Gogreen Managed Services Ltd. Head office in Shrewsbury. Check Director.

Gogreen Managed Services Ltd, Shrewsbury

Gogreen Managed Services Ltd is a private limited company. Formerly, it was called Go Green Reprocess Limited (changed on 2016-11-25). Situated at 1 Brassey Road, Old Potts Way, Shrewsbury SY3 7FA, this 16 years old company was incorporated on 2007-09-14 and is classified as "other business support service activities not elsewhere classified" (Standard Industrial Classification code: 82990).
2 directors can be found in the firm: Jane L. (appointed on 14 September 2007), Anthony L. (appointed on 14 September 2007). As for the secretaries (1 in total), we can name: Martin H. (appointed on 31 May 2023).

About
Name: Gogreen Managed Services Ltd
Number: 06371215
Incorporation date: 2007-09-14
End of financial year: 31 December


Address:	1 Brassey Road Old Potts Way Shrewsbury SY3 7FA
SIC code:	82990 - Other business support service activities not elsewhere classified

Company staff

People with significant control

Greened Group Limited

2 October 2020

Address	Unit G Stafford Park 15, Old Potts Way, Telford, Shropshire, TF3 3BB, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	England And Wales
Registration number	07830670
Nature of control:	75,01-100% shares 75,01-100% voting rights

Greened Limited

10 January 2020 - 2 October 2020

Address	1 Brassey Road, Old Potts Way, Shrewsbury, Shropshire, SY3 7FA, United Kingdom
Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	England
Place registered	England And Wales
Registration number	07830670
Nature of control:	75,01-100% shares 75,01-100% voting rights

Controlled Assets (Ff&E) Limited

14 October 2016 - 10 January 2020

Address	1 Brassey Road, Old Potts Way, Shrewsbury, SY3 7FA, United Kingdom
Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	United Kingdom
Place registered	England & Wales Registry
Registration number	07641811
Nature of control:	75,01-100% shares 75,01-100% voting rights

Greened Ltd

6 April 2016 - 10 October 2016

Address	Dyke Yaxley Limited 1 Brassey Road, Old Potts Way, Shrewsbury, SY3 7FA, England
Legal authority	The Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	England And Wales
Place registered	England And Wales
Registration number	07830670
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors significiant influence or control

Financial data

Date of Accounts	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	648,408	495,203	861,626	1,477,220	1,170,258	1,318,179	1,390,928	1,907,590	1,645,943
Total Assets Less Current Liabilities	166,809	-60,639	256,295	571,460	599,116	724,898	979,253	1,201,873	1,213,639
Number Shares Allotted	-	100	-	-	-	-	-	-	-
Shareholder Funds	62,090	-60,639	-	-	-	-	-	-	-
Tangible Fixed Assets	27,051	17,083	-	-	-	-	-	-	-

The target date for Gogreen Managed Services Ltd confirmation statement filing is 2024-03-05. The last confirmation statement was submitted on 2023-02-20. The deadline for the next accounts filing is 30 September 2024. Last accounts filing was sent for the time up to 31 December 2022.

4 persons of significant control are listed in the official register, namely: Greened Group Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Stafford Park 15, Old Potts Way, TF3 3BB Telford, Shropshire. Greened Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Brassey Road, Old Potts Way, SY3 7FA Shrewsbury, Shropshire. Controlled Assets (Ff&E) Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Brassey Road, Old Potts Way, SY3 7FA Shrewsbury.

Company filing

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Type		Free download
AD01	Address change date: 22nd January 2024. New Address: Unit G Stafford Park 15 Telford Shropshire TF3 3BB. Previous address: C/O Dyke Yaxley Chartered Accountants 1 Brassey Road Old Potts Way Shrewsbury Shropshire SY3 7FA filed on: 22nd, January 2024 \| address	Free Download (1 page)

