THE GREENER GARDENING COMPANY (KIRKBY) LIMITED

Profile THE GREENER GARDENING COMPANY (KIRKBY) LIMITED

Actual on 01.08.2021
Company name
THE GREENER GARDENING COMPANY (KIRKBY) LIMITED
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Company number
00490603
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 16 January 1951
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Accounts

Actual

Next accounts made up to 28.03.2021 due by 28.12.2021

Last accounts made up to 25.03.2020

Confirmation statement

Actual

Next statement date Tuesday, 31 August 2021 due by Tuesday, 14 September 2021

Last statement dated Monday, 31 August 2020

Nature of business (SIC)
32990 - Other manufacturing n.e.c.
39000 - Remediation activities and other waste management services
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Registered office address
SIMONSWOOD MOSS, NORTH PERIMETER ROAD, MERSEYSIDE, ENGLAND, LIVERPOOL, L33 3AN
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PSC and Officers THE GREENER GARDENING COMPANY (KIRKBY) LIMITED

Officers

(as of 18.09.2020)

BREEN, Ger Edward
Status: Active
Appointed on: Tuesday, 01 January 2019
Correspondence address: Bord Na Mona Offices Main Street, Newbridge, Ireland, Co Kildare W12 Xr59, 00000
Nationality: Irish
Date of birth: July 1964
Role: Director
Occupation: Financial Controller
Country of residence: Ireland
CURRY, Anna-Marie
Status: Active
Appointed on: Friday, 23 December 2016
Correspondence address: Bord Na Mona Main Street, Newbridge, Ireland, Co. Kildare, W12 Xr59
Role: Secretary
LANE, Joe
Status: Active
Appointed on: Wednesday, 18 September 2019
Correspondence address: Bord Na Mona Plc Offices Main Street, Newbridge, Ireland, Co Kildare, 000000, W12 XR59
Nationality: Irish
Date of birth: May 1962
Role: Director
Occupation: Director
Country of residence: Ireland
MCGLOIN, Mark Gerard
Status: Active
Appointed on: Monday, 30 April 2018
Correspondence address: Bord Na Mona Plc Offices Main Street, Newbridge, Ireland, Co Kildare W12 Xr59, 000000
Nationality: Irish
Date of birth: October 1974
Role: Director
Occupation: Financial Controller
Country of residence: Ireland
WASHINGTON, Stephen William
Status: Not active
Resigned on: Friday, 18 October 1996
Correspondence address: 60 The Beeches, Calderstones, Liverpool, Merseyside, L18 3LT
Role: Secretary
SILVANO, Helen
Status: Not active
Appointed on: Sunday, 31 August 2014
Resigned on: Friday, 23 December 2016
Correspondence address: White Moss Horticulture Ltd, Simonswood Moss, North Perimeter Road Liverpool, Merseyside, L33 3AN
Role: Secretary
SILVANO, Helen
Status: Not active
Appointed on: Monday, 20 April 2015
Resigned on: Friday, 23 December 2016
Correspondence address: White Moss Horticulture Ltd, Simonswood Moss, North Perimeter Road Liverpool, Merseyside, L33 3AN
Nationality: British
Date of birth: October 1961
Role: Director
Occupation: Commercial Director
Country of residence: United Kingdom
RYAN, James Gerard
Status: Not active
Appointed on: Friday, 23 December 2016
Resigned on: Friday, 31 March 2017
Correspondence address: Bord Na Mona Main Street, Newbridge, Ireland, Co. Kildare, W12 Xr59
Nationality: Irish
Date of birth: September 1954
Role: Director
Occupation: Company Secretary
Country of residence: Ireland
WASHINGTON, Stephen William
Status: Not active
Appointed on: Tuesday, 07 September 1993
Resigned on: Monday, 13 February 2017
Correspondence address: 5 Druids Park, Liverpool, Merseyside, L18 3LJ
Nationality: British
Date of birth: January 1964
Role: Director
Occupation: Managing Director
Country of residence: England
QUINN, Michael Joseph
Status: Not active
Appointed on: Tuesday, 07 March 2017
Resigned on: Monday, 16 October 2017
Correspondence address: Bord Na Mona Plc Main Street, Newbridge, County Kildare, Ireland, W12 Xr59
Nationality: Irish
Date of birth: September 1968
Role: Director
Occupation: Managing Director
Country of residence: Ireland
MCDONNELL, Gerard Michael
Status: Not active
Appointed on: Thursday, 04 May 2017
Resigned on: Monday, 30 April 2018
Correspondence address: Bord Na Mona Bord Na Mona Plc, Main Street, Newbridge, Ireland, Co Kildare W12 Xr59
Nationality: Irish
Date of birth: September 1964
Role: Director
Occupation: Chief Operations Officer
Country of residence: Ireland
REDMOND, Vincent
Status: Not active
Appointed on: Friday, 23 December 2016
Resigned on: Sunday, 10 September 2017
Correspondence address: Bord Na Mona Main Street, Newbridge, Ireland, Co. Kildare, W12 Xr59
Nationality: Irish
Date of birth: May 1965
Role: Director
Occupation: Accountant
Country of residence: Ireland
WASHINGTON, Winifred
Status: Not active
Resigned on: Sunday, 24 August 2008
Correspondence address: 7 Glenville Close, Gateacre, Liverpool, Merseyside, L25 5NJ
Nationality: British
Date of birth: September 1935
Role: Director
Occupation: Administration Director
WASHINGTON, William
Status: Not active
Resigned on: Sunday, 31 August 2014
Correspondence address: 7 Glenville Close, Gateacre, Liverpool, Merseyside, L25 5NJ
Nationality: British
Date of birth: December 1934
Role: Director
Occupation: Finance Director
Country of residence: England
BARRY, Michael
Status: Not active
Appointed on: Monday, 16 October 2017
Resigned on: Sunday, 31 March 2019
Correspondence address: Bord Na Mona Bord Na Mona Offices, Main Street, W12 XR59, Newbridge, Ireland, Co Kildare, 00000
Nationality: Irish
Date of birth: April 1957
Role: Director
Occupation: Director
Country of residence: Ireland
O'HAGAN, Gerard Joseph
Status: Not active
Appointed on: Friday, 23 December 2016
Resigned on: Thursday, 01 February 2018
Correspondence address: Bord Na Mona Main Street, Newbridge, Ireland, Co. Kildare, W12 Xr59
Nationality: Irish
Date of birth: March 1959
Role: Director
Occupation: Director
Country of residence: Ireland
SILVER, Philip Edward
Status: Not active
Appointed on: Friday, 18 October 1996
Resigned on: Thursday, 06 May 2010
Correspondence address: 24 Rawlinson Road, Southport, Merseyside, PR9 9NP
Nationality: British
Role: Secretary
Occupation: Accountant
SILVER, Philip Edward
Status: Not active
Appointed on: Monday, 22 June 1998
Resigned on: Thursday, 06 May 2010
Correspondence address: 24 Rawlinson Road, Southport, Merseyside, PR9 9NP
Nationality: British
Date of birth: June 1962
Role: Director
Occupation: Accountant
Country of residence: England
COLEMAN, Joseph
Status: Not active
Appointed on: Friday, 23 December 2016
Resigned on: Thursday, 21 December 2017
Correspondence address: Bord Na Mona Main Street, Newbridge, Ireland, Co. Kildare, W12 Xr59
Nationality: Irish
Date of birth: May 1970
Role: Director
Occupation: Accountant
Country of residence: Ireland
HIGGINS, Mark
Status: Not active
Appointed on: Thursday, 01 February 2018
Resigned on: Tuesday, 01 January 2019
Correspondence address: Bord Na Mona Offices Main Street, Newbridge, Ireland, Co Kildare, 000000
Nationality: Irish
Date of birth: August 1959
Role: Director
Occupation: Company Director
Country of residence: Ireland
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Person with significant control

(as of 01.09.2021)

The Minister For Public Expenditure And Reform
Status: Active
Notified on: Friday, 23 December 2016
Correspondence address: Government Buildings, Merrion Street, Dublin 2 Dublin 2, Ireland, Dublin
Legal form: Legal Person Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Mr Stephen William Washington
Status: Not active
Notified on: Wednesday, 01 June 2016
Correspondence address: North Perimeter Road Liverpool, Merseyside
Nationality: British
Date of birth: January 1964
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent