THE GREEN CERTIFICATE COMPANY LIMITED - SHEFFIELD
| Company Profile | Company Filings |
Overview
THE GREEN CERTIFICATE COMPANY LIMITED is a Private Limited Company from SHEFFIELD ENGLAND and has the status: Active.
THE GREEN CERTIFICATE COMPANY LIMITED was incorporated 24 years ago on 03/06/1999 and has the registered number: 03781928. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
THE GREEN CERTIFICATE COMPANY LIMITED was incorporated 24 years ago on 03/06/1999 and has the registered number: 03781928. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
THE GREEN CERTIFICATE COMPANY LIMITED - SHEFFIELD
This company is listed in the following categories:
74909 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/03/2023 | 30/09/2024 |
Registered Office
THE CHURCH STUDIO, 400
SHEFFIELD
S10 1LP
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 01/06/2023 | 15/06/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR EDMUND FRANCIS STUART EVERSON | Dec 1969 | British | Director | 2002-01-01 | CURRENT |
| MICHAEL RICHARD SANDFORD | May 1948 | British | Director | 2006-06-30 UNTIL 2009-01-31 | RESIGNED |
| HALLMARK SECRETARIES LIMITED | Corporate Nominee Secretary | 1999-06-03 UNTIL 1999-06-03 | RESIGNED | ||
| PHILIP HOWARD MOODY | Sep 1953 | British | Director | 1999-06-04 UNTIL 2006-06-30 | RESIGNED |
| MR EDMUND FRANCIS STUART EVERSON | Dec 1969 | British | Secretary | 1999-06-04 UNTIL 2022-06-01 | RESIGNED |
| HALLMARK REGISTRARS LIMITED | Nominee Director | 1999-06-03 UNTIL 1999-06-03 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Evident Group Limited | 2023-02-23 | Sheffield |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mrs Beitske Josefine Bouwhuis | 2022-10-12 - 2023-02-23 | 11/1986 | 's-Hertogenbosch | Ownership of shares 25 to 50 percent |
| I-Rec Services B.V. | 2022-05-10 - 2022-08-17 | 's-Hertogenbosch | Ownership of shares 75 to 100 percent | |
| Misses Beitske Josefine Bouwhuis | 2022-05-10 - 2022-05-10 | 11/1986 | Berkhamsted Hertfordshire | Ownership of shares 25 to 50 percent |
| Mr Edmund Francis Stuart Everson | 2016-04-06 - 2022-05-10 | 12/1969 | Berkhamsted Hertfordshire | Ownership of shares 25 to 50 percent |