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 - BIRMINGHAM

This company is listed in the following categories:
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)

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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
1ST4DRIVING LTD CALLINGTON Active MICRO ENTITY 85530 - Driving school activities
06422839 LTD CHATHAM Dissolved... DORMANT 74990 - Non-trading company
2 A TEE LTD HIGH WYCOMBE Active DORMANT 74990 - Non-trading company
3SPHERES UK LTD WELLINGTON Active TOTAL EXEMPTION FULL 73200 - Market research and public opinion polling
105 KINGSTON ROAD (MANAGEMENT) LTD TAUNTON Active MICRO ENTITY 98000 - Residents property management
3D ANGLING LTD PORTSMOUTH ENGLAND Active TOTAL EXEMPTION FULL 47640 - Retail sale of sports goods, fishing gear, camping goods, boats and bicycles
360 MOTOR RACING CLUB LTD HALSTEAD Active DORMANT 93120 - Activities of sport clubs
1/2 MARKET STREET MANAGEMENT CO LTD ILFRACOMBE Active TOTAL EXEMPTION FULL 98000 - Residents property management
OPTIMUM MGA LTD. LEEDS Dissolved... FULL 64205 - Activities of financial services holding companies
21ST CENTURY IMAGES LTD CARDIFF Dissolved... DORMANT 99999 - Dormant Company
1WEEK2PASS LTD LONDON Active DORMANT 85530 - Driving school activities
356 SPEEDSHOP LTD EXETER ENGLAND Dissolved... DORMANT 45200 - Maintenance and repair of motor vehicles
PROJEKT INTERIORS LTD FILEY ENGLAND Dissolved... TOTAL EXEMPTION FULL 43330 - Floor and wall covering
3V AND PARTNERS LTD MIDDLESEX UNITED KINGDOM Dissolved... NO ACCOUNTS FILED None Supplied
ZOLLIN LTD CASWELL Active MICRO ENTITY 27900 - Manufacture of other electrical equipment
ARLINGTON WHEELS LIMITED MANCHESTER ENGLAND Dissolved... DORMANT 32990 - Other manufacturing n.e.c.
24/7 DEVELOPMENTS LTD FLITWICK Dissolved... NO ACCOUNTS FILED 96090 - Other service activities n.e.c.
ASAP CONSTRUCT LTD WOKINGHAM ENGLAND Active MICRO ENTITY 41201 - Construction of commercial buildings
ART OF FANTASY LTD HIGH WYCOMBE ENGLAND Dissolved... NO ACCOUNTS FILED 90030 - Artistic creation
EVERGREEN HEALTH SOLUTIONS LTD MANCHESTER UNITED KINGDOM Active GROUP 62012 - Business and domestic software development

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