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PALE GREEN DOT LIMITED

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

This company is commonly known as Pale Green Dot Limited. The company was founded 8 years ago and was given the registration number 10050189. The firm's registered office is in MAIDENHEAD. You can find them at 18a/20 King Street, , Maidenhead, Berkshire. This company's SIC code is 38110 - Collection of non-hazardous waste.

Company Information

Name:PALE GREEN DOT LIMITED
Company Number:10050189
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 March 2016
End of financial year:31 March 2020
Jurisdiction:England - Wales
Industry Codes:
  • 38110 - Collection of non-hazardous waste

Office Address & Contact

Registered Address:18a/20 King Street, Maidenhead, Berkshire, United Kingdom, SL6 1EF
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
18a/20, King Street, Maidenhead, United Kingdom, SL6 1EF

Director14 February 2018Active
18a/20, King Street, Maidenhead, United Kingdom, SL6 1EF

Director14 February 2018Active
18a/20, King Street, Maidenhead, United Kingdom, SL6 1EF

Director08 March 2016Active

People with Significant Control

Christian John Boleyn Lambie
Notified on:02 April 2020
Status:Active
Date of birth:September 1969
Nationality:British
Country of residence:United Kingdom
Address:18a/20, King Street, Maidenhead, United Kingdom, SL6 1EF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Christian John Boleyn Lambie
Notified on:18 February 2017
Status:Active
Date of birth:September 1969
Nationality:British
Country of residence:United Kingdom
Address:18a/20, King Street, Maidenhead, United Kingdom, SL6 1EF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Dray Simpson
Notified on:12 January 2017
Status:Active
Date of birth:March 1975
Nationality:Canadian
Country of residence:United Kingdom
Address:18a/20, King Street, Maidenhead, United Kingdom, SL6 1EF
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Mr Christopher Bourke Wilson
Notified on:06 April 2016
Status:Active
Date of birth:December 1970
Nationality:Canadian
Country of residence:United Kingdom
Address:18a/20, King Street, Maidenhead, United Kingdom, SL6 1EF
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 (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
2022-07-01Address

Default companies house registered office address applied.

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2022-04-20Insolvency

Liquidation compulsory winding up order.

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2021-11-08Officers

Change person director company with change date.

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2021-05-03Resolution

Resolution.

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2021-05-03Change of name

Change of name notice.

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2021-03-29Confirmation statement

Confirmation statement with updates.

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2021-01-29Officers

Termination director company with name termination date.

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2021-01-28Officers

Termination director company with name termination date.

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2020-09-23Capital

Capital allotment shares.

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2020-09-22Capital

Capital allotment shares.

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2020-09-08Accounts

Accounts with accounts type micro entity.

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2020-07-28Capital

Capital allotment shares.

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2020-07-28Capital

Capital allotment shares.

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2020-07-28Resolution

Resolution.

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2020-07-28Resolution

Resolution.

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2020-07-09Persons with significant control

Notification of a person with significant control.

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2020-07-09Persons with significant control

Change to a person with significant control.

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2020-07-09Persons with significant control

Cessation of a person with significant control.

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2020-07-09Persons with significant control

Change to a person with significant control.

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2020-07-09Persons with significant control

Cessation of a person with significant control.

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2020-03-25Confirmation statement

Confirmation statement with updates.

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2019-12-24Accounts

Accounts with accounts type micro entity.

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2019-03-18Confirmation statement

Confirmation statement with updates.

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2019-02-18Officers

Change person director company with change date.

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2019-02-14Officers

Change person director company with change date.

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