This company is commonly known as The Green Certificate Company Limited. The company was founded 24 years ago and was given the registration number 03781928. The firm's registered office is in BERKHAMSTED. You can find them at Hardy House, Northbridge Road, Berkhamsted, Hertfordshire. This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..
| Name | : | THE GREEN CERTIFICATE COMPANY LIMITED |
|---|---|---|
| Company Number | : | 03781928 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 03 June 1999 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Hardy House, Northbridge Road, Berkhamsted, Hertfordshire, HP4 1EF |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| The Church Studio, 400, Springvale Road, Sheffield, England, S10 1LP | Director | 01 January 2002 | Active |
| Hardy House, Northbridge Road, Berkhamsted, England, HP4 1EF | Secretary | 04 June 1999 | Active |
| 120 East Road, London, N1 6AA | Corporate Nominee Secretary | 03 June 1999 | Active |
| 120 East Road, London, N1 6AA | Nominee Director | 03 June 1999 | Active |
| Hawkridge Manor Crescent, Seer Green, Beaconsfield, HP9 2QX | Director | 04 June 1999 | Active |
| 9 Mardle Road, Leighton Buzzard, LU7 2UR | Director | 30 June 2006 | Active |
| Evident Group Limited | ||
| Notified on | : | 23 February 2023 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | The Church Studio, 400 Springvale Road, Sheffield, England, S10 1LP |
| Nature of control | : |
|
| Mrs Beitske Josefine Bouwhuis | ||
| Notified on | : | 12 October 2022 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1986 |
| Nationality | : | Dutch |
| Country of residence | : | Netherlands |
| Address | : | 2d, De Mortel, 's-Hertogenbosch, Netherlands, 5211HV |
| Nature of control | : |
|
| I-Rec Services B.V. | ||
| Notified on | : | 10 May 2022 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Netherlands |
| Address | : | 151, Achter De Tolbrug, 's-Hertogenbosch, Netherlands, |
| Nature of control | : |
|
| Misses Beitske Josefine Bouwhuis | ||
| Notified on | : | 10 May 2022 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1986 |
| Nationality | : | Dutch |
| Address | : | Hardy House, Northbridge Road, Berkhamsted, HP4 1EF |
| Nature of control | : |
|
| Mr Edmund Francis Stuart Everson | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1969 |
| Nationality | : | British |
| Address | : | Hardy House, Northbridge Road, Berkhamsted, HP4 1EF |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-08 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-11-13 | Accounts | Change account reference date company current shortened. | Download |
| 2023-06-14 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-06-07 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-06-07 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-02-24 | Capital | Capital cancellation shares. | Download |
| 2023-02-24 | Capital | Capital return purchase own shares. | Download |
| 2022-12-15 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
| 2022-12-15 | Persons with significant control | Notification of a person with significant control statement. | Download |
| 2022-12-15 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-12-15 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
| 2022-12-14 | Persons with significant control | Notification of a person with significant control statement. | Download |
| 2022-12-14 | Officers | Change person director company with change date. | Download |
| 2022-11-09 | Address | Change registered office address company with date old address new address. | Download |
| 2022-10-17 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-09-01 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-08-17 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-08-08 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-06-01 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-06-01 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-06-01 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-06-01 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-06-01 | Officers | Termination secretary company with name termination date. | Download |
| 2021-12-02 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-06-16 | Confirmation statement | Confirmation statement with no updates. | Download |
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