Si Green Uk Limited in 5 Llys Felin Newydd Phoenix Way ENTERPRISE PARK SWANSEA - SA7 9FG

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Si Green Uk Limited ENTERPRISE PARK SWANSEA

Si Green Uk started in year 1993 as Private Limited Company with registration number 02777304. The Si Green Uk company has been functioning successfully for 31 years now and its status is active. The firm's office is based in Enterprise Park Swansea at C/o Harris Bassett. Postal code: SA7 9FG. Since 17th April 2002 Si Green Uk Limited is no longer carrying the name Legislator 1171.

The firm has one director. Pier C., appointed on 2 May 2003. There are currently no secretaries appointed. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Si Green Uk Limited Address / Contact

Office Address	C/o Harris Bassett
Office Address2	5 Llys Felin Newydd Phoenix Way
Town	Enterprise Park Swansea
Post code	SA7 9FG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02777304
Date of Incorporation	Wed, 6th Jan 1993
Industry	Buying and selling of own real estate
End of financial Year	31st December
Company age	31 years old
Account next due date	Mon, 30th Sep 2024 (156 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Tue, 16th Jan 2024 (2024-01-16)
Last confirmation statement dated	Mon, 2nd Jan 2023

Company staff

Pier C.

Position: Director

Appointed: 02 May 2003

William E.

Position: Director

Appointed: 16 September 2015

Resigned: 31 January 2019

Giovanni R.

Position: Director

Appointed: 01 April 2009

Resigned: 31 December 2014

Vittorio V.

Position: Director

Appointed: 02 May 2003

Resigned: 31 January 2009

Daniela B.

Position: Secretary

Appointed: 05 February 2001

Resigned: 01 April 2008

Federico V.

Position: Director

Appointed: 05 February 2001

Resigned: 02 May 2003

Stefano L.

Position: Director

Appointed: 13 December 2000

Resigned: 02 May 2003

Fairyacre Limited

Position: Secretary

Appointed: 22 March 1999

Resigned: 05 February 2001

Mario G.

Position: Director

Appointed: 22 March 1999

Resigned: 05 February 2001

Trevor K.

Position: Director

Appointed: 09 October 1998

Resigned: 20 January 2000

Trevor K.

Position: Director

Appointed: 24 October 1994

Resigned: 09 October 1998

Trevor K.

Position: Secretary

Appointed: 24 October 1994

Resigned: 09 October 1998

David F.

Position: Secretary

Appointed: 30 January 1993

Resigned: 24 October 1994

David F.

Position: Director

Appointed: 30 January 1993

Resigned: 24 October 1994

Robert H.

Position: Director

Appointed: 30 January 1993

Resigned: 01 October 1994

Mario F.

Position: Director

Appointed: 30 January 1993

Resigned: 20 April 1999

Jarl H.

Position: Director

Appointed: 30 January 1993

Resigned: 02 May 2000

Maureen P.

Position: Nominee Secretary

Appointed: 06 January 1993

Resigned: 30 January 1993

Anthony M.

Position: Nominee Director

Appointed: 06 January 1993

Resigned: 30 January 1993

Maureen P.

Position: Nominee Director

Appointed: 06 January 1993

Resigned: 30 January 1993

People with significant control

The register of PSCs that own or control the company consists of 1 name. As we researched, there is Ambienthesis S.p.a from Milan, Italy. This PSC is categorised as "an s.p.a" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Ambienthesis S.P.A

Via Cassanese 45 20090 Segrate, Milan, Italy

Legal authority	Italian Law
Legal form	S.P.A
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company previous names

Legislator 1171	April 17, 2002

Company filings

Filing category

Type		Category	Free download
AA	Small-sized company accounts made up to 31st December 2022 filed on: 21st, September 2023	accounts	Free Download (18 pages)

