GREENBOTTLE RE-REFINING (UK) LIMITED
- Company statusactive
- Company No09237640
- Age10 years 10 months Incorporated 26 September 2014
- Officers2
Address
40 Queen Anne Street, London, W1G 9EL, United Kingdom
GREENBOTTLE RE-REFINING (UK) LIMITED is an active company incorporated on 26 September 2014 and based in London, United Kingdom. The company was registered 11 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
23990 Manufacture of other non-metallic mineral products n.e.c.
Accounts
Available to 30 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Monitor
Latest Activity
Confirmation Statement With Updates
10 Months Ago on 30 Sep 2024
Accounts With Accounts Type Small
10 Months Ago on 30 Sep 2024
Change To A Person With Significant Control
10 Months Ago on 30 Sep 2024
Change Registered Office Address Company With Date Old Address New Address
10 Months Ago on 10 Sep 2024
Termination Director Company With Name Termination Date
10 Months Ago on 10 Sep 2024
Cessation Of A Person With Significant Control
10 Months Ago on 10 Sep 2024
Notification Of A Person With Significant Control
10 Months Ago on 10 Sep 2024
Change Person Director Company With Change Date
1 Year Ago on 11 Apr 2024
Cessation Of A Person With Significant Control
1 Year Ago on 11 Apr 2024
Notification Of A Person With Significant Control
1 Year Ago on 11 Apr 2024
Accounts With Accounts Type Small
1 Year Ago on 18 Dec 2023
Confirmation Statement With No Updates
1 Year Ago on 07 Dec 2023
Change Account Reference Date Company Previous Shortened
1 Year Ago on 27 Sep 2023
Gazette Filings Brought Up To Date
2 Years Ago on 21 Dec 2022
Confirmation Statement With No Updates
2 Years Ago on 20 Dec 2022
Gazette Notice Compulsory
2 Years Ago on 13 Dec 2022
Accounts With Accounts Type Small
2 Years Ago on 30 Sep 2022
Gazette Filings Brought Up To Date
3 Years Ago on 13 Jan 2022
Confirmation Statement With No Updates
3 Years Ago on 12 Jan 2022
Gazette Notice Compulsory
3 Years Ago on 14 Dec 2021
Accounts With Accounts Type Small
3 Years Ago on 01 Oct 2021
Gazette Filings Brought Up To Date
4 Years Ago on 03 Jun 2021
Confirmation Statement With No Updates
4 Years Ago on 02 Jun 2021
Gazette Notice Compulsory
4 Years Ago on 18 May 2021
Accounts With Accounts Type Small
4 Years Ago on 31 Dec 2020
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BLACK, Andrew | director | May 1963 | 04 Mar 2016 |
| DINWOODIE, David Alan | director | Jun 1979 | 04 Mar 2016 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Andrew Wilson Black | May 1963 | 30 Aug 2024 |
| Greenbottle Limited | 18 Mar 2024 | |
| Mr Andrew Wilson Black | May 1963 | 06 Apr 2016 |
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