GREEN PROCUREMENTS LTD - BIRMINGHAM
Company Profile | Company Filings |
Overview
GREEN PROCUREMENTS LTD is a Private Limited Company from BIRMINGHAM ENGLAND and has the status: Active.
GREEN PROCUREMENTS LTD was incorporated 14 years ago on 29/03/2010 and has the registered number: 07206382. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2023.
GREEN PROCUREMENTS LTD was incorporated 14 years ago on 29/03/2010 and has the registered number: 07206382. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2023.
GREEN PROCUREMENTS LTD - BIRMINGHAM
This company is listed in the following categories:
46900 - Non-specialised wholesale trade
46900 - Non-specialised wholesale trade
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2022 | 31/12/2023 |
Registered Office
139 ROUND ROAD
BIRMINGHAM
B24 9SL
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
ALBION HOSTING LTD (until 07/10/2022)
ALBION HOSTING LTD (until 07/10/2022)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
24/07/2023 | 07/08/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MS NAOMI EMMA HUNT | Dec 1988 | British | Director | 2023-11-14 | CURRENT |
MR PETER ANTHONY VALAITIS | Nov 1950 | British | Director | 2010-03-29 UNTIL 2019-04-01 | RESIGNED |
MR BRYAN ANTHONY THORNTON | Jul 1955 | British | Director | 2019-04-10 UNTIL 2020-06-06 | RESIGNED |
MR DANIEL JOHN FRANCIS NEARY | Jan 1981 | British | Director | 2022-10-12 UNTIL 2023-11-17 | RESIGNED |
MR ALANZO FALKNER | Apr 1995 | British | Director | 2020-06-06 UNTIL 2020-06-06 | RESIGNED |
MR ALANZO FALKNER | Secretary | 2020-06-06 UNTIL 2020-06-06 | RESIGNED | ||
MR JAYDEN ISHMAEL WARD | Feb 2002 | English | Director | 2018-04-01 UNTIL 2022-10-12 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Daniel John Francis Neary | 2022-10-12 | 1/1981 | Birmingham | Ownership of shares 75 to 100 percent |
Mr Alanzo Falkner | 2020-06-06 - 2020-06-06 | 4/1995 | Birmingham |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Mr Bryan Thornton | 2019-04-10 - 2020-06-06 | 7/1955 | Doncaster | Significant influence or control |
Cfs Secretaries Limited | 2019-04-10 - 2020-06-06 | Doncaster |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Jayden Ishmael Ward | 2018-04-01 - 2022-10-12 | 2/2002 | Birmingham |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Peter Valaitis | 2016-04-06 - 2019-04-01 | 11/1950 | Doncaster |
Ownership of shares 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Green Procurements Ltd - Accounts to registrar (filleted) - small 22.3 | 2023-02-11 | 31-03-2022 | £157,302 Cash £1,322,904 equity |
Green Procurements Ltd - Accounts to registrar (filleted) - small 22.3 | 2023-02-07 | 31-03-2021 | £73,283 Cash £853,141 equity |
Dormant Company Accounts - ALBION HOSTING LTD | 2020-04-09 | 31-03-2020 | £1 equity |
Dormant Company Accounts - ALBION HOSTING LTD | 2019-04-12 | 31-03-2019 | £1 equity |
Dormant Company Accounts - ALBION HOSTING LTD | 2018-04-06 | 31-03-2018 | £1 Cash £1 equity |
Dormant Company Accounts - ALBION HOSTING LTD | 2017-04-18 | 31-03-2017 | £1 Cash £1 equity |
Dormant Company Accounts - ALBION HOSTING LTD | 2016-04-05 | 31-03-2016 | £1 Cash £1 equity |
Dormant Company Accounts - ALBION HOSTING LTD | 2015-04-11 | 31-03-2015 | £1 Cash £1 equity |