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GREENEARTH CLEANING EUROPE LIMITED

Learn more about GREENEARTH CLEANING EUROPE LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

JOHNSON HOUSE ABBOTS PARK, MONKS WAY PRESTON BROOK, RUNCORN, CHESHIRE, WA7 3GH

GREENEARTH CLEANING EUROPE LIMITED on the map

Company type: Private Limited Company
Company number: 00096831
Company status: Active
country of origin: United Kingdom
incorporation date: 1908.02.13
last member list: 2015.05.02
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Previous names:

Company GREENEARTH CLEANING EUROPE LIMITED is a Private Limited Company, registration number 00096831, established in United Kingdom on the 13. February 1908. The company is now active. The company has been in business for 108 years and 9 months. This company used to be called BOLLOM LIMITED. The company is based on JOHNSON HOUSE ABBOTS PARK, MONKS WAY PRESTON BROOK, RUNCORN, CHESHIRE, WA7 3GH. Business of the company GREENEARTH CLEANING EUROPE LIMITED by SIC and NACE code is "74990 - Non-trading company". There are 62 company documents available. The most recent document is "DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL DEREK OGLE / 27/10/2015" from the 2015.10.28. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2015.05.02. We do not have any information about the company GREENEARTH CLEANING EUROPE LIMITED being in liquidation. The company has 3 directors and 1 secretary. The total number of directors was so far 25. The total number of secretaries was 2. Data on this page were generated on the 2016.12.07. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.05.30
overdue: NO
last made update: 2015.05.02
documents available: 1

List of company documents:

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DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL DEREK OGLE / 27/10/2015
Form type: CH01
Date: 2015.10.28
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.07.28
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02/05/15 FULL LIST
Form type: AR01
Date: 2015.05.13
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.05.13
Form type: LATEST SOC
Document description: 13/05/15 STATEMENT OF CAPITAL;GBP 475000
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.25
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02/05/14 FULL LIST
Form type: AR01
Date: 2014.05.22
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.26
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02/05/13 FULL LIST
Form type: AR01
Date: 2013.05.21
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DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY JAMES MORRIS / 17/09/2012
Form type: CH01
Date: 2012.10.02
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.12
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02/05/12 FULL LIST
Form type: AR01
Date: 2012.05.17
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.05.19
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02/05/11 FULL LIST
Form type: AR01
Date: 2011.05.11
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.07
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02/05/10 FULL LIST
Form type: AR01
Date: 2010.05.11
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DIRECTOR'S CHANGE OF PARTICULARS / MRS YVONNE MAY MONAGHAN / 01/10/2009
Form type: CH01
Date: 2009.10.12
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY JAMES MORRIS / 01/10/2009
Form type: CH01
Date: 2009.10.12
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL DEREK OGLE / 01/10/2009
Form type: CH01
Date: 2009.10.12
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MRS YVONNE MAY MONAGHAN / 01/10/2009
Form type: CH03
Date: 2009.10.12
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL OGLE / 24/07/2009
Form type: 288c
Date: 2009.07.28
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.07.22
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RETURN MADE UP TO 02/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.08.13
£2.95
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DIRECTOR APPOINTED MR PAUL DEREK OGLE
Form type: 288a
Date: 2008.07.03
£2.95
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APPOINTMENT TERMINATED DIRECTOR MARK COLEY
Form type: 288b
Date: 2008.07.03
£2.95
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RETURN MADE UP TO 02/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.29
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.01.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.01.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.09.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.09.07
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.08.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.08.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.07.03
£2.95
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S386 DISP APP AUDS 18/06/07
Form type: ELRES
Date: 2007.06.27
£2.95
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S252 DISP LAYING ACC 18/06/07
Form type: ELRES
Date: 2007.06.27
£2.95
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S366A DISP HOLDING AGM 18/06/07
Form type: ELRES
Date: 2007.06.27
£2.95
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RETURN MADE UP TO 02/05/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.05.23
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.02.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.01.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.12.28
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REGISTERED OFFICE CHANGED ON 02/10/06 FROM:, MILDMAY ROAD, BOOTLE, MERSEYSIDE L20 5EW
Form type: 287
Date: 2006.10.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.09.25
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.09.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.09.11
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.09.11
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.09.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.09.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.09.11
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RETURN MADE UP TO 02/05/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.05.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/12/04
Form type: AA
Date: 2005.10.17
£2.95
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RETURN MADE UP TO 02/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/12/03
Form type: AA
Date: 2004.10.08
£2.95
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RETURN MADE UP TO 02/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.11
Child documents:
Document type: ANNOTATION
Date: 2004.05.11
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.05.07
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COMPANY NAME CHANGED, BOLLOM LIMITED, CERTIFICATE ISSUED ON 19/02/04
Form type: CERTNM
Date: 2004.02.19
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/12/02
Form type: AA
Date: 2003.10.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.06.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.06.12
£2.95
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RETURN MADE UP TO 02/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.12.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.12.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.11.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.10.22

