Green Planet Engineering Solutions started in year 2014 as Private Limited Company with registration number 09354162. The Green Planet Engineering Solutions company has been functioning successfully for ten years now and its status is active. The firm's office is based in Wrexham at 5 Fairy Road Fairy Road. Postal code: LL13 7PT. Since 27th July 2015 Green Planet Engineering Solutions Limited is no longer carrying the name Amazing Garage Doors.
There is a single director in the firm at the moment - Ian H., appointed on 30 July 2015. In addition, a secretary was appointed - Ian H., appointed on 30 July 2015. As of 24 April 2024, there was 1 ex director - Allan J.. There were no ex secretaries.
| Office Address | 5 Fairy Road Fairy Road |
| Office Address2 | 5 Fairy Rd |
| Town | Wrexham |
| Post code | LL13 7PT |
| Country of origin | United Kingdom |
| Registration Number | 09354162 |
| Date of Incorporation | Mon, 15th Dec 2014 |
| Industry | Electrical installation |
| End of financial Year | 30th November |
| Company age | 10 years old |
| Account next due date | Sat, 31st Aug 2024 (129 days left) |
| Account last made up date | Wed, 30th Nov 2022 |
| Next confirmation statement due date | Sat, 14th Sep 2024 (2024-09-14) |
| Last confirmation statement dated | Thu, 31st Aug 2023 |
Position: Secretary
Appointed: 30 July 2015
Position: Director
Appointed: 30 July 2015
The register of PSCs that own or control the company is made up of 2 names. As we identified, there is Ian H. The abovementioned PSC has significiant influence or control over this company, has 50,01-75% voting rights and has 50,01-75% shares. Another one in the persons with significant control register is Allan J. This PSC owns 25-50% shares and has 25-50% voting rights.
Ian H.
| Notified on | 6 April 2016 |
| Nature of control: |
50,01-75% shares significiant influence or control 50,01-75% voting rights right to appoint and remove directors |
Allan J.
| Notified on | 6 April 2016 |
| Ceased on | 18 May 2017 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Amazing Garage Doors | July 27, 2015 |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2015-11-30 | 2016-11-30 | 2017-11-30 | 2018-11-30 | 2019-11-30 | 2020-11-30 | 2021-11-30 | 2022-11-30 |
| Net Worth | 100 | 100 | ||||||
| Balance Sheet | ||||||||
| Net Assets Liabilities | 100 | 100 | 100 | 100 | 100 | 100 | 100 | |
| Cash Bank In Hand | 100 | |||||||
| Net Assets Liabilities Including Pension Asset Liability | 100 | 100 | ||||||
| Reserves/Capital | ||||||||
| Shareholder Funds | 100 | 100 | ||||||
| Other | ||||||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 100 | 100 | 100 | 100 | 100 | 100 | 100 | 100 |
| Number Shares Allotted | 100 | 100 | 100 | 100 | 100 | 100 | 100 | 100 |
| Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| Share Capital Allotted Called Up Paid | 100 | 100 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Accounts for a dormant company made up to 30th November 2022 filed on: 31st, August 2023 |
accounts | Free Download (2 pages) |
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