Type		Category	Free download
AA	Small-sized company accounts made up to 31st December 2022 filed on: 21st, September 2023	accounts	Free Download (18 pages)
AA	Small-sized company accounts made up to 31st December 2021 filed on: 30th, September 2022	accounts	Free Download (19 pages)
AA	Small-sized company accounts made up to 31st December 2020 filed on: 2nd, October 2021	accounts	Free Download (19 pages)
AA	Full accounts for the period ending 31st December 2019 filed on: 7th, August 2020	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 31st December 2018 filed on: 24th, September 2019	accounts	Free Download (19 pages)
AA	Full accounts for the period ending 31st December 2017 filed on: 2nd, October 2018	accounts	Free Download (19 pages)
AA	Full accounts for the period ending 31st December 2016 filed on: 2nd, October 2017	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 31st December 2015 filed on: 13th, October 2016	accounts	Free Download (18 pages)
AR01	Annual return drawn up to 6th January 2016 with full list of members filed on: 6th, January 2016	annual return	Free Download (5 pages)
SH01	Statement of Capital on 6th January 2016: 420067.00 GBP	capital
AA	Full accounts for the period ending 31st December 2014 filed on: 21st, November 2015	accounts	Free Download (18 pages)
AR01	Annual return drawn up to 6th January 2015 with full list of members filed on: 8th, January 2015	annual return	Free Download (4 pages)
SH01	Statement of Capital on 8th January 2015: 420067.00 GBP	capital
AA	Full accounts for the period ending 31st December 2013 filed on: 15th, December 2014	accounts	Free Download (18 pages)
AR01	Annual return drawn up to 6th January 2014 with full list of members filed on: 6th, January 2014	annual return	Free Download (4 pages)
SH01	Statement of Capital on 6th January 2014: 420067.00 GBP	capital
AA	Full accounts for the period ending 31st December 2012 filed on: 4th, November 2013	accounts	Free Download (18 pages)
AR01	Annual return drawn up to 6th January 2013 with full list of members filed on: 7th, January 2013	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 31st December 2011 filed on: 19th, July 2012	accounts	Free Download (18 pages)
AR01	Annual return drawn up to 6th January 2012 with full list of members filed on: 10th, January 2012	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 31st December 2010 filed on: 9th, June 2011	accounts	Free Download (18 pages)
AR01	Annual return drawn up to 6th January 2011 with full list of members filed on: 11th, January 2011	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 31st December 2009 filed on: 24th, August 2010	accounts	Free Download (17 pages)
AR01	Annual return drawn up to 6th January 2010 with full list of members filed on: 20th, January 2010	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 31st December 2008 filed on: 30th, April 2009	accounts	Free Download (17 pages)
363a	Annual return up to 8th January 2009 with shareholders record filed on: 8th, January 2009	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 31st December 2007 filed on: 24th, September 2008	accounts	Free Download (18 pages)
363a	Annual return up to 23rd January 2008 with shareholders record filed on: 23rd, January 2008	annual return	Free Download (3 pages)
363a	Annual return up to 23rd January 2008 with shareholders record filed on: 23rd, January 2008	annual return	Free Download (3 pages)
225	Accounting reference date extended from 31/07/07 to 31/12/07 filed on: 18th, September 2007	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/07/07 to 31/12/07 filed on: 18th, September 2007	accounts	Free Download (1 page)
AA	Full accounts for the period ending 31st July 2006 filed on: 11th, June 2007	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 31st July 2006 filed on: 11th, June 2007	accounts	Free Download (17 pages)
363s	Annual return up to 23rd January 2007 with shareholders record filed on: 23rd, January 2007	annual return	Free Download (7 pages)
363s	Annual return up to 23rd January 2007 with shareholders record filed on: 23rd, January 2007	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 31st July 2005 filed on: 23rd, May 2006	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 31st July 2005 filed on: 23rd, May 2006	accounts	Free Download (16 pages)
363s	Annual return up to 25th January 2006 with shareholders record filed on: 25th, January 2006	annual return	Free Download (7 pages)
363s	Annual return up to 25th January 2006 with shareholders record filed on: 25th, January 2006	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 31st July 2004 filed on: 7th, June 2005	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 31st July 2004 filed on: 7th, June 2005	accounts	Free Download (16 pages)
363s	Annual return up to 26th January 2005 with shareholders record filed on: 26th, January 2005	annual return	Free Download (7 pages)
363s	Annual return up to 26th January 2005 with shareholders record filed on: 26th, January 2005	annual return	Free Download (7 pages)
363(288)	26th January 2005 Annual return (Secretary's particulars changed)	annual return
AA	Small-sized company accounts made up to 31st July 2003 filed on: 21st, June 2004	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 31st July 2003 filed on: 21st, June 2004	accounts	Free Download (6 pages)
