CONVERT2GREEN LIMITED
Overview
| Company Name | CONVERT2GREEN LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05961283 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CONVERT2GREEN LIMITED?
- Manufacture of other chemical products n.e.c. (20590) / Manufacturing
Where is CONVERT2GREEN LIMITED located?
| Registered Office Address | Olleco Northampton Road Blisworth NN7 3DR Northampton Northamptonshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CONVERT2GREEN LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 27, 2025 |
| Next Accounts Due On | Dec 27, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for CONVERT2GREEN LIMITED?
| Last Confirmation Statement Made Up To | Oct 10, 2025 |
|---|---|
| Next Confirmation Statement Due | Oct 24, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 10, 2024 |
| Overdue | No |
What are the latest filings for CONVERT2GREEN LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Registered office address changed from . Battlefield Road Shrewsbury Shropshire SY1 4AH United Kingdom to Olleco Northampton Road Blisworth Northampton Northamptonshire NN7 3DR on Jul 08, 2025 | 1 pages | AD01 | ||
Accounts for a small company made up to Mar 31, 2024 | 6 pages | AA | ||
Confirmation statement made on Oct 10, 2024 with no updates | 3 pages | CS01 | ||
Appointment of Mr Norman Heskin as a director on Jan 31, 2024 | 2 pages | AP01 | ||
Termination of appointment of Thomas Joseph Lawrence Kirwan as a director on Jan 31, 2024 | 1 pages | TM01 | ||
Accounts for a small company made up to Mar 31, 2023 | 6 pages | AA | ||
Confirmation statement made on Oct 10, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Mar 31, 2022 | 6 pages | AA | ||
Notification of a person with significant control statement | 2 pages | PSC08 | ||
Cessation of Laurence Joseph Goodman as a person with significant control on Sep 02, 2021 | 1 pages | PSC07 | ||
Confirmation statement made on Oct 10, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Mar 31, 2021 | 6 pages | AA | ||
Confirmation statement made on Oct 10, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Mar 31, 2020 | 5 pages | AA | ||
Appointment of Mrs Janet Jennings as a secretary on Apr 02, 2021 | 2 pages | AP03 | ||
Termination of appointment of John Mclaughlin as a secretary on Apr 02, 2021 | 1 pages | TM02 | ||
Confirmation statement made on Oct 10, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Mar 31, 2019 | 6 pages | AA | ||
Appointment of Mr John Mclaughlin as a secretary on Dec 16, 2016 | 2 pages | AP03 | ||
Confirmation statement made on Oct 10, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Apr 01, 2018 | 6 pages | AA | ||
Confirmation statement made on Oct 10, 2018 with no updates | 3 pages | CS01 | ||
Withdrawal of a person with significant control statement on Apr 30, 2018 | 2 pages | PSC09 | ||
Notification of Laurence Joseph Goodman as a person with significant control on Apr 06, 2016 | 2 pages | PSC01 | ||
Accounts for a small company made up to Apr 02, 2017 | 7 pages | AA | ||
Who are the officers of CONVERT2GREEN LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| JENNINGS, Janet | Secretary | Northampton Road Blisworth NN7 3DR Northampton Olleco Northamptonshire England | 282162420001 | |||||||
| BURTON, John Michael | Director | Northampton Road Blisworth NN7 3DR Northampton Olleco Northamptonshire England | United Kingdom | British | Director | 158694740001 | ||||
| HESKIN, Norman | Director | Northampton Road Blisworth NN7 3DR Northampton Olleco Northamptonshire England | England | Irish | Director | 116113090001 | ||||
| MCLAUGHLIN, John | Secretary | Battlefield Road SY1 4AH Shrewsbury . Shropshire United Kingdom | 264592330001 | |||||||
| O'KEEFE, Richard | Secretary | Unit 1b Brooks Lane Brooks Lane Industrial Estate CW10 0JG Middlewich Cheshire | 168535770001 | |||||||
| SNEESBY, Alexander Mark | Secretary | Yew Tree Cottage 22 Birtles Road SK10 3JQ Macclesfield Cheshire | British | Company Director | 116955540001 | |||||
| @UKPLC CLIENT SECRETARY LTD | Nominee Secretary | 5, Jupiter House Calleva Park, Aldermaston RG7 8NN Reading | 900025730001 | |||||||
| BARNES, Frederick John | Director | Unit 1b Brooks Lane Brooks Lane Industrial Estate CW10 0JG Middlewich Cheshire | United Kingdom | British | Company Director | 141527710001 | ||||
| BEHAN, Robert | Director | Battlefield Road SY1 4AH Shrewsbury . Shropshire Great Britain | Ireland | Irish | Chief Executive Officer | 202358260001 | ||||
| DWAN, Michael | Director | 51 Northenden Road M33 2DL Sale Greater Manchester | United Kingdom | British | Company Director | 75990830006 | ||||
| HESKIN, Norman | Director | Battlefield Road SY1 4AH Shrewsbury . Shropshire Great Britain | England | Irish | Finance Director | 116113090001 | ||||
| KIRWAN, Thomas Joseph Lawrence, Mr. | Director | Battlefield Road SY1 4AH Shrewsbury . Shropshire United Kingdom | England | Irish | Director | 53766120001 | ||||
| O'KEEFE, Richard Paul | Director | Unit 1b Brooks Lane Brooks Lane Industrial Estate CW10 0JG Middlewich Cheshire | England | British | Company Director | 130547730001 | ||||
| SNEESBY, Alexander Mark | Director | Yew Tree Cottage 22 Birtles Road SK10 3JQ Macclesfield Cheshire | England | British | Company Director | 116955540001 | ||||
| WEBB, Andrew James | Director | 3 Norfolk Street Southsea PO5 4DR Portsmouth Hampshire | United Kingdom | British | Company Director | 116955510001 | ||||
| @UKPLC CLIENT DIRECTOR LTD | Nominee Director | 5, Jupiter House Calleva Park, Aldermaston RG7 8NN Reading | 900025720001 |
Who are the persons with significant control of CONVERT2GREEN LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Laurence Joseph Goodman | Apr 06, 2016 | Battlefield Road SY1 4AH Shrewsbury . Shropshire United Kingdom | Yes |
Nationality: Irish Country of Residence: Ireland | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for CONVERT2GREEN LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Sep 02, 2021 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company | |
| Oct 10, 2016 | Mar 06, 2018 | The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company |
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