GREENBACK RECYCLING TECHNOLOGIES LIMITED
- Company statusactive
- Company No11568157
- Age6 years 10 months Incorporated 13 September 2018
- Officers6
Address
Spaces Avon House, Avonmore Road, London, W14 8TS, United Kingdom
GREENBACK RECYCLING TECHNOLOGIES LIMITED is an active company incorporated on 13 September 2018 and based in London, United Kingdom. The company was registered 7 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
82990 Other business support service activities n.e.c.
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Monitor
Latest Activity
Confirmation Statement With Updates
0 Months Ago on 07 Jul 2025
Resolution
2 Months Ago on 07 May 2025
Memorandum Articles
2 Months Ago on 07 May 2025
Memorandum Articles
4 Months Ago on 31 Mar 2025
Resolution
4 Months Ago on 31 Mar 2025
Accounts With Accounts Type Total Exemption Full
7 Months Ago on 02 Dec 2024
Memorandum Articles
8 Months Ago on 21 Nov 2024
Resolution
8 Months Ago on 20 Nov 2024
Change Person Director Company With Change Date
9 Months Ago on 03 Oct 2024
Change To A Person With Significant Control
9 Months Ago on 03 Oct 2024
Second Filing Capital Allotment Shares
11 Months Ago on 02 Aug 2024
Termination Secretary Company With Name Termination Date
1 Year Ago on 31 Jul 2024
Confirmation Statement With Updates
1 Year Ago on 09 Jul 2024
Change Person Director Company With Change Date
1 Year Ago on 09 Jul 2024
Capital Allotment Shares
1 Year Ago on 12 Jun 2024
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 22 May 2024
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 19 May 2024
Capital Allotment Shares
1 Year Ago on 02 Feb 2024
Termination Director Company With Name Termination Date
1 Year Ago on 30 Jan 2024
Appoint Person Director Company With Name Date
1 Year Ago on 26 Jan 2024
Termination Director Company With Name Termination Date
1 Year Ago on 25 Jan 2024
Resolution
1 Year Ago on 13 Jan 2024
Memorandum Articles
1 Year Ago on 12 Jan 2024
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 02 Aug 2023
Confirmation Statement With Updates
2 Years Ago on 05 Jul 2023
People
Officers6
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ARRIAGA-ROSIQUE, Fernando Angel | director | Aug 1968 | 10 Mar 2020 |
| HUGHES, Richard Martin | director | Sep 1961 | 10 Mar 2020 |
| LAMB, Martin Steven Mark | director | May 1960 | 26 Jan 2024 |
| SEARLE, Susan Jane | director | Apr 1963 | 01 May 2022 |
| TYAS, Christopher Michael | director | May 1956 | 10 Mar 2020 |
| VON STAUFFENBERG, Philippe Graf | director | May 1964 | 13 Sept 2018 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Philippe Graf Von Stauffenberg | May 1964 | 13 Sept 2018 |
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