OFFICE GREEN LIMITED

Profile OFFICE GREEN LIMITED

Actual on 01.09.2021
Company name
OFFICE GREEN LIMITED
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Company number
03772929
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 19 May 1999
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Accounts

Actual

First accounts made up to 31.12.2020 due by 30.09.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Thursday, 19 May 2022 due by Thursday, 02 June 2022

Last statement dated Wednesday, 19 May 2021

Nature of business (SIC)
46770 - Wholesale of waste and scrap
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Registered office address
RILEY ACCOUNTING SOLUTIONS GABLE END, SPARROW HALL BUSINESS PARK,, LEIGHTON ROAD,, BEDFORDSHIRE, ENGLAND, EDLESBOROUGH,, LU6 2ES
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PSC and Officers OFFICE GREEN LIMITED

Officers

(as of 19.09.2020)

SMEDLEY, Terri-Ann
Status: Active
Appointed on: Monday, 25 February 2019
Correspondence address: Riley Accounting Solutions Gable End, Sparrow Hall Business Park,, Leighton Road,, Edlesborough,, England, Bedfordshire, LU6 2ES
Nationality: British
Date of birth: August 1973
Role: Director
Occupation: Director
Country of residence: England
BRYANT, Garfield Philip James
Status: Not active
Appointed on: Friday, 18 February 2000
Resigned on: Friday, 03 July 2015
Correspondence address: 23 Saint Andrews Road, Caversham, Reading, Berkshire, RG4 7PH
Nationality: British
Date of birth: February 1961
Role: Director
Occupation: Director
Country of residence: United Kingdom
HORLOCK, Michael David
Status: Not active
Appointed on: Wednesday, 19 May 1999
Resigned on: Friday, 03 July 2015
Correspondence address: Old Coach House, Wooburn Moor, High Wycombe, Buckinghamshire, HP10 0NH
Nationality: British
Date of birth: July 1968
Role: Director
Occupation: Director
Country of residence: England
HORLOCK, Sharon Lesley
Status: Not active
Appointed on: Wednesday, 19 May 1999
Resigned on: Friday, 03 July 2015
Correspondence address: Old Coach House, Wooburn Moor, High Wycombe, Buckinghamshire, HP10 0NH
Nationality: British
Role: Secretary
HORLOCK, Sharon Lesley
Status: Not active
Appointed on: Friday, 18 February 2000
Resigned on: Friday, 03 July 2015
Correspondence address: Old Coach House, Wooburn Moor, High Wycombe, Buckinghamshire, HP10 0NH
Nationality: British
Date of birth: February 1968
Role: Director
Occupation: Director
Country of residence: England
FULLER, Harold William
Status: Not active
Appointed on: Wednesday, 19 May 1999
Resigned on: Friday, 18 February 2000
Correspondence address: Woodend Byfleet Road, Cobham, Surrey, KT11 1DY
Nationality: English
Date of birth: September 1932
Role: Director
Occupation: Director
Country of residence: England
DEWS, Nigel
Status: Not active
Appointed on: Friday, 03 July 2015
Resigned on: Friday, 31 July 2020
Correspondence address: Riley Accounting Solutions Gable End, Sparrow Hall Business Park,, Leighton Road,, Edlesborough,, England, Bedfordshire, LU6 2ES
Nationality: British
Date of birth: October 1965
Role: Director
Occupation: Director
Country of residence: England
DUDLEY, Scott
Status: Not active
Appointed on: Monday, 25 February 2019
Resigned on: Friday, 31 July 2020
Correspondence address: 2 Oriental Road, London, England, E16 2BZ
Nationality: British
Date of birth: January 1974
Role: Director
Occupation: Director
Country of residence: England
COUNCELL, Adam Thomas
Status: Not active
Appointed on: Friday, 03 July 2015
Resigned on: Monday, 25 February 2019
Correspondence address: 66 Grosvenor Street, London, England, W1K 3JL
Nationality: British
Date of birth: June 1978
Role: Director
Occupation: Group Finance Director
Country of residence: England
SKINNER, Charles Antony Lawrence
Status: Not active
Appointed on: Friday, 03 July 2015
Resigned on: Monday, 25 February 2019
Correspondence address: 66 Grosvenor Street, London, England, W1K 3JL
Nationality: British
Date of birth: June 1960
Role: Director
Occupation: Director
Country of residence: England
WAUDBY, Sarah Lesley
Status: Not active
Appointed on: Friday, 03 July 2015
Resigned on: Monday, 25 February 2019
Correspondence address: The Databank Unit 5 Redhill Distribution Centre Salbrook Road, Redhill, England, RH1 5DY
Role: Secretary
TALBOT, Stephen Richard
Status: Not active
Appointed on: Friday, 03 July 2015
Resigned on: Saturday, 01 April 2017
Correspondence address: 2 Oriental Road, London, England, E16 2BZ
Nationality: British
Date of birth: November 1967
Role: Director
Occupation: Director
Country of residence: England
APEX COMPANY SERVICES LIMITED
Status: Not active
Appointed on: Wednesday, 19 May 1999
Resigned on: Wednesday, 19 May 1999
Correspondence address: 46a Syon Lane, Isleworth, Middlesex, TW7 5NQ
Role: Corporate Nominee Secretary
APEX NOMINEES LIMITED
Status: Not active
Appointed on: Wednesday, 19 May 1999
Resigned on: Wednesday, 19 May 1999
Correspondence address: 46a Syon Lane, Isleworth, Middlesex, TW7 5NQ
Role: Corporate Nominee Director
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Person with significant control

(as of 01.12.2021)

Itp Group Holdings Ltd
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 2 Oriental Road London, England
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors As Firm

Significant Influence Or Control As Firm