Green Group International started in year 2008 as Private Limited Company with registration number 06717807. The Green Group International company has been functioning successfully for sixteen years now and its status is active. The firm's office is based in Rotherham at The Green Group Warwick Road. Postal code: S66 8EW.
The firm has one director. Peter O., appointed on 29 June 2010. There are currently no secretaries appointed. At the moment there are a few former directors listed by the firm. Their names might be found in the box below. In addition, there is one former secretary - Samir B. who worked with the the firm until 31 May 2012.
| Office Address | The Green Group Warwick Road |
| Office Address2 | Maltby |
| Town | Rotherham |
| Post code | S66 8EW |
| Country of origin | United Kingdom |
| Registration Number | 06717807 |
| Date of Incorporation | Tue, 7th Oct 2008 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st October |
| Company age | 16 years old |
| Account next due date | Tue, 31st Oct 2023 (181 days after) |
| Account last made up date | Sun, 31st Oct 2021 |
| Next confirmation statement due date | Mon, 21st Oct 2024 (2024-10-21) |
| Last confirmation statement dated | Sat, 7th Oct 2023 |
Position: Director
Appointed: 29 June 2010
The register of persons with significant control who own or control the company is made up of 2 names. As we researched, there is Lawson Carswell Holdings Limited from Rotherham, England. This PSC is classified as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Peter O. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Lawson Carswell Holdings Limited
The Green Group Warwick Road, Maltby, Rotherham, S66 8EW, England
| Legal authority | England |
| Legal form | Private Company Limited By Shares |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 12443157 |
| Notified on | 23 March 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Peter O.
| Notified on | 7 October 2016 |
| Ceased on | 23 March 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2011-10-31 | 2012-10-31 | 2013-10-31 | 2014-10-31 |
| Net Worth | 100 | 1 | -52 774 | 1 952 |
| Balance Sheet | ||||
| Cash Bank In Hand | 1 | 1 | 1 | |
| Current Assets | 1 | 5 593 | 70 605 | |
| Debtors | 5 592 | 70 605 | ||
| Intangible Fixed Assets | 25 049 | 12 525 | ||
| Net Assets Liabilities Including Pension Asset Liability | 100 | 1 | -52 774 | 1 952 |
| Reserves/Capital | ||||
| Called Up Share Capital | 1 | 1 | 1 | |
| Profit Loss Account Reserve | -52 775 | 1 951 | ||
| Shareholder Funds | 100 | 1 | -52 774 | 1 952 |
| Other | ||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 99 | 99 | ||
| Creditors Due Within One Year | 333 720 | 331 582 | ||
| Fixed Assets | 275 353 | 262 929 | ||
| Intangible Fixed Assets Additions | 37 573 | |||
| Intangible Fixed Assets Cost Or Valuation | 25 049 | 12 525 | ||
| Intangible Fixed Assets Disposals | 12 524 | |||
| Intangible Fixed Assets Increase Decrease From Transfers Between Items | -12 524 | |||
| Investments Fixed Assets | 250 304 | 250 404 | ||
| Net Current Assets Liabilities | 1 | -328 127 | -260 977 | |
| Number Shares Allotted | 100 | 1 | ||
| Par Value Share | 1 | 1 | ||
| Share Capital Allotted Called Up Paid | 100 | 100 | 1 | 1 |
| Total Assets Less Current Liabilities | 1 | -52 774 | 1 952 | |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Group of companies' report and financial statements (accounts) made up to 31st October 2022 filed on: 22nd, January 2024 |
accounts | Free Download (31 pages) |
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