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GREEN 4 SOLUTIONS LIMITED - Gladstone House, Lupton Road, Wallingford, OX10 9BT, United Kingdom
Company Information
- Company registration number
- 05515543
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Gladstone House
- Lupton Road
- Wallingford
- OX10 9BT
- England Gladstone House, Lupton Road, Wallingford, OX10 9BT, England UK
Management
- Managing Directors
- CLANCY, Richard
- MORTIMER, Robert Alan
- SAKLAD, Scott Ryan
- Company secretaries
- DOWN, Chris
Company Details
- Type of Business
- ltd
- Incorporated
- 2005-07-21
- Age Of Company 2005-07-21 18 years
- SIC/NACE
- 62012
Ownership
- Beneficial Owners
- -
- -
- Jonas Computing (Uk) Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- EDGER 519 LIMITED
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
- Last Return Made Up To:
- 2012-07-21
- Annual Return
- Due Date: 2021-08-04
- Last Date: 2020-07-21
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GREEN 4 SOLUTIONS LIMITED Company Description
- GREEN 4 SOLUTIONS LIMITED is a ltd registered in United Kingdom with the Company reg no 05515543. Its current trading status is "live". It was registered 2005-07-21. It was previously called EDGER 519 LIMITED. It has declared SIC or NACE codes as "62012". It has 3 directors and 1 secretary. The latest accounts are filed up to 2011-12-31. The latest annual return was filed up to 2012-07-21.It can be contacted at Gladstone House .
Get GREEN 4 SOLUTIONS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Green 4 Solutions Limited - Gladstone House, Lupton Road, Wallingford, OX10 9BT, United Kingdom
- 2005-07-21
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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gazette-filings-brought-up-to-date (2021-05-12) - DISS40
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accounts-with-accounts-type-audit-exemption-subsiduary (2021-05-20) - AA
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legacy (2021-05-20) - GUARANTEE2
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gazette-notice-compulsory (2021-05-11) - GAZ1
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legacy (2021-05-20) - PARENT_ACC
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legacy (2021-05-20) - AGREEMENT2
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-09-16) - CS01
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change-account-reference-date-company-previous-shortened (2020-12-15) - AA01
keyboard_arrow_right 2019
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change-person-director-company-with-change-date (2019-03-01) - CH01
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mortgage-satisfy-charge-full (2019-03-12) - MR04
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appoint-person-director-company-with-name-date (2019-03-12) - AP01
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appoint-person-secretary-company-with-name-date (2019-03-12) - AP03
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termination-director-company-with-name-termination-date (2019-03-12) - TM01
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termination-secretary-company-with-name-termination-date (2019-03-12) - TM02
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change-registered-office-address-company-with-date-old-address-new-address (2019-03-12) - AD01
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cessation-of-a-person-with-significant-control (2019-03-12) - PSC07
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notification-of-a-person-with-significant-control (2019-03-12) - PSC02
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appoint-person-director-company-with-name-date (2019-03-13) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2019-03-15) - AD01
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confirmation-statement-with-updates (2019-07-24) - CS01
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accounts-with-accounts-type-total-exemption-full (2019-09-30) - AA
keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-09-28) - AA
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confirmation-statement-with-no-updates (2018-07-25) - CS01
keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-07-06) - AP01
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capital-allotment-shares (2017-07-06) - SH01
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accounts-with-accounts-type-total-exemption-full (2017-09-29) - AA
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confirmation-statement-with-updates (2017-07-27) - CS01
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memorandum-articles (2017-07-13) - MA
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resolution (2017-08-07) - RESOLUTIONS
keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-09-09) - AA
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confirmation-statement-with-updates (2016-07-29) - CS01
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appoint-person-director-company-with-name-date (2016-04-25) - AP01
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termination-director-company-with-name-termination-date (2016-04-25) - TM01
keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-09-17) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-22) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-09-26) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-13) - AR01
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change-person-director-company-with-change-date (2014-08-13) - CH01
keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-07-11) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-07) - AR01
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change-person-director-company-with-change-date (2013-08-07) - CH01
keyboard_arrow_right 2012
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legacy (2012-09-29) - MG01
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accounts-with-accounts-type-total-exemption-small (2012-09-18) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-25) - AR01
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termination-secretary-company-with-name (2012-07-24) - TM02
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legacy (2012-06-20) - MG01
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legacy (2012-10-22) - MG02
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change-person-secretary-company-with-change-date (2012-06-11) - CH03
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appoint-person-secretary-company-with-name (2012-06-11) - AP03
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-17) - AR01
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change-person-director-company-with-change-date (2011-10-19) - CH01
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change-registered-office-address-company-with-date-old-address (2011-06-02) - AD01
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accounts-with-accounts-type-total-exemption-small (2011-10-05) - AA
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change-registered-office-address-company-with-date-old-address (2011-08-17) - AD01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-19) - AR01
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change-person-director-company-with-change-date (2010-08-19) - CH01
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capital-variation-of-rights-attached-to-shares (2010-06-09) - SH10
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capital-name-of-class-of-shares (2010-06-09) - SH08
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capital-allotment-shares (2010-06-09) - SH01
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resolution (2010-06-09) - RESOLUTIONS
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appoint-person-director-company-with-name (2010-05-28) - AP01
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accounts-with-accounts-type-total-exemption-small (2010-10-01) - AA
keyboard_arrow_right 2009
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legacy (2009-03-07) - 395
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accounts-with-accounts-type-total-exemption-small (2009-10-05) - AA
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legacy (2009-08-17) - 363a
keyboard_arrow_right 2008
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legacy (2008-08-08) - 363a
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accounts-with-accounts-type-total-exemption-small (2008-10-29) - AA
keyboard_arrow_right 2007
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resolution (2007-03-28) - RESOLUTIONS
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legacy (2007-03-28) - 288b
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legacy (2007-04-05) - 88(2)R
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legacy (2007-01-06) - 225
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accounts-with-accounts-type-total-exemption-small (2007-05-24) - AA
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legacy (2007-08-17) - 287
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resolution (2007-04-05) - RESOLUTIONS
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legacy (2007-08-17) - 363a
keyboard_arrow_right 2006
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resolution (2006-03-16) - RESOLUTIONS
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legacy (2006-03-16) - 122
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legacy (2006-03-16) - 88(2)R
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legacy (2006-04-10) - 122
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legacy (2006-04-10) - 88(2)R
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legacy (2006-01-13) - 88(2)R
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legacy (2006-04-10) - 128(4)
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legacy (2006-09-05) - 363s
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resolution (2006-04-26) - RESOLUTIONS
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legacy (2006-04-10) - 288a
keyboard_arrow_right 2005
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resolution (2005-12-22) - RESOLUTIONS
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legacy (2005-12-22) - 288a
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legacy (2005-12-22) - 288b
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certificate-change-of-name-company (2005-12-07) - CERTNM
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legacy (2005-10-21) - 287
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incorporation-company (2005-07-21) - NEWINC