Company information:
Greenearth Cleaning Europe Limited (No: 00096831)
Address: JOHNSON HOUSE ABBOTS PARK, MONKS WAY PRESTON BROOK, RUNCORN, CHESHIRE, WA7 3GH
Status: Active
Incorporated: 13-Feb-1908
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 16-May-2024
Industry Class: 74990 - Non-trading company
Current Director: PETER EGAN ( DOB: Mar-1972 From: Dec-2018 )
Current Director: YVONNE MAY MONAGHAN ( DOB: Apr-1958 From: May-1997 )
Current Director: TIMOTHY JAMES MORRIS ( DOB: Jan-1977 From: Dec-2007 )
Current Secretary: YVONNE MAY MONAGHAN ( DOB: Apr-1958 From: Aug-1995 )
Resigned Director: DAVID BRYANT ( DOB: Oct-1946 From: Dec-1998 To: Aug-2006 )
Resigned Director: PETER WILLIAM HILL BUTLER ( DOB: Dec-1950 From: May-1992 To: Aug-1995 )
Resigned Director: PAUL BRYAN CARROLL ( DOB: Mar-1969 From: Oct-2002 To: Aug-2006 )
Resigned Director: MARK COLEY ( DOB: Dec-1955 From: Aug-2007 To: Jun-2008 )
Resigned Director: JAMES INGHAM STALEY FOX ( DOB: May-1938 From: May-1992 To: Dec-1998 )
Resigned Director: JOHN GORDON GOODLAND ( DOB: Apr-1943 From: May-1992 To: Aug-1995 )
Resigned Director: TERENCE MICHAEL GREER ( DOB: Mar-1936 From: May-1992 To: May-1997 )
Resigned Director: DESMOND WILLIAM JAMES ( DOB: Jun-1938 From: Mar-1993 To: Aug-1995 )
Resigned Director: ALAN SPENCER LINEGAR ( DOB: Jan-1943 From: May-1992 To: May-1997 )
Resigned Director: TERENCE JOHN MASKELL ( DOB: Jul-1942 From: May-1992 To: Aug-1995 )
Resigned Director: SIMON RICHARD MOATE ( DOB: Jul-1962 From: Dec-2006 To: Jul-2007 )
Resigned Director: PAUL DEREK OGLE ( DOB: Nov-1967 From: Jun-2003 To: Aug-2006 )
Resigned Director: PAUL DEREK OGLE ( DOB: Nov-1967 From: Jun-2008 To: Jan-2017 )
Resigned Director: JONATHAN HARRY PEARCE ( DOB: Jun-1954 From: Apr-2002 To: Oct-2002 )
Resigned Director: PETER MICHAEL ROBINSON ( DOB: Oct-1946 From: May-1997 To: Nov-2002 )
Resigned Director: CHRISTOPHER SANDER ( DOB: Oct-1958 From: May-1992 To: Aug-1995 )
Resigned Director: CHRISTOPHER SANDER ( DOB: Oct-1958 From: Jan-2017 To: Dec-2018 )
Resigned Director: CHARLES ANTONY LAWRENCE SKINNER ( DOB: Jun-1960 From: Jul-2007 To: Dec-2007 )
Resigned Director: MICHAEL ALAN SUTTON ( DOB: Nov-1950 From: Aug-1995 To: Jun-2003 )
Resigned Director: PARVIZ SADIGHI TAFRESHI ( DOB: Feb-1957 From: Mar-1993 To: Aug-1995 )
Resigned Director: DAVID ROBERT TOON ( DOB: Jan-1961 From: Aug-2006 To: Dec-2006 )
Resigned Director: JAMES HENRY WILKINSON ( DOB: Feb-1966 From: Aug-2006 To: Aug-2007 )
Resigned Director: RUTH CHRISTINE WOOD ( DOB: Aug-1958 From: Nov-2002 To: Aug-2006 )
Resigned Director: RICHARD GUY FREDERICK ZERNY ( DOB: Jun-1944 From: May-1992 To: Apr-2002 )
Resigned Secretary: IAN JOHN ROBERT WESTON ( DOB: Oct-1955 From: May-1992 To: Aug-1995 )
Persons of Significant Control:
Johnson Service Group Plc, Johnson House Abbots Park, Monks Way, Preston Brook, Cheshire, WA7 3GH, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)