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GREENCHEM (SOLUTIONS) LIMITED

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

This company is commonly known as Greenchem (solutions) Limited. The company was founded 20 years ago and was given the registration number 05175801. The firm's registered office is in REIGATE. You can find them at The Old Wheel House, 31-37 Church Street, Reigate, Surrey. This company's SIC code is 20590 - Manufacture of other chemical products n.e.c..

Company Information

Name:GREENCHEM (SOLUTIONS) LIMITED
Company Number:05175801
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 July 2004
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 20590 - Manufacture of other chemical products n.e.c.

Office Address & Contact

Registered Address:The Old Wheel House, 31-37 Church Street, Reigate, Surrey, RH2 0AD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Suite 3 Midshires House, Midshires Business Park, Smeaton Close, Aylesbury, England, HP19 8HL

Director25 August 2017Active
Suite 3 Midshires House, Midshires Business Park, Smeaton Close, Aylesbury, England, HP19 8HL

Director25 August 2017Active
19 Richmond Road, Aylesbury, HP20 1PN

Director31 August 2005Active
Suite 3, Midshires House, Midshires Business Park, Smeaton Close, Aylesbury, England, HP19 8HL

Director25 August 2017Active
Sweelincklaan 6, 4837 Bc, Breda, Holland,

Secretary31 August 2005Active
26 Clive Way, Pound Hill, Crawley, RH10 7AH

Secretary01 July 2005Active
4 Ritchie Close, Maidenbower, Crawley, RH10 7NA

Secretary01 September 2004Active
3 Marlborough Road, Lancing Business Park, Lancing, BN15 8UF

Corporate Nominee Secretary09 July 2004Active
Newlands, Boars Head, Crowborough, TN6 3HD

Director01 September 2004Active
3 Marlborough Road, Lancing Business Park, Lancing, BN15 8UF

Corporate Nominee Director09 July 2004Active

People with Significant Control

Zbyněk Průša
Notified on:03 February 2017
Status:Active
Date of birth:December 1953
Nationality:Czech
Country of residence:Czech Republic
Address:Roznov Pod Radhostem, -, Slunecni, Czech Republic, 23 55-
Nature of control:
  • Ownership of shares 75 to 100 percent
Václav Knotek
Notified on:03 February 2017
Status:Active
Date of birth:March 1975
Nationality:Czech
Country of residence:Czech Republic
Address:Achátová, 191/12, Prague 5, Czech Republic, 15300
Nature of control:
  • Significant influence or control as trust
Monika Babišová
Notified on:03 February 2017
Status:Active
Date of birth:June 1974
Nationality:Czech
Country of residence:Czech Republic
Address:Frantiska Zeman, 876, Pruhonice, Czech Republic, 252 43
Nature of control:
  • Significant influence or control as trust
Alexej Bílek
Notified on:03 February 2017
Status:Active
Date of birth:December 1954
Nationality:Czech
Country of residence:Czech Republic
Address:Podhorska, 770/12, Prague 8, Czech Republic, 184 00
Nature of control:
  • Significant influence or control as trust
Mr Andrej Babiš
Notified on:03 February 2017
Status:Active
Date of birth:September 1954
Nationality:Czech
Country of residence:Czech Republic
Address:Frantiska Zemana, 876, Pruhonice, Czech Republic, 25243
Nature of control:
  • Significant influence or control as trust
Greenchem Holding B.V.
Notified on:06 April 2016
Status:Active
Country of residence:Netherlands
Address:17, Keizerstraat, Breda Centrum, Netherlands,
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Ownership of shares 75 to 100 percent as firm

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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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