GREENSOLVE LIMITED - LONDON


Company Profile Company Filings

Overview

GREENSOLVE LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
GREENSOLVE LIMITED was incorporated 18 years ago on 16/01/2006 and has the registered number: 05677102. The accounts status is DORMANT.

GREENSOLVE LIMITED - LONDON

This company is listed in the following categories:
38110 - Collection of non-hazardous waste
38210 - Treatment and disposal of non-hazardous waste
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2016

Registered Office

6 SNOW HILL
LONDON
EC1A 2AY

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MISS ELAINE MARGARET AITKEN Secretary 2014-09-22 CURRENT
MR DAVID ANDREW GERRARD Dec 1964 British Director 2011-06-30 CURRENT
MR ROBERT CHARLES HUNT Jun 1957 British Director 2013-11-22 CURRENT
MR TOM SPAUL Oct 1953 British Director 2011-06-30 UNTIL 2013-09-30 RESIGNED
RICHARD BOOTH Aug 1971 British Director 2007-02-13 UNTIL 2011-06-30 RESIGNED
WATERLOW SECRETARIES LIMITED Corporate Nominee Secretary 2006-01-16 UNTIL 2006-01-16 RESIGNED
WATERLOW NOMINEES LIMITED Corporate Nominee Director 2006-01-16 UNTIL 2006-01-16 RESIGNED
RICHARD GRAHAM TAYLOR Apr 1971 British Director 2006-01-16 UNTIL 2011-06-30 RESIGNED
MR DAVID ANDREW LUSHER Feb 1966 British Director 2011-06-30 UNTIL 2012-02-09 RESIGNED
JONATHAN MILES Jan 1963 British Director 2006-04-28 UNTIL 2006-08-11 RESIGNED
MR SIMON DAVID MILES Mar 1960 British Secretary 2006-04-28 UNTIL 2006-08-11 RESIGNED
PAUL ROBERT MINTERN Aug 1969 British Director 2006-01-16 UNTIL 2007-06-28 RESIGNED
PAUL ROBERT MINTERN Aug 1969 British Director 2007-10-12 UNTIL 2011-06-30 RESIGNED
MR SIMON DAVID MILES Mar 1960 British Director 2006-04-28 UNTIL 2006-08-11 RESIGNED
RICHARD DOUGLAS BERRY Secretary 2011-06-30 UNTIL 2012-01-01 RESIGNED
RICHARD GRAHAM TAYLOR Apr 1971 British Secretary 2006-01-16 UNTIL 2006-04-28 RESIGNED
MR ROBERT CHARLES HUNT Secretary 2011-12-01 UNTIL 2014-09-22 RESIGNED
RICHARD GRAHAM TAYLOR Apr 1971 British Secretary 2006-08-11 UNTIL 2011-06-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Veolia Environmental Services (Uk) Plc 2016-06-30 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Significant influence or control

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