

Confirmation statement with no updates.

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2017-08-02Persons with significant control

Notification of a person with significant control.

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2016-09-29Accounts

Accounts with accounts type total exemption small.

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2016-09-07Confirmation statement

Confirmation statement with updates.

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2016-01-14Officers

Change person director company with change date.

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2016-01-14Officers

Change person director company with change date.

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2016-01-14Officers

Change person secretary company with change date.

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2015-09-21Accounts

Accounts with accounts type total exemption small.

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2015-07-23Annual return

Annual return company with made up date full list shareholders.

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2014-09-16Accounts

Accounts with accounts type total exemption small.

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2014-07-16Annual return

Annual return company with made up date full list shareholders.

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