GREEN COMPLIANCE FIRE SERVICES LIMITED
Overview
| Company Name | GREEN COMPLIANCE FIRE SERVICES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04111013 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of GREEN COMPLIANCE FIRE SERVICES LIMITED?
- Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities
Where is GREEN COMPLIANCE FIRE SERVICES LIMITED located?
| Registered Office Address | 6 Stirling Park Laker Road ME1 3QR Rochester Kent England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of GREEN COMPLIANCE FIRE SERVICES LIMITED?
| Company Name | From | Until |
|---|---|---|
| GREEN COMPLIANCE FIRE PROTECTION LIMITED | Apr 18, 2012 | Apr 18, 2012 |
| MAYFAIR FIRE PROTECTION LIMITED | Nov 20, 2000 | Nov 20, 2000 |
What are the latest accounts for GREEN COMPLIANCE FIRE SERVICES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Aug 31, 2015 |
What are the latest filings for GREEN COMPLIANCE FIRE SERVICES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Statement of capital on May 24, 2017
| 3 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Confirmation statement made on Nov 20, 2016 with updates | 5 pages | CS01 | ||||||||||
Registered office address changed from 47 Riverside Medway City Estate Rochester Kent ME2 4DP to 6 Stirling Park Laker Road Rochester Kent ME1 3QR on Jun 15, 2016 | 1 pages | AD01 | ||||||||||
Full accounts made up to Aug 31, 2015 | 13 pages | AA | ||||||||||
Annual return made up to Nov 20, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Auditor's resignation | 1 pages | AUD | ||||||||||
Current accounting period extended from Mar 31, 2015 to Aug 31, 2015 | 1 pages | AA01 | ||||||||||
Appointment of Mr Hugh Francis Edmonds as a secretary on May 14, 2015 | 2 pages | AP03 | ||||||||||
Termination of appointment of John William Charles Charlton as a secretary on Apr 30, 2015 | 1 pages | TM02 | ||||||||||
Termination of appointment of John William Charles Charlton as a director on Apr 30, 2015 | 1 pages | TM01 | ||||||||||
Registered office address changed from Unit 2 Derwent Close Warndon Worcester WR4 9TY to 47 Riverside Medway City Estate Rochester Kent ME2 4DP on Apr 10, 2015 | 1 pages | AD01 | ||||||||||
Full accounts made up to Mar 31, 2014 | 20 pages | AA | ||||||||||
Annual return made up to Nov 20, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Full accounts made up to Mar 31, 2013 | 18 pages | AA | ||||||||||
Annual return made up to Nov 20, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Satisfaction of charge 1 in full | 4 pages | MR04 | ||||||||||
Certificate of change of name Company name changed green compliance fire protection LIMITED\certificate issued on 16/07/13 | 2 pages | CERTNM | ||||||||||
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Change of name notice | 2 pages | CONNOT | ||||||||||
Who are the officers of GREEN COMPLIANCE FIRE SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| EDMONDS, Hugh Francis | Secretary | Stirling Park Laker Road ME1 3QR Rochester 6 Kent England | 197706860001 | |||||||
| HODGSON, Richard George | Director | Gunnersbury Crescent W3 9AA London 13 United Kingdom | England | British | 155847280001 | |||||
| BEALE, Anthony John | Secretary | 4 Jackson Street B68 8QG Oldbury West Midlands | British | 73397120001 | ||||||
| CHARLTON, John William Charles | Secretary | Neata Farm Greet GL54 5BL Cheltenham Rowan Lodge Gloucestershire United Kingdom | 151245140001 | |||||||
| THEYDON SECRETARIES LIMITED | Nominee Secretary | 25 Hill Road Theydon Bois CM16 7LX Epping Essex | 900011300001 | |||||||
| BEALE, Anthony John | Director | 4 Jackson Street B68 8QG Oldbury West Midlands | England | British | 73397120001 | |||||
| CHARLTON, John William Charles | Director | Neata Farm Greet GL54 5BL Cheltenham Rowan Lodge Gloucestershire United Kingdom | England | British | 119598150002 | |||||
| CULLEN, Richard Antony | Director | 263 Barclay Road B67 5LA Smethwick West Midlands | England | British | 85280850001 | |||||
| PROWSE, John | Director | Ongar Road CM15 9HP Brentwood 317 Essex United Kingdom | England | British | 96786510001 | |||||
| THEYDON NOMINEES LIMITED | Nominee Director | 25 Hill Road Theydon Bois CM16 7LX Epping Essex | 900010330001 |
Who are the persons with significant control of GREEN COMPLIANCE FIRE SERVICES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Apc Technology Group Plc | Apr 06, 2016 | Stirling Park, Laker Road ME1 3QR Rochester 6 Kent England | No | ||||||||||
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Natures of Control
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Does GREEN COMPLIANCE FIRE SERVICES LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On May 04, 2010 Delivered On May 12, 2010 | Satisfied | Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. | ||||
Persons Entitled
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Transactions
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0