Company Information for GREENS COMBUSTION LIMITED
UNIT A31 ARENA BUSINESS PARK, HOLYROOD CLOSE, POOLE, DORSET, BH17 7FJ,
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Company Registration Number
05733303
Private Limited Company
Active |
Company Name | ||
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GREENS COMBUSTION LIMITED | ||
Legal Registered Office | ||
UNIT A31 ARENA BUSINESS PARK HOLYROOD CLOSE POOLE DORSET BH17 7FJ Other companies in BH17 | ||
Previous Names | ||
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Company Number | 05733303 | |
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Company ID Number | 05733303 | |
Date formed | 2006-03-07 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 02/02/2016 | |
Return next due | 02/03/2017 | |
Type of accounts | SMALL | |
VAT Number /Sales tax ID | GB137890873 |
Last Datalog update: | 2024-02-07 01:24:25 |
Companies House |
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Registered address | Last known status | Formation date | ||
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Greens Combustion (Hong Kong) Limited | Unknown | Company formed on the 2015-02-05 |
Officer | Role | Date Appointed |
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ALAN WILLIAM GOODERHAM |
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DARYL WILLIAM GRANT JAMES |
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MITESH MAHENDRA SANGHAVI |
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GAUTAM HASMUKH SHETH |
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RICHARD WITHNALL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MATTHEW CREWE |
Company Secretary | ||
YAU SING TANG |
Director | ||
MICHAEL FREDERICK WIGNALL |
Director | ||
TIANYI YI CHEN |
Director | ||
FRANK ELLIS |
Director | ||
MICHAEL JAMES BOOTH |
Director | ||
ANDREW MICHAEL LYON |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
WJGB LIMITED | Director | 2012-08-01 | CURRENT | 2012-05-17 | Active | |
WJGB LIMITED | Director | 2012-08-01 | CURRENT | 2012-05-17 | Active | |
WJGB LIMITED | Director | 2012-05-17 | CURRENT | 2012-05-17 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 02/02/24, WITH UPDATES | ||
CONFIRMATION STATEMENT MADE ON 02/02/23, WITH UPDATES | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22 | |
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 057333030004 | ||
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 057333030004 | |
CONFIRMATION STATEMENT MADE ON 02/02/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 02/02/22, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/02/21, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/02/20, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 057333030005 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/02/19, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18 | |
LATEST SOC | 13/02/18 STATEMENT OF CAPITAL;GBP 2352 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/02/18, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 057333030004 | |
LATEST SOC | 14/02/17 STATEMENT OF CAPITAL;GBP 2352 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/02/17, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16 | |
LATEST SOC | 05/02/16 STATEMENT OF CAPITAL;GBP 2352 | |
AR01 | 02/02/16 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DARYL WILLIAM GRANT JAMES / 04/02/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN WILLIAM GOODERHAM / 04/02/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD WITHNALL / 04/02/2016 | |
AP01 | DIRECTOR APPOINTED MR GAUTAM HASMUKH SHETH | |
AP01 | DIRECTOR APPOINTED MR MITESH MAHENDRA SANGHAVI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL WIGNALL | |
TM02 | Termination of appointment of Matthew Crewe on 2016-01-14 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR YAU TANG | |
AA01 | Current accounting period extended from 31/12/15 TO 31/03/16 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 057333030003 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 057333030002 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 057333030001 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIANYI YI CHEN | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 24/02/15 STATEMENT OF CAPITAL;GBP 2352 | |
AR01 | 23/02/15 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR YAU SING TANG | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FRANK ELLIS | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/13 | |
RES14 | £176 CAPITALISED 30/06/2014 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES01 | 30/06/2014 | |
SH01 | 30/06/14 STATEMENT OF CAPITAL GBP 2352 | |
SH01 | 30/06/14 STATEMENT OF CAPITAL GBP 2176 | |
SH10 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 057333030001 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 057333030002 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 057333030003 | |
AR01 | 07/03/14 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL BOOTH | |
RP04 | SECOND FILING WITH MUD 07/03/13 FOR FORM AR01 | |
ANNOTATION | Clarification | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 | |
AR01 | 07/03/13 FULL LIST | |
AP01 | DIRECTOR APPOINTED MICHAEL JAMES BOOTH | |
AP01 | DIRECTOR APPOINTED MR RICHARD WITHNALL | |
AP01 | DIRECTOR APPOINTED MR DARYL WILLIAM GRANT JAMES | |
AP01 | DIRECTOR APPOINTED MR ALAN WILLIAM GOODERHAM | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES01 | ALTER ARTICLES 31/08/2012 | |
SH01 | 31/08/12 STATEMENT OF CAPITAL GBP 1176 | |
AP03 | SECRETARY APPOINTED MATTHEW CREWE | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ANDREW LYON | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | |
AP01 | DIRECTOR APPOINTED MS TIAN YI CHEN | |
AP01 | DIRECTOR APPOINTED MR MICHAEL FREDERICK WIGNALL | |
AD01 | REGISTERED OFFICE CHANGED ON 30/05/2012 FROM, RAINES BUSINESS CENTRE, RAINES HOUSE, DENBY DALE ROAD, WAKEFIELD, WF1 1HR | |
RES15 | CHANGE OF NAME 14/05/2012 | |
CERTNM | COMPANY NAME CHANGED TEI GREENS LIMITED CERTIFICATE ISSUED ON 28/05/12 | |
RES15 | CHANGE OF NAME 14/05/2012 | |
RES15 | CHANGE OF NAME 14/05/2012 | |
AR01 | 07/03/12 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
AR01 | 07/03/11 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
AR01 | 07/03/10 FULL LIST | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 07/03/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 07/03/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 07/03/07; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE SHORTENED FROM 31/03/07 TO 31/12/06 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 5 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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Satisfied | BANK OF COMMUNICATIONS (UK) LIMITED | ||
Satisfied | BANK OF COMMUNICATIONS (UK)LIMITED | ||
Satisfied | BANK OF COMMUNICATIONS (UK) LIMITED |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on GREENS COMBUSTION LIMITED
The top companies supplying to UK government with the same SIC code (28990 - Manufacture of other special-purpose machinery n.e.c.) as GREENS COMBUSTION LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
83071000 | Flexible tubing of iron or steel, with or without fittings | |||
90318098 | Non-electronic and non-optical instruments, apparatus and machines for measuring or checking, n.e.s. in chapter 90 | |||
84719000 | Magnetic or optical readers, machines for transcribing data onto data media in coded form and machines for processing such data, n.e.s. | |||
85319085 | Parts of electric sound or visual signalling equipment, n.e.s. (excl. of indicator panels with liquid crystal devices or light emitting diodes, of electric sound or visual signalling apparatus with flat panel display devices and of multichip integrated circuits) | |||
84099900 | Parts suitable for use solely or principally with compression-ignition internal combustion piston engine "diesel or semi-diesel engine", n.e.s. | |||
69029000 | Refractory bricks, blocks, tiles and similar refractory ceramic constructional goods (excl. containing, by weight, singly or together, > 50% of the elements Mg, Ca or Cr, expressed as MgO, CaO or Cr2O3, containing, by weight, > 50% alumina, silica or a mixture or compound of these products and those of siliceous fossil meals or similar siliceous earths) | |||
85319085 | Parts of electric sound or visual signalling equipment, n.e.s. (excl. of indicator panels with liquid crystal devices or light emitting diodes, of electric sound or visual signalling apparatus with flat panel display devices and of multichip integrated circuits) | |||
84162080 | Furnace burners for pulverised solid fuel or gas (excl. such products only for gas, monobloc, incorporating a ventilator and a control device and combination burners) | |||
84719000 | Magnetic or optical readers, machines for transcribing data onto data media in coded form and machines for processing such data, n.e.s. | |||
84169000 | Parts of furnace burners such as mechanical stokers, incl. their mechanical grates, mechanical ash dischargers and similar appliances, n.e.s. | |||
84041000 | Auxiliary plant for use with boilers of heading 8402 or 8403, e.g. economizers, superheaters, soot removers and gas recoverers; |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |