Green Europe Solutions Limited, Rotherham
Green Europe Solutions Limited is a private limited company. Situated at The Green Group Warwick Road, Maltby, Rotherham S66 8EW, this 15 years old firm was incorporated on 2008-10-07 and is classified as "activities of other holding companies n.e.c." (Standard Industrial Classification code: 64209).1 director can be found in the company: Nicolas H. (appointed on 31 May 2012).
| About | |
|---|---|
| Name: Green Europe Solutions Limited | |
| Number: 06717157 | |
| Incorporation date: 2008-10-07 | |
| End of financial year: 31 October |
| Address: |
The Green Group Warwick Road Maltby Rotherham S66 8EW |
| SIC code: |
64209 - Activities of other holding companies n.e.c. |
Company staff
People with significant control
Lawson Carswell Holdings Limited
9 June 2020
| Address | 1 Warwick Road, Maltby, Rotherham, S66 8EW, England |
| Legal authority | Companies Act 1985 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | England And Wales |
| Registration number | 12443157 |
| Nature of control: |
75,01-100% shares |
Green Group International Limited
7 October 2016 - 9 June 2020
| Address | 1 Warwick Road, Maltby, Rotherham, S66 8EW, England |
| Legal authority | Uk Companies Act |
| Legal form | Private Limited Company |
| Country registered | Uk |
| Place registered | Uk |
| Registration number | 06717807 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Financial data
| Date of Accounts | 2010-10-31 | 2011-10-31 | 2012-10-31 | 2013-10-31 | 2014-10-31 |
| Current Assets | 412,783 | 503,104 | 656,910 | 596,735 | 887,862 |
| Fixed Assets | 3,936 | 6,878 | 4,945 | 1,970 | 2,058 |
| Shareholder Funds | -431 | -19,816 | -123,145 | -411,577 | -398,231 |
| Tangible Fixed Assets | 3,936 | 6,878 | 4,945 | 1,970 | 2,058 |
| Total Assets Less Current Liabilities | 404,569 | 463,584 | 434,255 | 150,823 | 107,476 |
| Number Shares Allotted | - | - | - | 1 | 1 |
The target date for Green Europe Solutions Limited confirmation statement filing is 2023-10-21. The most current one was submitted on 2022-10-07. The due date for a subsequent statutory accounts filing is 31 October 2023. Last accounts filing was submitted for the time up to 31 October 2021.
2 persons of significant control are reported in the official register, namely: Lawson Carswell Holdings Limited owns over 3/4 of shares. The corporate PSC can be reached at Warwick Road, Maltby, S66 8EW Rotherham. Green Group International Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Warwick Road, Maltby, S66 8EW Rotherham.
Company filing
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Annual return
Confirmation statement
Gazette
Incorporation
Mortgage
Officers
Persons with significant control
| Type | Free download | |
|---|---|---|
| CS01 |
Confirmation statement with no updates Saturday 7th October 2023 filed on: 8th, November 2023 | confirmation statement |
Free Download
(3 pages)
|
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| Enterprise Development Solutions Ltd (0.18 mile) |
| Brite Futures Ltd (0.03 mile) | |
| Motorbase Performance Limited (0.07 mile) | |
| Simm Vulcanising Services Limited (0.11 mile) |