• UK
  • GREENS COMBUSTION LIMITED - Unit A31 Arena Business Park, Holyrood Close, Poole, Dorset, United Kingdom

Company Information

Company registration number
05733303
Company Status
LIVE
Country
United Kingdom
Registered Address
Unit A31 Arena Business Park
Holyrood Close
Poole
Dorset
BH17 7FJ
Unit A31 Arena Business Park, Holyrood Close, Poole, Dorset, BH17 7FJ UK

Management

Managing Directors
GOODERHAM, Alan William
JAMES, Daryl William Grant
SANGHAVI, Mitesh Mahendra
SHETH, Gautam Hasmukh
WITHNALL, Richard
Company secretaries
-

Company Details

Type of Business
ltd
Incorporated
2006-03-07
Age Of Company
2006-03-07 18 years
SIC/NACE
28990

Ownership

Shareholders
GREENS HOLDINGS LIMITED (-%) Hong Kong SAR, China, Fotan, Unit P, 14th Floor, International Industrial Centre, 2-8 Kwei Tei Street
WJGB LIMITED (14.97%) United Kingdom, Wimborne, BH21 7SF, Cobham Road, Ferndown Industrial, 4 Cedar Park
AFG COMBUSTION INTERNATIONAL PTE. LTD. (85.03%) Singapore, Singapore, 79118, 70 Shenton Way #13-03, Eon Shenton
Beneficial Owners
Mr Gautam Hasmukh Sheth
Mr Richard Withnall
Wjgb Limited

Jurisdiction Particularities

Company Name (english)
Greens Combustion Limited
Additional Status Details
Active
Previous Names
TEI GREENS LIMITED
VAT Number
GB137890873
Filing of Accounts
Due Date: 2024-12-31
Last Date: 2023-03-31
Last Return Made Up To:
2013-03-07
Annual Return
Due Date: 2025-02-16
Last Date: 2024-02-02

GREENS COMBUSTION LIMITED Company Description

GREENS COMBUSTION LIMITED is a ltd registered in United Kingdom with the Company reg no 05733303. Its current trading status is "live". It was registered 2006-03-07. It was previously called TEI GREENS LIMITED. It has declared SIC or NACE codes as "28990". It has 5 directors The latest accounts are filed up to 2014-12-31. The latest annual return was filed up to 2013-03-07.It can be contacted at Unit A31 Arena Business Park .
More information

Get GREENS COMBUSTION LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Greens Combustion Limited - Unit A31 Arena Business Park, Holyrood Close, Poole, Dorset, United Kingdom

2006-03-07 18 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • confirmation-statement-with-updates (2024-02-02) - CS01

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  • confirmation-statement-with-updates (2023-02-08) - CS01

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  • accounts-with-accounts-type-small (2023-11-14) - AA

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  • confirmation-statement-with-updates (2022-02-04) - CS01

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  • mortgage-satisfy-charge-full (2022-02-17) - MR04

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  • accounts-with-accounts-type-small (2022-10-25) - AA

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  • accounts-with-accounts-type-group (2021-09-28) - AA

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  • confirmation-statement-with-updates (2021-02-04) - CS01

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  • accounts-with-accounts-type-group (2020-11-16) - AA

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  • confirmation-statement-with-updates (2020-02-12) - CS01

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  • accounts-with-accounts-type-group (2019-09-20) - AA

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-06-17) - MR01

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  • confirmation-statement-with-updates (2019-02-04) - CS01

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  • confirmation-statement-with-updates (2018-02-13) - CS01

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  • accounts-with-accounts-type-group (2018-11-07) - AA

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  • accounts-with-accounts-type-group (2017-12-22) - AA

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-12-20) - MR01

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  • confirmation-statement-with-updates (2017-02-14) - CS01

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  • accounts-with-accounts-type-group (2017-01-05) - AA

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  • mortgage-satisfy-charge-full (2016-01-29) - MR04

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  • change-account-reference-date-company-current-extended (2016-01-29) - AA01

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  • termination-secretary-company-with-name-termination-date (2016-02-01) - TM02

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  • termination-director-company-with-name-termination-date (2016-02-01) - TM01

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  • appoint-person-director-company-with-name-date (2016-02-02) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-02-05) - AR01

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  • change-person-director-company-with-change-date (2016-02-04) - CH01

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  • appoint-person-director-company-with-name-date (2016-02-01) - AP01

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  • termination-director-company-with-name-termination-date (2015-02-18) - TM01

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  • appoint-person-director-company-with-name-date (2015-02-18) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-02-24) - AR01

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  • termination-director-company-with-name-termination-date (2015-07-14) - TM01

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  • accounts-with-accounts-type-full (2015-04-19) - AA

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  • resolution (2014-07-16) - RESOLUTIONS

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  • capital-variation-of-rights-attached-to-shares (2014-07-16) - SH10

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-07-10) - MR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-03-11) - AR01

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  • termination-director-company-with-name (2014-02-17) - TM01

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  • capital-allotment-shares (2014-07-16) - SH01

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  • accounts-with-accounts-type-small (2014-09-23) - AA

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  • memorandum-articles (2014-07-16) - MA

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  • capital-name-of-class-of-shares (2014-07-16) - SH08

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-04-17) - AR01

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  • second-filing-of-form-with-form-type-made-up-date (2013-09-27) - RP04

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  • accounts-with-accounts-type-small (2013-09-12) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-03-15) - AR01

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  • resolution (2012-05-18) - RESOLUTIONS

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  • resolution (2012-05-25) - RESOLUTIONS

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  • change-registered-office-address-company-with-date-old-address (2012-05-30) - AD01

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  • appoint-person-director-company-with-name (2012-05-30) - AP01

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  • accounts-with-accounts-type-dormant (2012-08-16) - AA

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  • termination-secretary-company-with-name (2012-09-05) - TM02

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  • certificate-change-of-name-company (2012-05-28) - CERTNM

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  • resolution (2012-09-11) - RESOLUTIONS

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  • capital-allotment-shares (2012-09-11) - SH01

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  • appoint-person-director-company-with-name (2012-09-27) - AP01

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  • appoint-person-director-company-with-name (2012-09-28) - AP01

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  • appoint-person-secretary-company-with-name (2012-09-05) - AP03

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  • accounts-with-accounts-type-dormant (2011-09-21) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-03-11) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-03-22) - AR01

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  • accounts-with-accounts-type-dormant (2010-07-07) - AA

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  • accounts-with-accounts-type-total-exemption-small (2009-06-10) - AA

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  • legacy (2009-03-25) - 363a

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  • accounts-with-accounts-type-dormant (2008-05-09) - AA

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  • legacy (2008-03-14) - 363a

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  • legacy (2007-03-14) - 225

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  • accounts-with-accounts-type-dormant (2007-05-08) - AA

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  • legacy (2007-03-15) - 363a

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  • incorporation-company (2006-03-07) - NEWINC

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