Type		Free download
AD01	Address change date: 22nd January 2024. New Address: Unit G Stafford Park 15 Telford Shropshire TF3 3BB. Previous address: C/O Dyke Yaxley Chartered Accountants 1 Brassey Road Old Potts Way Shrewsbury Shropshire SY3 7FA filed on: 22nd, January 2024 \| address	Free Download (1 page)
CH01	On 22nd January 2024 director's details were changed filed on: 22nd, January 2024 \| officers	Free Download (2 pages)
CH01	On 22nd January 2024 director's details were changed filed on: 22nd, January 2024 \| officers	Free Download (2 pages)
CH03	On 22nd January 2024 secretary's details were changed filed on: 22nd, January 2024 \| officers	Free Download (1 page)
CH01	On 30th June 2021 director's details were changed filed on: 26th, October 2023 \| officers	Free Download (2 pages)
CH01	On 30th June 2021 director's details were changed filed on: 26th, October 2023 \| officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 31st December 2022 filed on: 29th, September 2023 \| accounts	Free Download (11 pages)
AP03	New secretary appointment on 31st May 2023 filed on: 8th, June 2023 \| officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 31st December 2021 filed on: 4th, August 2022 \| accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 31st December 2020 filed on: 4th, June 2021 \| accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 31st December 2019 filed on: 30th, September 2020 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 31st December 2018 filed on: 30th, August 2019 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 31st December 2017 filed on: 5th, April 2018 \| accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 31st December 2016 filed on: 10th, February 2017 \| accounts	Free Download (11 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 25th November 2016 filed on: 25th, November 2016 \| resolution	Free Download (3 pages)
NM01	Change of name by resolution change of name
AA	Total exemption small company accounts data made up to 31st December 2015 filed on: 30th, September 2016 \| accounts	Free Download (7 pages)
TM01	18th February 2016 - the day director's appointment was terminated filed on: 1st, March 2016 \| officers	Free Download (1 page)
TM01	18th February 2016 - the day director's appointment was terminated filed on: 1st, March 2016 \| officers	Free Download (1 page)
TM01	18th February 2016 - the day director's appointment was terminated filed on: 1st, March 2016 \| officers	Free Download (1 page)
AA	Total exemption small company accounts data made up to 31st December 2014 filed on: 10th, November 2015 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to 14th September 2015 with full list of members filed on: 21st, October 2015 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 21st October 2015: 100.00 GBP capital
AA01	Accounting reference date changed from 30th September 2014 to 31st December 2014 filed on: 26th, June 2015 \| accounts	Free Download (1 page)
AR01	Annual return drawn up to 14th September 2014 with full list of members filed on: 2nd, October 2014 \| annual return	Free Download (5 pages)
AD01	Registered office address changed from 55 Loudoun Road St John's Wood London NW8 0DL United Kingdom on 8th July 2014 filed on: 8th, July 2014 \| address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 30th September 2013 filed on: 14th, April 2014 \| accounts	Free Download (5 pages)
AD01	Registered office address changed from 73/75 Mortimer Street London W1W 7SQ United Kingdom on 11th February 2014 filed on: 11th, February 2014 \| address	Free Download (1 page)
AR01	Annual return drawn up to 14th September 2013 with full list of members filed on: 1st, October 2013 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 1st October 2013: 100.00 GBP capital
AA	Total exemption small company accounts data made up to 30th September 2012 filed on: 4th, July 2013 \| accounts	Free Download (5 pages)
CH01	On 14th September 2012 director's details were changed filed on: 19th, October 2012 \| officers	Free Download (2 pages)
CH01	On 14th September 2012 director's details were changed filed on: 18th, October 2012 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to 14th September 2012 with full list of members filed on: 18th, October 2012 \| annual return	Free Download (5 pages)
CH01	On 14th September 2012 director's details were changed filed on: 18th, October 2012 \| officers	Free Download (2 pages)
AD01	Registered office address changed from 1 Brassey Road Old Potts Way Shrewsbury Shropshire SY3 7FA United Kingdom on 18th October 2012 filed on: 18th, October 2012 \| address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 30th September 2011 filed on: 28th, June 2012 \| accounts	Free Download (6 pages)
CH01	On 11th November 2011 director's details were changed filed on: 3rd, April 2012 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2nd April 2012 filed on: 2nd, April 2012 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2nd April 2012 filed on: 2nd, April 2012 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2nd April 2012 filed on: 2nd, April 2012 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to 14th September 2011 with full list of members filed on: 25th, November 2011 \| annual return	Free Download (4 pages)
