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GREEN PPE LIMITED

GREEN PPE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameGREEN PPE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07673635
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of GREEN PPE LIMITED?

    • Other information technology service activities (62090) / Information and communication

    Where is GREEN PPE LIMITED located?

    Registered Office Address
    The Old Rectory Tattershall Road
    Kirkby-On-Bain
    LN10 6YN Woodhall Spa
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of GREEN PPE LIMITED?

    Previous Company Names
    Company NameFromUntil
    ZETAQ LIMITEDJun 17, 2011Jun 17, 2011

    What are the latest accounts for GREEN PPE LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2026
    Next Accounts Due OnMar 31, 2027
    Last Accounts
    Last Accounts Made Up ToJun 30, 2025

    What is the status of the latest confirmation statement for GREEN PPE LIMITED?

    Last Confirmation Statement Made Up ToJan 03, 2027
    Next Confirmation Statement DueJan 17, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 03, 2026
    OverdueNo

    What are the latest filings for GREEN PPE LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Jun 30, 2025

    		2 pagesAA

    Confirmation statement made on Jan 03, 2026 with no updates

    		3 pagesCS01

    Confirmation statement made on Jan 03, 2025 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2024

    		2 pagesAA

    Accounts for a dormant company made up to Jun 30, 2023

    		2 pagesAA

    Confirmation statement made on Jan 03, 2024 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2022

    		2 pagesAA

    Confirmation statement made on Jan 03, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2021

    		2 pagesAA

    Confirmation statement made on Jan 03, 2022 with updates

    		4 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2020

    		2 pagesAA

    Confirmation statement made on Jan 03, 2021 with no updates

    		3 pagesCS01

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Apr 22, 2020

    		RES15

    Change of name notice

    		2 pagesCONNOT

    Accounts for a dormant company made up to Jun 30, 2019

    		2 pagesAA

    Confirmation statement made on Jan 03, 2020 with no updates

    		3 pagesCS01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Accounts for a dormant company made up to Jun 30, 2018

    		2 pagesAA

    Confirmation statement made on Jan 03, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2017

    		2 pagesAA

    Confirmation statement made on Jan 16, 2018 with no updates

    		3 pagesCS01

    Cessation of Eran Nicodemus Bauer as a person with significant control on Jan 30, 2018

    		1 pagesPSC07

    Notification of Eran Nicodemus Bauer as a person with significant control on Jan 15, 2018

    		2 pagesPSC01

    Cessation of Peter James Macefield as a person with significant control on Jan 15, 2018

    		1 pagesPSC07
    View All Filings

    Who are the officers of GREEN PPE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BAUER, Eran Nicodemus
    Tattershall Road
    Kirkby-On-Bain
    LN10 6YN Woodhall Spa
    The Old Rectory
    United Kingdom
    		Director
    Tattershall Road
    Kirkby-On-Bain
    LN10 6YN Woodhall Spa
    The Old Rectory
    United Kingdom
    		United KingdomBritish88269290001
    BLOOD, David Robert
    c/o Eran Bauer
    Main Street
    Ashby De La Launde
    LN4 3JG Lincoln
    Ashby Hall
    England
    		Director
    c/o Eran Bauer
    Main Street
    Ashby De La Launde
    LN4 3JG Lincoln
    Ashby Hall
    England
    		EnglandBritish148897260001
    MACEFIELD, Peter James
    Tattershall Road
    Kirkby-On-Bain
    LN10 6YN Woodhall Spa
    The Old Rectory
    United Kingdom
    		Director
    Tattershall Road
    Kirkby-On-Bain
    LN10 6YN Woodhall Spa
    The Old Rectory
    United Kingdom
    		EnglandEnglish160909400001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of GREEN PPE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Eran Nicodemus Bauer
    Tattershall Road
    Kirkby-On-Bain
    LN10 6YN Woodhall Spa
    The Old Rectory
    United Kingdom
    		Jan 15, 2018
    Tattershall Road
    Kirkby-On-Bain
    LN10 6YN Woodhall Spa
    The Old Rectory
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mr David Robert Blood
    Tattershall Road
    Kirkby-On-Bain
    LN10 6YN Woodhall Spa
    The Old Rectory
    United Kingdom
    		Apr 06, 2016
    Tattershall Road
    Kirkby-On-Bain
    LN10 6YN Woodhall Spa
    The Old Rectory
    United Kingdom
    		Yes
    Nationality: English
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Peter James Macefield
    Tattershall Road
    Kirkby-On-Bain
    LN10 6YN Woodhall Spa
    The Old Rectory
    United Kingdom
    		Apr 06, 2016
    Tattershall Road
    Kirkby-On-Bain
    LN10 6YN Woodhall Spa
    The Old Rectory
    United Kingdom
    		Yes
    Nationality: English
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Eran Nicodemus Bauer
    Tattershall Road
    Kirkby-On-Bain
    LN10 6YN Woodhall Spa
    The Old Rectory
    United Kingdom
    		Apr 06, 2016
    Tattershall Road
    Kirkby-On-Bain
    LN10 6YN Woodhall Spa
    The Old Rectory
    United Kingdom
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    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