GREEN PROCUREMENTS LTD
139 ROUND ROAD, BIRMINGHAM B24 9SL- Active
- Private Limited Company
- Company No. 07206382
- Last Updated: 01 Mar 2024
Company Profile
GREEN PROCUREMENTS LTD was incorporated on Monday, March 29, 2010 as a Private Limited Company with registered address in BIRMINGHAM. GREEN PROCUREMENTS LTD has the status: Active and it's listed in the following category: Non-specialised wholesale trade. This Private Limited Company has been operating for 14 years 7 months and 16 days.
| Name | GREEN PROCUREMENTS LTD |
|---|---|
| Company number | 07206382 |
| Company type | Private Limited Company |
| Incorporation date | 29 Mar 2010 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
139 ROUND ROAD BIRMINGHAM B24 9SL |
|---|---|
| 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 |
|---|---|
| Ms Naomi Emma Hunt Nationality: British |
Dates: Tuesday, November 14, 2023 - present
significant influence or control
|
| Mr Daniel John Francis Neary Nationality: British |
Dates: Wednesday, October 12, 2022 - Friday, November 17, 2023
ownership of shares 75 to 100 percent
|
| Mr Alanzo Falkner Nationality: British |
Dates: Saturday, June 6, 2020 - Saturday, June 6, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Bryan Thornton Nationality: British |
Dates: Wednesday, April 10, 2019 - Saturday, June 6, 2020
significant influence or control
|
| Cfs Secretaries Limited 43 Owston Road, Carcroft, DN6 8DA |
Dates: Wednesday, April 10, 2019 - Saturday, June 6, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Jayden Ishmael Ward Nationality: English |
Dates: Sunday, April 1, 2018 - Wednesday, October 12, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Peter Valaitis Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, April 1, 2019
ownership of shares 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2023, (-319 days left) |
| Latest accounts | 31 March 2022 |
| Next confirmation statement due | 26 April 2017 |
| Last confirmation statement dated | 29 March 2016 |
Mortgages
No mortgages have been registered against GREEN PROCUREMENTS LTD.
Previous Names
| Name | Change Date |
|---|---|
| GREEN PROCUREMENTS LTD | 29 Mar 2010 |
| ALBION HOSTING LTD | 07 Oct 2022 |