Company information:
Green Group International Limited (No: 06717807)
Address: THE GREEN GROUP WARWICK ROAD, MALTBY, ROTHERHAM, SOUTH YORKSHIRE, S66 8EW
Status: Active
Incorporated: 10-Jul-2008
Accounts Next Due: 31-Jul-2024
Next Confirmation Statement Due: 21-Oct-2024
Industry Class: 64209 - Activities of other holding companies n.e.c.
Current Director: PETER GORDON OSBORNE ( DOB: Mar-1967 From: Jun-2010 )
Resigned Director: GRAHAM MICHAEL COWAN ( DOB: Jun-1943 From: Oct-2008 To: Oct-2008 )
Resigned Director: MACIEJ RAFAL SLUSARCZYK ( DOB: Oct-1981 From: Oct-2008 To: Jun-2010 )
Resigned Secretary: SAMIR BOUDJADA ( From: May-2010 To: May-2012 )
Resigned Secretary: QA REGISTRARS LIMITED ( From: Oct-2008 To: Oct-2008 )
Persons of Significant Control:
Lawson Carswell Holdings Limited, The Green Group Warwick Road, Maltby, Rotherham, S66 8EW, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2020-03-23)
Mr Peter Gordon Osborne, The Green Group Warwick Road, Maltby, Rotherham, South Yorkshire, S66 8EW: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-10-07, Ceased: 2020-03-23)