GREEN BOTTLE RECYCLING LIMITED
TUNBRIDGE HALL 60 TUNBRIDGE LANE, BOTTISHAM, CAMBRIDGE CB25 9DU- Active
- Private Limited Company
- Company No. 00607083
- Last Updated: 01 Mar 2024
Company Profile
GREEN BOTTLE RECYCLING LIMITED was incorporated on Friday, June 27, 1958 as a Private Limited Company with registered address in CAMBRIDGE. GREEN BOTTLE RECYCLING LIMITED has the status: Active and it's listed in the following category: Dormant Company. This Private Limited Company has been operating for 66 years 4 months and 19 days.
| Name | GREEN BOTTLE RECYCLING LIMITED |
|---|---|
| Company number | 00607083 |
| Company type | Private Limited Company |
| Incorporation date | 27 Jun 1958 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
TUNBRIDGE HALL 60 TUNBRIDGE LANE BOTTISHAM CAMBRIDGE CB25 9DU |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Ventress Group Limited CB21 6AX |
Dates: Sunday, December 18, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr David John Harold Chaplin Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, December 16, 2016
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Simon Robert Frank Chaplin Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, December 16, 2016
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Hilary Ann Russell Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, December 16, 2016
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-47 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 24 January 2017 |
| Last confirmation statement dated | 27 December 2015 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| GREEN BOTTLE RECYCLING LIMITED | 27 Jun 1958 |
| C.L.EAGLEN & COMPANY LIMITED | 30 Jan 2023 |