GREEN CONSTRUCTION SERVICES LTD

GREEN CONSTRUCTION SERVICES LTD

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

    Company NameGREEN CONSTRUCTION SERVICES LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13148532
    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 CONSTRUCTION SERVICES LTD?

    • Quantity surveying activities (74902) / Professional, scientific and technical activities

    Where is GREEN CONSTRUCTION SERVICES LTD located?

    Registered Office Address
    107 Cleethorpe Road
    DN31 3ER Grimsby
    North East Lincolnshire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GREEN CONSTRUCTION SERVICES LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJan 31, 2026
    Next Accounts Due OnOct 31, 2026
    Last Accounts
    Last Accounts Made Up ToJan 31, 2025

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

    Last Confirmation Statement Made Up ToJan 27, 2026
    Next Confirmation Statement DueFeb 10, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 27, 2025
    OverdueNo

    What are the latest filings for GREEN CONSTRUCTION SERVICES LTD?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Jan 31, 2025

    4 pagesAA

    Confirmation statement made on Jan 27, 2025 with updates

    5 pagesCS01

    Micro company accounts made up to Jan 31, 2024

    4 pagesAA

    Confirmation statement made on Jan 27, 2024 with updates

    5 pagesCS01

    Micro company accounts made up to Jan 31, 2023

    4 pagesAA

    Confirmation statement made on Jan 27, 2023 with updates

    6 pagesCS01

    Micro company accounts made up to Jan 31, 2022

    3 pagesAA

    Confirmation statement made on Jan 27, 2022 with updates

    6 pagesCS01

    Statement of capital following an allotment of shares on Jan 20, 2021

    • Capital: GBP 4
    4 pagesSH01

    Confirmation statement made on Jan 27, 2021 with updates

    6 pagesCS01

    Appointment of Mr Simon James Green as a director on Jan 20, 2021

    2 pagesAP01

    Notification of Rachel Green as a person with significant control on Jan 20, 2021

    2 pagesPSC01

    Notification of Simon Green as a person with significant control on Jan 20, 2021

    2 pagesPSC01

    Withdrawal of a person with significant control statement on Jan 26, 2021

    2 pagesPSC09

    Termination of appointment of Michael Duke as a director on Jan 20, 2021

    1 pagesTM01

    Incorporation

    31 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJan 20, 2021

    Model articles adopted (Amended Provisions)

    MODEL ARTICLES
    capitalJan 20, 2021

    Statement of capital on Jan 20, 2021

    • Capital: GBP 1
    SH01

    Who are the officers of GREEN CONSTRUCTION SERVICES LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GREEN, Simon James
    Cleethorpe Road
    DN31 3ER Grimsby
    107
    North East Lincolnshire
    United Kingdom
    Director
    Cleethorpe Road
    DN31 3ER Grimsby
    107
    North East Lincolnshire
    United Kingdom
    EnglandBritish201132300003
    DUKE, Michael
    N12 0DR Finchley
    Woodberry House, 2 Woodberry Grove
    London
    United Kingdom
    Director
    N12 0DR Finchley
    Woodberry House, 2 Woodberry Grove
    London
    United Kingdom
    EnglandBritish201779310001

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Rachel Green
    Cleethorpe Road
    DN31 3ER Grimsby
    107
    North East Lincolnshire
    United Kingdom
    Jan 20, 2021
    Cleethorpe Road
    DN31 3ER Grimsby
    107
    North East Lincolnshire
    United Kingdom
    No
    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.
    Mr Simon James Green
    Cleethorpe Road
    DN31 3ER Grimsby
    107
    North East Lincolnshire
    United Kingdom
    Jan 20, 2021
    Cleethorpe Road
    DN31 3ER Grimsby
    107
    North East Lincolnshire
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    What are the latest statements on persons with significant control for GREEN CONSTRUCTION SERVICES LTD?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Jan 20, 2021Jan 20, 2021The company knows or has reasonable cause to believe that there is no registrable person or 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