CH01	On 17th July 2011 director's details were changed filed on: 25th, November 2011 \| officers	Free Download (2 pages)
CH01	On 17th July 2011 director's details were changed filed on: 25th, November 2011 \| officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 30th September 2010 filed on: 6th, July 2011 \| accounts	Free Download (6 pages)
AD01	Registered office address changed from Cruckton House Nox Ford Heath Shrewsbury Shropshire SY5 9GH on 11th April 2011 filed on: 11th, April 2011 \| address	Free Download (1 page)
AR01	Annual return drawn up to 14th September 2010 with full list of members filed on: 5th, November 2010 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 30th September 2009 filed on: 24th, June 2010 \| accounts	Free Download (7 pages)
363a	Annual return up to 30th September 2009 with shareholders record filed on: 30th, September 2009 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 30th September 2008 filed on: 10th, July 2009 \| accounts	Free Download (6 pages)
363a	Annual return up to 19th September 2008 with shareholders record filed on: 19th, September 2008 \| annual return	Free Download (3 pages)
287	Registered office changed on 29/08/2008 from 9-11 new road bromsgrove worcestershire B60 2JF filed on: 29th, August 2008 \| address	Free Download (1 page)
288b	On 29th August 2008 Appointment terminated secretary filed on: 29th, August 2008 \| officers	Free Download (1 page)
288b	On 17th April 2008 Appointment terminated director filed on: 17th, April 2008 \| officers	Free Download (1 page)
287	Registered office changed on 18/02/08 from: 9-11 new road bromsgrove worcestershire B60 2JF filed on: 18th, February 2008 \| address	Free Download (1 page)
287	Registered office changed on 18/02/08 from: 9-11 new road bromsgrove worcestershire B60 2JF filed on: 18th, February 2008 \| address	Free Download (1 page)
288b	On 14th February 2008 Director resigned filed on: 14th, February 2008 \| officers	Free Download (1 page)
288b	On 14th February 2008 Director resigned filed on: 14th, February 2008 \| officers	Free Download (1 page)
88(2)R	Alloted 49 shares on 5th February 2008. Value of each share 1 £, total number of shares: 50. filed on: 7th, February 2008 \| capital	Free Download (2 pages)
88(2)R	Alloted 49 shares on 5th February 2008. Value of each share 1 £, total number of shares: 50. filed on: 7th, February 2008 \| capital	Free Download (2 pages)
88(2)R	Alloted 50 shares on 5th February 2008. Value of each share 1 £, total number of shares: 100. filed on: 7th, February 2008 \| capital	Free Download (2 pages)
88(2)R	Alloted 50 shares on 5th February 2008. Value of each share 1 £, total number of shares: 100. filed on: 7th, February 2008 \| capital	Free Download (2 pages)
288a	On 6th February 2008 New director appointed filed on: 6th, February 2008 \| officers	Free Download (2 pages)
288b	On 6th February 2008 Director resigned filed on: 6th, February 2008 \| officers	Free Download (1 page)
288a	On 6th February 2008 New director appointed filed on: 6th, February 2008 \| officers	Free Download (2 pages)
288a	On 6th February 2008 New director appointed filed on: 6th, February 2008 \| officers	Free Download (2 pages)
288a	On 6th February 2008 New director appointed filed on: 6th, February 2008 \| officers	Free Download (2 pages)
288b	On 6th February 2008 Director resigned filed on: 6th, February 2008 \| officers	Free Download (1 page)
288b	On 6th February 2008 Secretary resigned filed on: 6th, February 2008 \| officers	Free Download (1 page)
288b	On 6th February 2008 Secretary resigned filed on: 6th, February 2008 \| officers	Free Download (1 page)
288a	On 6th February 2008 New director appointed filed on: 6th, February 2008 \| officers	Free Download (2 pages)
288a	On 6th February 2008 New director appointed filed on: 6th, February 2008 \| officers	Free Download (2 pages)
288a	On 6th February 2008 New secretary appointed filed on: 6th, February 2008 \| officers	Free Download (2 pages)
288a	On 6th February 2008 New director appointed filed on: 6th, February 2008 \| officers	Free Download (2 pages)
288a	On 6th February 2008 New director appointed filed on: 6th, February 2008 \| officers	Free Download (2 pages)
288a	On 6th February 2008 New secretary appointed filed on: 6th, February 2008 \| officers	Free Download (2 pages)
287	Registered office changed on 26/09/07 from: hunkington house walford heath shrewsbury SY4 2HT filed on: 26th, September 2007 \| address	Free Download (1 page)
287	Registered office changed on 26/09/07 from: hunkington house walford heath shrewsbury SY4 2HT filed on: 26th, September 2007 \| address	Free Download (1 page)
NEWINC	Incorporation filed on: 14th, September 2007 \| incorporation	Free Download (20 pages)
NEWINC	Incorporation filed on: 14th, September 2007 \| incorporation	Free Download (20 pages)

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