GREEN SUPPORT SERVICES LTD

GREEN SUPPORT SERVICES LTD

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

    Company NameGREEN SUPPORT SERVICES LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08397304
    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 SUPPORT SERVICES LTD?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is GREEN SUPPORT SERVICES LTD located?

    Registered Office Address
    Kingdom House, Woodlands Park
    Ashton Road
    WA12 0HF Newton-Le-Willows
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GREEN SUPPORT SERVICES LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnMar 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for GREEN SUPPORT SERVICES LTD?

    Last Confirmation Statement Made Up ToFeb 11, 2027
    Next Confirmation Statement DueFeb 25, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 11, 2026
    OverdueNo

    What are the latest filings for GREEN SUPPORT SERVICES LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Feb 11, 2026 with no updates

    3 pagesCS01

    Memorandum and Articles of Association

    21 pagesMA

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    RES01

    Satisfaction of charge 083973040002 in full

    1 pagesMR04

    Registration of charge 083973040003, created on Sep 25, 2025

    72 pagesMR01

    Appointment of Mr Nigel Whittle as a director on Feb 25, 2025

    2 pagesAP01

    Confirmation statement made on Feb 11, 2025 with no updates

    3 pagesCS01

    Accounts for a small company made up to Mar 31, 2024

    6 pagesAA

    Confirmation statement made on Feb 11, 2024 with updates

    3 pagesCS01

    Change of details for Alpha Response (2004) Limited as a person with significant control on Jul 01, 2023

    2 pagesPSC05

    Current accounting period extended from Dec 31, 2023 to Mar 31, 2024

    1 pagesAA01

    Accounts for a small company made up to Dec 31, 2022

    12 pagesAA

    Registration of charge 083973040002, created on May 23, 2023

    36 pagesMR01

    Registered office address changed from 245 Main Road Sidcup Kent DA14 6QS United Kingdom to Kingdom House, Woodlands Park Ashton Road Newton-Le-Willows WA12 0HF on May 30, 2023

    1 pagesAD01

    Termination of appointment of Andrea Wilson as a director on May 23, 2023

    1 pagesTM01

    Termination of appointment of Vickie Rann as a director on May 23, 2023

    1 pagesTM01

    Appointment of Mr Terence Barton as a director on May 23, 2023

    2 pagesAP01

    Appointment of Mrs Agnes Mary Barton as a director on May 23, 2023

    2 pagesAP01

    Satisfaction of charge 083973040001 in full

    4 pagesMR04

    Confirmation statement made on Feb 11, 2023 with no updates

    3 pagesCS01

    Termination of appointment of Mark Baldwin as a director on Feb 02, 2023

    1 pagesTM01

    Appointment of Ms Andrea Wilson as a director on Feb 02, 2023

    2 pagesAP01

    Appointment of Vickie Rann as a director on Feb 02, 2023

    2 pagesAP01

    Accounts for a small company made up to Dec 31, 2021

    12 pagesAA

    Confirmation statement made on Feb 11, 2022 with no updates

    3 pagesCS01

    Who are the officers of GREEN SUPPORT SERVICES LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BARTON, Agnes Mary
    Ashton Road
    WA12 0HF Newton-Le-Willows
    Kingdom House, Woodlands Park
    England
    Director
    Ashton Road
    WA12 0HF Newton-Le-Willows
    Kingdom House, Woodlands Park
    England
    EnglandBritish33726790003
    BARTON, Terence
    Ashton Road
    WA12 0HF Newton-Le-Willows
    Kingdom House, Woodlands Park
    England
    Director
    Ashton Road
    WA12 0HF Newton-Le-Willows
    Kingdom House, Woodlands Park
    England
    EnglandBritish33726780004
    WHITTLE, Nigel John
    Ashton Road
    WA12 0HF Newton-Le-Willows
    Kingdom House, Woodlands Park
    England
    Director
    Ashton Road
    WA12 0HF Newton-Le-Willows
    Kingdom House, Woodlands Park
    England
    EnglandBritish328686530001
    BALDWIN, Mark
    Main Road
    DA14 6QS Sidcup
    245
    Kent
    United Kingdom
    Director
    Main Road
    DA14 6QS Sidcup
    245
    Kent
    United Kingdom
    EnglandBritish122799980001
    GODFREY, Paul Anthony
    Carters Road
    KT17 4NE Epsom
    31
    Surrey
    England
    Director
    Carters Road
    KT17 4NE Epsom
    31
    Surrey
    England
    EnglandBritish147727710001
    RANN, Vickie
    Burnt Oak Lane
    DA15 8LN Blackfen
    248
    Kent
    United Kingdom
    Director
    Burnt Oak Lane
    DA15 8LN Blackfen
    248
    Kent
    United Kingdom
    United KingdomBritish185471300001
    VALAITIS, Peter Anthony
    Southfield Road
    Westbury On Trym
    BS9 3BH Bristol
    2
    United Kingdom
    Director
    Southfield Road
    Westbury On Trym
    BS9 3BH Bristol
    2
    United Kingdom
    United KingdomBritish133234740001
    WILSON, Andrea
    Manor Road
    IG8 8GG Woodford Green
    9a
    United Kingdom
    Director
    Manor Road
    IG8 8GG Woodford Green
    9a
    United Kingdom
    United KingdomBritish131768830001

    Who are the persons with significant control of GREEN SUPPORT SERVICES LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ashton Road
    WA12 0HF Newton-Le-Willows
    Kingdom House
    England
    Apr 06, 2016
    Ashton Road
    WA12 0HF Newton-Le-Willows
    Kingdom House
    England
    No
    Legal FormLimited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityUnited Kingdom
    Place RegisteredCompanies House
    Registration Number05016157
    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.

    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