Menna Overview
Here’s a quick overview of GREEN ASSET SOLUTIONS LIMITED 👀 — a Pontyclun based business that started in 2013.
GREEN ASSET SOLUTIONS LIMITED
- Company statusactive
- Company No08374037
- Age13 years 6 months Incorporated 24 January 2013
- Officers2
Address
36a Talbot Road, Talbot Green, Pontyclun, CF72 8AF, Wales
GREEN ASSET SOLUTIONS LIMITED is an active company incorporated on 24 January 2013 and based in Pontyclun, Wales. The company was registered 13 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
43999 Other specialised construction activities n.e.c.
Accounts
Available to 31 January 2025. Next accounts due by 31 October 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
1 Year Ago on 24 Jan 2025
Appoint Person Director Company With Name Date
1 Year Ago on 16 Jan 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 30 Oct 2024
Capital Cancellation Shares
1 Year Ago on 01 Aug 2024
Capital Return Purchase Own Shares
1 Year Ago on 01 Aug 2024
Capital Cancellation Shares
2 Years Ago on 09 Jul 2024
Capital Return Purchase Own Shares
2 Years Ago on 09 Jul 2024
Termination Director Company With Name Termination Date
2 Years Ago on 07 Jul 2024
Cessation Of A Person With Significant Control
2 Years Ago on 07 Jul 2024
Cessation Of A Person With Significant Control
2 Years Ago on 07 Jul 2024
Accounts With Accounts Type Small
2 Years Ago on 31 Jan 2024
Confirmation Statement With No Updates
2 Years Ago on 24 Jan 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 03 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 24 Jan 2023
Accounts With Accounts Type Small
3 Years Ago on 24 Jan 2023
Confirmation Statement With No Updates
4 Years Ago on 04 Feb 2022
Accounts With Accounts Type Small
4 Years Ago on 25 Jan 2022
Confirmation Statement With No Updates
5 Years Ago on 05 Feb 2021
Accounts With Accounts Type Small
5 Years Ago on 16 Dec 2020
Change Registered Office Address Company With Date Old Address New Address
6 Years Ago on 05 May 2020
Confirmation Statement With No Updates
6 Years Ago on 05 Feb 2020
Accounts With Accounts Type Small
6 Years Ago on 31 Oct 2019
Confirmation Statement With No Updates
7 Years Ago on 06 Feb 2019
Accounts With Accounts Type Small
7 Years Ago on 22 Oct 2018
Confirmation Statement With No Updates
8 Years Ago on 06 Feb 2018
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| EDWARDS, Randall James | director | Nov 1962 | 24 Jan 2013 |
| EDWARDS, Susan Elizabeth | director | May 1964 | 01 Apr 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Andrew John Padmore | Jun 1965 | 06 Apr 2016 |
| Mr Simon Nicholas Inchley | Jul 1963 | 06 Apr 2016 |
| Mr Randall James Edwards | Nov 1962 | 06 Apr 2016 |
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EDWARDS, Randall James, PADMORE, Andrew John are mutual persons.
EDWARDS, Randall James, PADMORE, Andrew John are mutual persons.
EDWARDS, Randall James, PADMORE, Andrew John are mutual persons.
EDWARDS, Randall James, PADMORE, Andrew John are mutual persons.
EDWARDS, Randall James are mutual persons.
EDWARDS, Randall James, PADMORE, Andrew John are mutual persons.
EDWARDS, Randall James, PADMORE, Andrew John are mutual persons.
EDWARDS, Randall James are mutual persons.
PADMORE, Andrew John are mutual persons.
PADMORE, Andrew John are mutual persons.
PADMORE, Andrew John are mutual persons.
HAFREN CONSULTING LLP
EDWARDS, Randall James are mutual persons.
PRICEWATERHOUSECOOPERS LLP
EDWARDS, Randall James are mutual persons.
EPOTENTIAL LIMITED
PADMORE, Andrew John are mutual persons.
SYNIAD LLP
PADMORE, Andrew John are mutual persons.
CYNNAL CYMRU - SUSTAIN WALES
PADMORE, Andrew John are mutual persons.
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Menna Overview
Here’s a quick overview of GREEN ASSET SOLUTIONS LIMITED 👀 — a Pontyclun based business that started in 2013.