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Nom

Green Zone Surveys (UK) LTD
Adresse
Suite 5 Cobalt Bus Exchange
Cobalt Park Way
Newcastle Upon Tyne
NE28 9NZ
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
Société Numéro de Registre 07799726 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 30 septembre 2022
Activité (Code NAF)71200 - Activités de contrôle et analyses techniques
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
gb-flag GB Ecls Group Limited Status: Active Notified: 11/03/2022 Companies House Number: 13920729 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Sharpe, Karl Francis Status: Ceased Notified: 06/04/2016 Ceased: 11/03/2022 Date of Birth: 05/1963 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%
    •

    Officers (9)

    Source: Companies House
    Bateman, Christopher Alan George Wallsend Status: Active Notified: 21/11/2023 Occupation: Sales Director Role: Director Country of Residence: United Kingdom Nationality: British
    Bravey, Rebecca Wallsend Status: Active Notified: 01/10/2023 Occupation: Operations Director Role: Director Country of Residence: England Nationality: British
    Finnigan, Keith Wallsend, Tyne And Wear Status: Active Notified: 11/03/2022 Date of Birth: 07/1963 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Sharpe, Karl Francis Wallsend, Tyne And Wear, England Status: Active Notified: 06/10/2011 Date of Birth: 05/1963 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Thompson, Callum Wallsend, Tyne And Wear Status: Active Notified: 11/03/2022 Date of Birth: 01/1992 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Thompson, Geoffrey Wallsend Status: Active Notified: 11/03/2022 Date of Birth: 03/1962 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Campbell, Ian Wallsend, England Status: Ceased Notified: 06/10/2011 Ceased: 23/01/2024 Date of Birth: 12/1960 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Holmes, Oliver William Wallsend Status: Ceased Notified: 11/03/2022 Ceased: 22/09/2023 Date of Birth: 10/1989 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Sharpe, Robert Brian Wallsend, England Status: Ceased Notified: 17/10/2011 Ceased: 23/01/2024 Date of Birth: 09/1946 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (4)

    gb-flag GB Green Zone FM LTD Status: Active Notified: 19/03/2022 Companies House Number: 13989613 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Green Zone Recruitment Limited Status: Active Notified: 15/09/2020 Companies House Number: 12880625 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 Green Zone Services (UK) LTD Status: Active Notified: 06/04/2016 Companies House Number: 08402685 Nature of Control
  • Ownership of shares - 75% or more
    •
    gb-flag GB Green Zone Surveys LTD Status: Active Notified: 11/03/2022 Companies House Number: 06272376 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •