| Company Name | Green Processing Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 08688156 |
| Category | Private Limited Company |
| Incorporation Date | 12 September 2013(10 years, 7 months ago) |
| Dissolution Date | 16 March 2021 (3 years, 1 month ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Adam Pulley |
|---|---|
| Date of Birth | June 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 September 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 32a Station Road West Oxted RH8 9EU |
| Director Name | Mr Paul Andrew Cheal |
|---|---|
| Date of Birth | January 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 January 2020(6 years, 4 months after company formation) |
| Appointment Duration | 1 year, 1 month (closed 16 March 2021) |
| Role | Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | Owl House Woodhurst Park Oxted RH8 9HA |
| Director Name | Mr Paul Martin Dawson |
|---|---|
| Date of Birth | April 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 January 2020(6 years, 4 months after company formation) |
| Appointment Duration | 1 year, 1 month (closed 16 March 2021) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 9 Marshalsea Road London SE1 1EP |
| Director Name | Mr Garry Brett Felgate |
|---|---|
| Date of Birth | September 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 January 2020(6 years, 4 months after company formation) |
| Appointment Duration | 1 year, 1 month (closed 16 March 2021) |
| Role | Energy Consultant |
| Country of Residence | England |
| Correspondence Address | 16 St. Lukes Terrace Brighton BN2 9ZE |
| Director Name | Mr Simon Lucas |
|---|---|
| Date of Birth | January 1972 (Born 52 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 February 2017(3 years, 4 months after company formation) |
| Appointment Duration | 2 years, 11 months (resigned 22 January 2020) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 12 Oak Lodge Drive Redhill Surrey RH1 5EB |
Contact
| Website | greenprocessing.net |
|---|
Location
| Registered Address | 75 Park Lane Croydon CR9 1XS |
|---|---|
| Region | London |
| Constituency | Croydon Central |
| County | Greater London |
| Ward | Fairfield |
| Built Up Area | Greater London |
Shareholders
| 1000 at £1 | Adam Iain Laurie Pulley 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 September 2019 (4 years, 6 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 30 September |
Filing History
| 18 September 2017 | Notification of Simon Lucas as a person with significant control on 2 February 2017 (2 pages) |
|---|---|
| 18 September 2017 | Confirmation statement made on 12 September 2017 with updates (4 pages) |
| 6 June 2017 | Accounts for a dormant company made up to 30 September 2016 (2 pages) |
| 3 February 2017 | Statement of capital following an allotment of shares on 2 February 2017
|
| 2 February 2017 | Appointment of Mr Simon Lucas as a director on 2 February 2017 (2 pages) |
| 20 January 2017 | Registered office address changed from Aberdeen House 1 Vicarage Hill Westerham Kent TN16 1AY England to 75 Park Lane Croydon CR9 1XS on 20 January 2017 (1 page) |
| 11 November 2016 | Director's details changed for Mr Adam Iain Laurie Pulley on 1 November 2016 (2 pages) |
| 19 September 2016 | Confirmation statement made on 12 September 2016 with updates (5 pages) |
| 16 June 2016 | Registered office address changed from 20 East Hill Road Oxted Surrey RH8 9HZ to Aberdeen House 1 Vicarage Hill Westerham Kent TN16 1AY on 16 June 2016 (1 page) |
| 29 May 2016 | Accounts for a dormant company made up to 30 September 2015 (2 pages) |
| 7 October 2015 | Annual return made up to 12 September 2015 with a full list of shareholders Statement of capital on 2015-10-07
|
| 11 June 2015 | Accounts for a dormant company made up to 30 September 2014 (2 pages) |
| 16 October 2014 | Annual return made up to 12 September 2014 with a full list of shareholders Statement of capital on 2014-10-16
|
| 12 September 2013 | Incorporation Statement of capital on 2013-09-12
|