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GREEN PROCUREMENTS LTD
Person with Significant Control

GREEN PROCUREMENTS LTD: Person with Significant Control

    • Overview

    Company NameGREEN PROCUREMENTS LTD
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number 07206382
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of GREEN PROCUREMENTS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ms Naomi Emma Hunt
    Round Road
    B24 9SL Birmingham
    139
    England
    		Nov 14, 2023
    Round Road
    B24 9SL Birmingham
    139
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Alanzo Falkner
    Office 2 Premier Trading Estate
    Dartmouth Middleway
    B7 4AT Birmingham
    Unit 1
    United Kingdom
    		Jun 06, 2020
    Office 2 Premier Trading Estate
    Dartmouth Middleway
    B7 4AT Birmingham
    Unit 1
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Bryan Thornton
    43 Owston Road
    Carcroft
    DN6 8DA Doncaster
    Dept 2
    England
    		Apr 10, 2019
    43 Owston Road
    Carcroft
    DN6 8DA Doncaster
    Dept 2
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Cfs Secretaries Limited
    43 Owston Road
    Carcroft
    DN6 8DA Doncaster
    Dept 2
    England
    		Apr 10, 2019
    43 Owston Road
    Carcroft
    DN6 8DA Doncaster
    Dept 2
    England
    		Yes
    Legal FormLimited
    Legal AuthorityCompanies Act
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Jayden Ishmael Ward
    Bromford Lane
    Erdington
    B24 8DW Birmingham
    Unit 78, Fort Storage, Fort Parkway
    England
    		Apr 01, 2018
    Bromford Lane
    Erdington
    B24 8DW Birmingham
    Unit 78, Fort Storage, Fort Parkway
    England
    		Yes
    Nationality: English
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Peter Valaitis
    43 Owston Road
    Carcroft
    DN6 8DA Doncaster
    Dept 2
    England
    		Apr 06, 2016
    43 Owston Road
    Carcroft
    DN6 8DA Doncaster
    Dept 2
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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