GREEN RECYCLE GROUP LTD
UNIT 12, RYMAN INDUSTRIAL ESTATE, LICHFIELD WS14 0AH- Active
- Private Limited Company
- Company No. 07308992
- Last Updated: 01 Mar 2024
Company Profile
GREEN RECYCLE GROUP LTD was incorporated on Thursday, July 8, 2010 as a Private Limited Company with registered address in LICHFIELD. GREEN RECYCLE GROUP LTD has the status: Active and it's listed in the following category: Remediation activities and other waste management services. This Private Limited Company has been operating for 14 years 4 months and 6 days.
| Name | GREEN RECYCLE GROUP LTD |
|---|---|
| Company number | 07308992 |
| Company type | Private Limited Company |
| Incorporation date | 08 Jul 2010 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 12 RYMAN INDUSTRIAL ESTATE LICHFIELD WS14 0AH |
|---|---|
| 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 |
|---|---|
| Miss Rebecca Morgan Nationality: British |
Dates: Sunday, June 7, 2020 - Sunday, June 7, 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, August 7, 2019 - Sunday, June 7, 2020
significant influence or control
|
| Cfs Secretaries Limited 43 Owston Road, Carcroft, DN6 8DA |
Dates: Wednesday, August 7, 2019 - Sunday, June 7, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Dale Aaron Ewers Nationality: British |
Dates: Thursday, June 1, 2017 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Akeem Thompson Nationality: British |
Dates: Thursday, June 1, 2017 - Tuesday, June 15, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Peter Anthony Valaitis Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, July 12, 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 July |
| Next annual accounts due | 30 April 2024, (-198 days left) |
| Latest accounts | 31 July 2022 |
| Next confirmation statement due | 05 August 2016 |
| Last confirmation statement dated | 08 July 2015 |
Mortgages
No mortgages have been registered against GREEN RECYCLE GROUP LTD.
Previous Names
| Name | Change Date |
|---|---|
| GREEN RECYCLE GROUP LTD | 08 Jul 2010 |
| THE COTSWOLD BASEMENT COMPANY LTD | 23 Jul 2020 |
| OPAL BEAUTY & COSMETICS LTD | 01 Dec 2020 |