E.t.green Limited in Belfast - BT15 3GW

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E.t.green Limited

Founded in 1997, E.t.green, classified under reg no. NI031991 is an active company. Currently registered at 35-39 York Road BT15 3GW, Belfast the company has been in the business for twenty seven years. Its financial year was closed on Wed, 31st Jul and its latest financial statement was filed on 2022-07-31.

The company has 4 directors, namely Brendan K., Fintan C. and William B. and others. Of them, Thomas O. has been with the company the longest, being appointed on 28 October 2005 and Brendan K. has been with the company for the least time - from 1 September 2022. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - Geoffrey J. who worked with the the company until 8 July 2021.

E.t.green Limited Address / Contact

Office Address	35-39 York Road
Office Address2	Belfast
Town	Belfast
Post code	BT15 3GW
Country of origin	United Kingdom

Company Information / Profile

Registration Number	NI031991
Date of Incorporation	Tue, 25th Feb 1997
Industry	Dormant Company
End of financial Year	31st July
Company age	27 years old
Account next due date	Tue, 30th Apr 2024 (29 days after)
Account last made up date	Sun, 31st Jul 2022
Next confirmation statement due date	Mon, 14th Oct 2024 (2024-10-14)
Last confirmation statement dated	Sat, 30th Sep 2023

Company staff

Brendan K.

Position: Director

Appointed: 01 September 2022

Fintan C.

Position: Director

Appointed: 20 January 2010

William B.

Position: Director

Appointed: 02 October 2008

Thomas O.

Position: Director

Appointed: 28 October 2005

William L.

Position: Director

Appointed: 14 October 2005

Resigned: 01 September 2022

Martin M.

Position: Director

Appointed: 31 July 2001

Resigned: 14 October 2005

Geoffrey J.

Position: Secretary

Appointed: 25 February 1997

Resigned: 08 July 2021

John M.

Position: Director

Appointed: 25 February 1997

Resigned: 02 October 2008

Alan L.

Position: Director

Appointed: 25 February 1997

Resigned: 28 October 2005

Rory T.

Position: Director

Appointed: 25 February 1997

Resigned: 31 July 2001

Adrian T.

Position: Director

Appointed: 25 February 1997

Resigned: 20 January 2010

People with significant control

The register of persons with significant control who own or have control over the company is made up of 1 name. As BizStats established, there is Bhh Limited from Belfast, Northern Ireland. The abovementioned PSC is categorised as "an uk private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Bhh Limited

