Founded in 2007, Green Environmental, classified under reg no. 06325770 is an active company. Currently registered at Rixton Old Hall Manchester Road WA3 6EW, Warrington the company has been in the business for 17 years. Its financial year was closed on 30th June and its latest financial statement was filed on 2022-06-30.
At the moment there are 4 directors in the the company, namely Callum M., Matthew M. and Brendan M. and others. In addition one secretary - Brendan M. - is with the firm. As of 17 May 2024, there was 1 ex director - Vincent M.. There were no ex secretaries.
| Office Address | Rixton Old Hall Manchester Road |
| Office Address2 | Rixton |
| Town | Warrington |
| Post code | WA3 6EW |
| Country of origin | United Kingdom |
| Registration Number | 06325770 |
| Date of Incorporation | Thu, 26th Jul 2007 |
| Industry | Non-trading company |
| End of financial Year | 30th June |
| Company age | 17 years old |
| Account next due date | Sun, 31st Mar 2024 (47 days after) |
| Account last made up date | Thu, 30th Jun 2022 |
| Next confirmation statement due date | Fri, 9th Aug 2024 (2024-08-09) |
| Last confirmation statement dated | Wed, 26th Jul 2023 |
Position: Director
Appointed: 21 December 2016
Position: Director
Appointed: 21 December 2016
Position: Director
Appointed: 26 July 2007
Position: Secretary
Appointed: 26 July 2007
Position: Director
Appointed: 26 July 2007
The list of PSCs who own or have control over the company consists of 4 names. As BizStats discovered, there is W. Maher & Sons Limited from Warrington, England. The abovementioned PSC is categorised as "a private limited company" and has 25-50% shares. The abovementioned PSC and has 25-50% shares. The second entity in the PSC register is Gerard M. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Brendan M., who also fulfils the Companies House requirements to be indexed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
W. Maher & Sons Limited
Rixton Old Hall Manchester Road, Rixton, Warrington, WA3 6EW, England
| Legal authority | Companies Act |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | England & Wales |
| Registration number | 01178587 |
| Notified on | 2 October 2023 |
| Nature of control: |
25-50% shares |
Gerard M.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Brendan M.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Vincent M.
| Notified on | 6 April 2016 |
| Ceased on | 2 October 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | |||||||||
|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2015-06-30 | 2016-06-30 | 2017-06-30 | 2018-06-30 | 2019-06-30 | 2020-06-30 | 2021-06-30 | 2022-06-30 | 2023-06-30 |
| Net Worth | 100 | 100 | |||||||
| Balance Sheet | |||||||||
| Debtors | 100 | 100 | 100 | 100 | 100 | 100 | 100 | 100 | 100 |
| Current Assets | 100 | 100 | |||||||
| Net Assets Liabilities Including Pension Asset Liability | 100 | 100 | |||||||
| Reserves/Capital | |||||||||
| Called Up Share Capital | 100 | 100 | |||||||
| Shareholder Funds | 100 | 100 | |||||||
| Other | |||||||||
| Amounts Owed By Related Parties | 100 | 100 | 100 | 100 | 100 | 100 | 100 | 100 | |
| Average Number Employees During Period | 5 | 5 | 5 | 5 | |||||
| Number Shares Issued Fully Paid | 100 | 100 | 100 | 100 | 100 | 100 | 100 | ||
| Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 | 1 | ||
| Net Current Assets Liabilities | 100 | 100 | |||||||
| Number Shares Allotted | 100 | ||||||||
| Share Capital Allotted Called Up Paid | 100 | 100 | |||||||
| Total Assets Less Current Liabilities | 100 | 100 | |||||||
| Type | Category | Free download | |
|---|---|---|---|
| TM01 |
Director's appointment was terminated on 2023-10-02 filed on: 4th, October 2023 |
officers | Free Download (1 page) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy