Company information:
Green Group Recycling Limited (No: 09905821)
Address: G3 OFFICE 5, ST HILDAS BUSINESS CENTRE, THE ROPERY, WHITBY, YO22 4ET, UNITED KINGDOM
Status: Active - Proposal to Strike off
Incorporated: 12-Aug-2015
Accounts Next Due: 30-Sep-2019
Next Confirmation Statement Due: 09-Nov-2019
Industry Class: 38210 - Treatment and disposal of non-hazardous waste
Current Director: IAN ALEXANDER HATFIELD ( DOB: Jan-1967 From: Aug-2019 )
Resigned Director: ANDREW PHILLIP KENNEDY ( DOB: Jul-1969 From: Aug-2018 To: Aug-2018 )
Resigned Director: ANDREW PHILLIP KENNEDY ( DOB: Jul-1969 From: Sep-2018 To: Aug-2019 )
Resigned Director: DAVID ANDREW SMITH ( DOB: Oct-1983 From: Jun-2018 To: Aug-2018 )
Resigned Director: BARTLOMIEJ SPIEWAK ( DOB: Nov-1978 From: Dec-2015 To: Jun-2018 )
Resigned Director: JAMES DOUGLAS TRAN ( DOB: Apr-1991 From: Dec-2015 To: Dec-2016 )
Resigned Director: STUART GRAHAM WAINMAN ( DOB: Jun-1948 From: Aug-2018 To: Sep-2018 )
Resigned Secretary: BARTLOMIEJ SPIEWAK ( From: Dec-2015 To: Jun-2018 )
Resigned Secretary: JAMES DOUGLAS TRAN ( From: Dec-2015 To: Dec-2016 )
Persons of Significant Control:
Mr Andrew Phillip Kennedy, G3 Office 5, St Hildas Business Centre The Ropery, Whitby, YO22 4ET, United Kingdom: Ownership of shares – 75% or more, Right to appoint and remove directors (Notified: 2018-08-20, Ceased: 2018-08-31)
Mr Ian Alexander Hatfield, G3 Office 5, St Hildas Business Centre The Ropery, Whitby, YO22 4ET, United Kingdom: Ownership of shares – 75% or more (Notified: 2019-08-15)
Mr Bartlomiej Spiewak, Unit 11 Zenith Park Networkcentre Whaley Road, Barnsley, South Yorkshire, S75 1HT, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-12-07, Ceased: 2018-06-07)
Mr Andrew Phillip Kennedy, G3 Office 5, St Hildas Business Centre The Ropery, Whitby, YO22 4ET, United Kingdom: Ownership of shares – 75% or more (Notified: 2018-09-27, Ceased: 2019-08-15)
Mr David Andrew Smith, G3 Office 5, St Hildas Business Centre The Ropery, Whitby, YO22 4ET, United Kingdom: Ownership of shares – 75% or more, Right to appoint and remove directors (Notified: 2018-06-15, Ceased: 2018-07-15)
Mr David Smith, G3 Office 5, St Hildas Business Centre The Ropery, Whitby, YO22 4ET, United Kingdom: Ownership of shares – 75% or more (Notified: 2018-06-15, Ceased: 2018-08-23)
Mr Stuart Graham Wainman, G3 Office 5, St Hildas Business Centre The Ropery, Whitby, YO22 4ET, United Kingdom: Ownership of shares – 75% or more (Notified: 2018-08-31, Ceased: 2018-09-27)
Company Accounts Summary (£)
| Item | 2016-12-31 | 2017-12-31 | Chart |
|---|---|---|---|
| Fixed assets / Property, plant and equipment | 9,561 | 19,230 | 9561.0,19230.0 |
| Current assets | 13,079 | 95,378 | 13079.0,95378.0 |
| Current assets / Total inventories | 10,000 | 48,500 | 10000.0,48500.0 |
| Current assets / Debtors | 46,604 | 0.0,46604.0 | |
| Current assets / Debtors / Trade debtors / trade receivables | 21,600 | 0.0,21600.0 | |
| Current assets / Debtors / Prepayments and accrued income | 21,000 | 0.0,21000.0 | |
| Current assets / Cash at bank and on hand | 3,079 | 274 | 3079.0,274.0 |
| Net current assets (liabilities) | -38,783 | 48,716 | -38783.0,48716.0 |
| Net assets (liabilities) | -29,222 | 67,946 | -29222.0,67946.0 |
| Equity / share capital and reserves | -29,222 | 67,946 | -29222.0,67946.0 |