GREEN GROUP RECYCLING LIMITED
Overview
| Company Name | GREEN GROUP RECYCLING LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 09905821 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of GREEN GROUP RECYCLING LIMITED?
- Treatment and disposal of non-hazardous waste (38210) / Water supply, sewerage, waste management and remediation activities
- Demolition (43110) / Construction
Where is GREEN GROUP RECYCLING LIMITED located?
| Registered Office Address | G3 Office 5, St Hildas Business Centre The Ropery YO22 4ET Whitby United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of GREEN GROUP RECYCLING LIMITED?
| Company Name | From | Until |
|---|---|---|
| CURTAIN WIZARD LTD | Dec 08, 2015 | Dec 08, 2015 |
What are the latest accounts for GREEN GROUP RECYCLING LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2017 |
What are the latest filings for GREEN GROUP RECYCLING LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Appointment of Mr Ian Alexander Hatfield as a director on Aug 15, 2019 | 2 pages | AP01 | ||
Notification of Ian Alexander Hatfield as a person with significant control on Aug 15, 2019 | 2 pages | PSC01 | ||
Cessation of Andrew Phillip Kennedy as a person with significant control on Aug 15, 2019 | 1 pages | PSC07 | ||
Termination of appointment of Andrew Phillip Kennedy as a director on Aug 15, 2019 | 1 pages | TM01 | ||
Appointment of Mr Andrew Phillip Kennedy as a director on Sep 27, 2018 | 2 pages | AP01 | ||
Notification of Andrew Phillip Kennedy as a person with significant control on Sep 27, 2018 | 2 pages | PSC01 | ||
Termination of appointment of Stuart Graham Wainman as a director on Sep 27, 2018 | 1 pages | TM01 | ||
Cessation of Stuart Graham Wainman as a person with significant control on Sep 27, 2018 | 1 pages | PSC07 | ||
Appointment of Mr Stuart Wainman as a director on Aug 31, 2018 | 2 pages | AP01 | ||
Notification of Stuart Wainman as a person with significant control on Aug 31, 2018 | 2 pages | PSC01 | ||
Termination of appointment of Andrew Phillip Kennedy as a director on Aug 31, 2018 | 1 pages | TM01 | ||
Cessation of Andrew Phillip Kennedy as a person with significant control on Aug 31, 2018 | 1 pages | PSC07 | ||
Confirmation statement made on Aug 28, 2018 with updates | 4 pages | CS01 | ||
Notification of Andrew Phillip Kennedy as a person with significant control on Aug 20, 2018 | 2 pages | PSC01 | ||
Cessation of David Smith as a person with significant control on Aug 23, 2018 | 1 pages | PSC07 | ||
Termination of appointment of David Andrew Smith as a director on Aug 23, 2018 | 1 pages | TM01 | ||
Appointment of Mr Andrew Phillip Kennedy as a director on Aug 07, 2018 | 2 pages | AP01 | ||
Cessation of David Andrew Smith as a person with significant control on Jul 15, 2018 | 1 pages | PSC07 | ||
Total exemption full accounts made up to Dec 31, 2017 | 7 pages | AA | ||
Notification of David Smith as a person with significant control on Jun 15, 2018 | 2 pages | PSC01 | ||
Registered office address changed from 2a Wellgate Rotherham S60 2LR England to G3 Office 5, St Hildas Business Centre the Ropery Whitby YO22 4ET on Jul 17, 2018 | 1 pages | AD01 | ||
Confirmation statement made on Jul 05, 2018 with updates | 4 pages | CS01 | ||
Who are the officers of GREEN GROUP RECYCLING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HATFIELD, Ian Alexander | Director | The Ropery YO22 4ET Whitby G3 Office 5, St Hildas Business Centre United Kingdom | England | British | 263303910001 | |||||
| SPIEWAK, Bartlomiej | Secretary | Whaley Road S75 1HT Barnsley Unit 11 Zenith Park Networkcentre England | 203312710001 | |||||||
| TRAN, James Douglas | Secretary | LS7 4DT Leeds 112 Spencer Place England | 203312720001 | |||||||
| KENNEDY, Andrew Phillip | Director | The Ropery YO22 4ET Whitby G3 Office 5, St Hildas Business Centre United Kingdom | England | British | 249831050001 | |||||
| KENNEDY, Andrew Phillip | Director | The Ropery YO22 4ET Whitby G3 Office 5, St Hildas Business Centre United Kingdom | England | British | 243369280001 | |||||
| SMITH, David Andrew | Director | The Ropery YO22 4ET Whitby G3 Office 5, St Hildas Business Centre United Kingdom | England | British | 241918220001 | |||||
| SPIEWAK, Bartlomiej | Director | Whaley Road S75 1HT Barnsley Unit 11 Zenith Park Networkcentre England | United Kingdom | Polish | 159738830001 | |||||
| TRAN, James Douglas | Director | LS7 4DT Leeds 112 Spencer Place England | England | British | 182125440001 | |||||
| WAINMAN, Stuart Graham | Director | The Ropery YO22 4ET Whitby G3 Office 5, St Hildas Business Centre United Kingdom | United Kingdom | British | 199012490001 |
Who are the persons with significant control of GREEN GROUP RECYCLING LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Ian Alexander Hatfield | Aug 15, 2019 | The Ropery YO22 4ET Whitby G3 Office 5, St Hildas Business Centre United Kingdom | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Andrew Phillip Kennedy | Sep 27, 2018 | The Ropery YO22 4ET Whitby G3 Office 5, St Hildas Business Centre United Kingdom | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Stuart Graham Wainman | Aug 31, 2018 | The Ropery YO22 4ET Whitby G3 Office 5, St Hildas Business Centre United Kingdom | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Andrew Phillip Kennedy | Aug 20, 2018 | The Ropery YO22 4ET Whitby G3 Office 5, St Hildas Business Centre United Kingdom | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr David Smith | Jun 15, 2018 | The Ropery YO22 4ET Whitby G3 Office 5, St Hildas Business Centre United Kingdom | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr David Andrew Smith | Jun 15, 2018 | The Ropery YO22 4ET Whitby G3 Office 5, St Hildas Business Centre United Kingdom | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Bartlomiej Spiewak | Dec 07, 2016 | Whaley Road S75 1HT Barnsley Unit 11 Zenith Park Networkcentre South Yorkshire England | Yes |
Nationality: British Country of Residence: England | |||
Natures of 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