PRO GREEN SOLUTIONS LIMITED
THE MEWS, QUEEN STREET, COLYTON EX24 6JU- Active
- Private Limited Company
- Company No. 06472207
- Last Updated: 01 Mar 2024
Company Profile
PRO GREEN SOLUTIONS LIMITED was incorporated on Monday, January 14, 2008 as a Private Limited Company with registered address in COLYTON. PRO GREEN SOLUTIONS LIMITED has the status: Active and it's listed in the following category: Combined facilities support activities. This Private Limited Company has been operating for 17 years 1 month and 9 days.
| Name | PRO GREEN SOLUTIONS LIMITED |
|---|---|
| Company number | 06472207 |
| Company type | Private Limited Company |
| Incorporation date | 14 Jan 2008 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
THE MEWS QUEEN STREET COLYTON EX24 6JU |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Warren Bailey Consultancy Limited Queen Street, EX24 6JU |
Dates: Thursday, April 9, 2020 - present
ownership of shares 25 to 50 percent
|
| Mr Colin Sheppard Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Gareth William Rees Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Synthetic Sports Solutions International Limited Heol Ffaldau, Brackla Industrial Estate, CF31 2XE |
Dates: Wednesday, April 6, 2016 - Thursday, April 9, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 11 February 2017 |
| Last confirmation statement dated | 14 January 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| PRO GREEN SOLUTIONS LIMITED | 14 Jan 2008 |
| PRO GREEN SOLUTION LIMITED | 07 May 2020 |