35-39 York Road, Belfast, BT15 3GW, Northern Ireland

Legal authority	Companies Act 2006
Legal form	Uk Private Company Limited By Shares
Country registered	Northern Ireland
Place registered	Uk Register Of Companies
Registration number	Ni031884
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a dormant company made up to 2022-07-31 filed on: 21st, April 2023	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Accounts for a dormant company made up to 2022-07-31 filed on: 21st, April 2023	accounts	Free Download (7 pages)
AA	Accounts for a dormant company made up to 2021-07-31 filed on: 27th, April 2022	accounts	Free Download (7 pages)
AA	Accounts for a dormant company made up to 2020-07-31 filed on: 19th, April 2021	accounts	Free Download (7 pages)
AA	Accounts for a dormant company made up to 2019-07-31 filed on: 27th, April 2020	accounts	Free Download (7 pages)
AA	Accounts for a dormant company made up to 2018-07-31 filed on: 12th, April 2019	accounts	Free Download (7 pages)
AA	Accounts for a dormant company made up to 2017-07-31 filed on: 24th, April 2018	accounts	Free Download (7 pages)
AA	Accounts for a dormant company made up to 2016-07-31 filed on: 22nd, May 2017	accounts	Free Download (8 pages)
AA	Accounts for a dormant company made up to 2015-07-31 filed on: 26th, April 2016	accounts	Free Download (6 pages)
AR01	Annual return made up to 2015-09-30 with full list of members filed on: 28th, October 2015	annual return	Free Download (6 pages)
SH01	Statement of Capital on 2015-10-28: 2.00 GBP	capital
AA	Accounts for a dormant company made up to 2014-07-31 filed on: 27th, April 2015	accounts	Free Download (6 pages)
AR01	Annual return made up to 2014-09-30 with full list of members filed on: 27th, October 2014	annual return	Free Download (7 pages)
SH01	Statement of Capital on 2014-10-27: 2.00 GBP	capital
AA	Accounts for a dormant company made up to 2013-07-31 filed on: 14th, April 2014	accounts	Free Download (6 pages)
AR01	Annual return made up to 2013-09-30 with full list of members filed on: 28th, October 2013	annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 2012-07-31 filed on: 24th, April 2013	accounts	Free Download (6 pages)
AR01	Annual return made up to 2012-09-30 with full list of members filed on: 29th, October 2012	annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 2011-07-31 filed on: 1st, May 2012	accounts	Free Download (6 pages)
AR01	Annual return made up to 2011-09-30 with full list of members filed on: 28th, October 2011	annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 2010-07-31 filed on: 3rd, May 2011	accounts	Free Download (12 pages)
AR01	Annual return made up to 2010-09-30 with full list of members filed on: 27th, October 2010	annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 2009-07-31 filed on: 5th, May 2010	accounts	Free Download (6 pages)
AR01	Annual return made up to 2009-09-30 with full list of members filed on: 16th, November 2009	annual return	Free Download (10 pages)
AC(NI)	31/07/08 annual accts filed on: 7th, June 2009	accounts	Free Download (6 pages)
371S(NI)	30/09/08 annual return shuttle filed on: 30th, October 2008	annual return	Free Download (9 pages)
AC(NI)	31/07/07 annual accts filed on: 5th, June 2008	accounts	Free Download (6 pages)
371S(NI)	30/09/07 annual return shuttle filed on: 31st, October 2007	annual return	Free Download (10 pages)
AC(NI)	31/07/06 annual accts filed on: 31st, May 2007	accounts	Free Download (6 pages)
371S(NI)	30/09/06 annual return shuttle filed on: 29th, October 2006	annual return	Free Download (10 pages)
AC(NI)	31/07/05 annual accts filed on: 16th, June 2006	accounts	Free Download (6 pages)
371S(NI)	30/09/05 annual return shuttle filed on: 17th, November 2005	annual return	Free Download (11 pages)
AC(NI)	31/07/04 annual accts filed on: 8th, June 2005	accounts	Free Download (6 pages)
371S(NI)	30/09/04 annual return shuttle filed on: 2nd, November 2004	annual return	Free Download (8 pages)
AC(NI)	31/07/03 annual accts filed on: 16th, June 2004	accounts	Free Download (17 pages)
371S(NI)	30/09/03 annual return shuttle filed on: 29th, October 2003	annual return	Free Download (9 pages)
AC(NI)	31/07/02 annual accts filed on: 4th, June 2003	accounts	Free Download (6 pages)
371S(NI)	30/09/02 annual return shuttle filed on: 28th, October 2002	annual return	Free Download (8 pages)
AC(NI)	31/07/01 annual accts filed on: 5th, June 2002	accounts	Free Download (6 pages)
371S(NI)	30/09/01 annual return shuttle filed on: 29th, October 2001	annual return	Free Download (8 pages)
AC(NI)	31/07/00 annual accts filed on: 5th, June 2001	accounts	Free Download (6 pages)
371S(NI)	30/09/00 annual return shuttle filed on: 30th, October 2000	annual return
AC(NI)	31/07/99 annual accts filed on: 5th, June 2000	accounts
371S(NI)	30/09/99 annual return shuttle filed on: 3rd, November 1999	annual return
AC(NI)	31/07/98 annual accts filed on: 8th, June 1999	accounts
295(NI)	Change in sit reg add filed on: 21st, December 1998	address
371S(NI)	30/09/98 annual return shuttle filed on: 29th, October 1998	annual return
AC(NI)	31/07/97 annual accts filed on: 1st, June 1998	accounts
371S(NI)	25/02/98 annual return shuttle filed on: 23rd, March 1998	annual return
RESOLUTIONS	Resolutions: Special/extra resolution filed on: 13th, November 1997	resolution
232(NI)	Notice of ARD filed on: 6th, November 1997	accounts
CNRES(NI)	Resolution to change name filed on: 11th, April 1997	change of name
ARTS(NI)	Articles filed on: 25th, February 1997	incorporation
MEM(NI)	Memorandum filed on: 25th, February 1997	incorporation

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