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Nom

Greened Group Limited

Adresse
1 Brassey Road
Shrewsbury
SY3 7FA
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
14 janvier 2017
End of VAT Registration
28 octobre 2022
Company Register Address Unit G Stafford Park 15
Shrewsbury
TF3 3BB
Société Numéro de Registre 07830670 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 décembre 2021
Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéactive
Noms Précédents
  • Greened Limited
  • KYC Check
    KYC / PEP / AML request
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    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (3)

    Source: Companies House
    Lingard-Lane, Anthony Status: Active Notified: 10/09/2020 Date of Birth: 12/1951 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Lingard-Lane, Jane Margaret Status: Active Notified: 10/09/2020 Date of Birth: 01/1966 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag GB Newfresh Limited Status: Ceased Notified: 06/04/2016 Ceased: 10/09/2020 Companies House Number: 07251519 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
  • Officers (3)

    Source: Companies House
    Lingard-Lane, Anthony Old Potts Way, Telford, England Status: Active Notified: 11/11/2011 Date of Birth: 12/1951 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Lingard-Lane, Jane Margaret Old Potts Way, Telford, England Status: Active Notified: 11/11/2011 Date of Birth: 01/1966 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Hopley, Martin Steven Telford, England Status: Ceased Notified: 31/05/2023 Ceased: 19/08/2024 Role: Secretary

    Companies Controlled by This Company (7)

    gb-flag Ggms RE-USE Workshop LTD Status: Active Notified: 15/05/2023 Companies House Number: 14867652 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag Gogreen Managed Services LTD Status: Active Notified: 02/10/2020 Companies House Number: 06371215 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag Green-Moves Adds & Changes Limited Status: Active Notified: 10/01/2020 Companies House Number: 07641811 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag MY LOW Carbon Limited Status: Active Notified: 07/07/2023 Companies House Number: 14855561 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
  • gb-flag GB Rotundus Solutions Limited Status: Active Notified: 08/12/2016 Companies House Number: 10516447 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Smarted-Itors Limited Status: Active Notified: 06/04/2016 Companies House Number: 07587031 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Return TO Home Solutions LTD Status: Ceased Notified: 01/10/2020 Ceased: 04/07/2024 Companies House Number: 12605929 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more