363s	Annual return up to 6th February 2004 with shareholders record filed on: 6th, February 2004	annual return	Free Download (7 pages)
363s	Annual return up to 6th February 2004 with shareholders record filed on: 6th, February 2004	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 31st July 2002 filed on: 23rd, May 2003	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 31st July 2002 filed on: 23rd, May 2003	accounts	Free Download (11 pages)
363a	Annual return up to 21st January 2003 with shareholders record filed on: 21st, January 2003	annual return	Free Download (5 pages)
363a	Annual return up to 21st January 2003 with shareholders record filed on: 21st, January 2003	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 31st July 2001 filed on: 27th, October 2002	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 31st July 2001 filed on: 27th, October 2002	accounts	Free Download (11 pages)
244	Delivery ext'd 3 mth 31/07/01 filed on: 4th, July 2002	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/07/01 filed on: 4th, July 2002	accounts	Free Download (1 page)
363a	Annual return up to 14th February 2002 with shareholders record filed on: 14th, February 2002	annual return	Free Download (5 pages)
363a	Annual return up to 14th February 2002 with shareholders record filed on: 14th, February 2002	annual return	Free Download (5 pages)
363a	Annual return up to 11th September 2001 with shareholders record filed on: 11th, September 2001	annual return	Free Download (6 pages)
363a	Annual return up to 11th September 2001 with shareholders record filed on: 11th, September 2001	annual return	Free Download (6 pages)
AA	Total exemption full accounts data made up to 31st July 2000 filed on: 10th, August 2001	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 31st July 2000 filed on: 10th, August 2001	accounts	Free Download (9 pages)
AA	Small-sized company accounts made up to 31st July 1999 filed on: 10th, July 2000	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 31st July 1999 filed on: 10th, July 2000	accounts	Free Download (7 pages)
363s	Annual return up to 22nd March 2000 with shareholders record filed on: 22nd, March 2000	annual return	Free Download (8 pages)
363s	Annual return up to 22nd March 2000 with shareholders record filed on: 22nd, March 2000	annual return	Free Download (8 pages)
363b	Annual return up to 12th November 1999 with list of all shareholders filed on: 12th, November 1999	annual return	Free Download (8 pages)
363b	Annual return up to 12th November 1999 with list of all shareholders filed on: 12th, November 1999	annual return	Free Download (8 pages)
AA	Small-sized company accounts made up to 31st July 1998 filed on: 3rd, June 1999	accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to 31st July 1998 filed on: 3rd, June 1999	accounts	Free Download (8 pages)
AA	Full accounts for the period ending 31st July 1997 filed on: 22nd, October 1998	accounts	Free Download (7 pages)
AA	Full accounts for the period ending 31st July 1997 filed on: 22nd, October 1998	accounts	Free Download (7 pages)
363s	Annual return up to 14th August 1998 with shareholders record filed on: 14th, August 1998	annual return	Free Download (4 pages)
363s	Annual return up to 14th August 1998 with shareholders record filed on: 14th, August 1998	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 31st July 1996 filed on: 20th, June 1997	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 31st July 1996 filed on: 20th, June 1997	accounts	Free Download (14 pages)
363s	Annual return up to 17th April 1997 with shareholders record filed on: 17th, April 1997	annual return	Free Download (6 pages)
363s	Annual return up to 17th April 1997 with shareholders record filed on: 17th, April 1997	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 31st July 1995 filed on: 17th, April 1997	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 31st July 1995 filed on: 17th, April 1997	accounts	Free Download (16 pages)
363s	Annual return up to 29th March 1996 with shareholders record filed on: 29th, March 1996	annual return	Free Download (7 pages)
363(353)	Location of debenture register address changed; Location of register of members address changed	annual return
363s	Annual return up to 29th March 1996 with shareholders record filed on: 29th, March 1996	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 31st July 1994 filed on: 20th, July 1995	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 31st July 1994 filed on: 20th, July 1995	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 31st July 1993 filed on: 25th, May 1995	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 31st July 1993 filed on: 25th, May 1995	accounts	Free Download (13 pages)
363s	Annual return up to 6th March 1995 with shareholders record filed on: 6th, March 1995	annual return	Free Download
363s	Annual return up to 6th March 1995 with shareholders record filed on: 6th, March 1995	annual return
363x	Return made up to 06/01/94; full list of members filed on: 26th, May 1994	annual return	Free Download (7 pages)
363x	Return made up to 06/01/94; full list of members filed on: 26th, May 1994	annual return	Free Download (7 pages)
224	Accounting reference date notified as 31/07 filed on: 12th, February 1993	accounts	Free Download
224	Accounting reference date notified as 31/07 filed on: 12th, February 1993	accounts

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