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INTELLIGENT GREEN SERVICES LTD

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

This company is commonly known as Intelligent Green Services Ltd. The company was founded 22 years ago and was given the registration number 04289174. The firm's registered office is in WICKFORD. You can find them at Bonville House, Arterial Road, Wickford, Essex. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:INTELLIGENT GREEN SERVICES LTD
Company Number:04289174
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 September 2001
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Bonville House, Arterial Road, Wickford, Essex, SS12 9JQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
7 Fieldway, Pitsea, Basildon, SS13 3DJ

Secretary20 November 2003Active
Bonville Farm, Arterial Road, Wickford, SS12 9JQ

Director18 September 2001Active
263 Haydons Road, Wimbledon, SW19 8TY

Secretary18 September 2001Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary18 September 2001Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director18 September 2001Active

People with Significant Control

Mr Phillip Patrick Mccaul
Notified on:06 April 2016
Status:Active
Date of birth:May 1961
Nationality:Irish
Address:Bonville House, Wickford, SS12 9JQ
Nature of control:
  • Significant influence or control

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
2024-03-16Change of name

Certificate change of name company.

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2023-12-04Officers

Change person director company with change date.

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2023-12-04Persons with significant control

Change to a person with significant control.

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2023-09-29Confirmation statement

Confirmation statement with no updates.

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2023-06-16Accounts

Accounts with accounts type dormant.

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2022-09-29Confirmation statement

Confirmation statement with no updates.

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2022-06-27Accounts

Accounts with accounts type dormant.

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2021-09-20Confirmation statement

Confirmation statement with no updates.

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2021-06-01Accounts

Accounts with accounts type dormant.

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2020-10-26Change of name

Certificate change of name company.

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2020-09-21Confirmation statement

Confirmation statement with no updates.

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2020-06-29Accounts

Accounts with accounts type dormant.

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2019-11-21Confirmation statement

Confirmation statement with no updates.

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2019-06-25Accounts

Accounts with accounts type dormant.

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2018-09-30Confirmation statement

Confirmation statement with no updates.

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2018-06-27Accounts

Accounts with accounts type dormant.

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2018-01-27Gazette

Gazette filings brought up to date.

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2018-01-25Confirmation statement

Confirmation statement with no updates.

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2017-12-12Gazette

Gazette notice compulsory.

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2017-06-22Accounts

Accounts with accounts type dormant.

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2016-11-12Confirmation statement

Confirmation statement with updates.

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2016-05-31Accounts

Accounts with accounts type dormant.

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2015-09-22Annual return

Annual return company with made up date full list shareholders.

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2015-06-11Accounts

Accounts with accounts type dormant.

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2015-01-07Annual return

Annual return company with made up date full list shareholders.

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