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Company directors and board members:

YVONNE MAY MONAGHAN (current)
Secretary, 1995.08.10
JOHNSON HOUSE ABBOTS PARK MONKS WAY PRESTON BROOK , RUNCORN
WA7 3GH, CHESHIRE
YVONNE MAY MONAGHAN (current)
Director, 1997.05.31
JOHNSON HOUSE ABBOTS PARK MONKS WAY PRESTON BROOK , RUNCORN
WA7 3GH, CHESHIRE
TIMOTHY JAMES MORRIS (current)
Director, ACCOUNTANT, 2007.12.28
JOHNSON HOUSE ABBOTS PARK MONKS WAY PRESTON BROOK , RUNCORN
WA7 3GH, CHESHIRE
PAUL DEREK OGLE (current)
Director, 2008.06.24
JOHNSON HOUSE ABBOTS PARK MONKS WAY PRESTON BROOK , RUNCORN
WA7 3GH, CHESHIRE
IAN JOHN ROBERT WESTON (resigned)
Secretary, 1992.05.02 - 1995.08.10
65 LUDLOW CLOSE WILLSBRIDGE , BRISTOL
BS15 6EB, AVON
DAVID BRYANT (resigned)
Director, 1998.12.31 - 2006.08.18
1 BROOKLANDS DRIVE , LIVERPOOL
L31 3HN, MERSEYSIDE
PETER WILLIAM HILL BUTLER (resigned)
Director, TECHNICAL DIRECTOR SE, 1992.05.02 - 1995.08.10
20 KAMMOND AVENUE SEAFORD , BRIGHTON
BN25 3JL, SUSSEX
PAUL BRYAN CARROLL (resigned)
Director, ACCOUNTANT, 2002.10.14 - 2006.08.18
8 FALKIRK AVENUE , WIDNES
WA8 9DX, CHESHIRE
MARK COLEY (resigned)
Director, 2007.08.31 - 2008.06.24
5 PARKSIDE , GERRARDS CROSS
SL9 8LD, BUCKINGHAMSHIRE
JAMES INGHAM STALEY FOX (resigned)
Director, JOINT MANAGING DIRECTOR, 1992.05.02 - 1998.12.31
COLDHARBOUR PARK HUNDRED ACRE LANE , WIVELSFIELD GREEN
RH17 5SH, SUSSEX
JOHN GORDON GOODLAND (resigned)
Director, TECHNICAL DIRECTOR SW, 1992.05.02 - 1995.08.10
11 SCHOOL ROAD FRAMPTON COTTERELL , BRISTOL
BS17 2DB, AVON
TERENCE MICHAEL GREER (resigned)
Director, 1992.05.02 - 1997.05.31
DUNROBIN FEATHER LANE HESWALL , WIRRAL
L60 4RL, MERSEYSIDE
DESMOND WILLIAM JAMES (resigned)
Director, COMPANY DIRECTOR, 1993.03.15 - 1995.08.10
28 BRYNCYN , CARDIFF
CF2 7BH
ALAN SPENCER LINEGAR (resigned)
Director, JOINT MANAGING DIRECTOR, 1992.05.02 - 1997.05.31
THE ANCHORAGE WATER STREET EAST HARPTREE , BRISTOL
BS18 6AD, AVON
TERENCE JOHN MASKELL (resigned)
Director, RENTAL DIRECTOR SE, 1992.05.02 - 1995.08.10
91 THE RIDGEWAY WOODINGDEAN , BRIGHTON
BH2 6PS, SUSSEX
SIMON RICHARD MOATE (resigned)
Director, 2006.12.01 - 2007.07.31
CARLTON NO 50 BURFORD ROAD , WITNEY
OX28 6DR, OXFORDSHIRE
PAUL DEREK OGLE (resigned)
Director, 2003.06.02 - 2006.08.18
11 CHADS GREEN WYBUNBURY , NANTWICH
CW5 7NL, CHESHIRE
JONATHAN HARRY PEARCE (resigned)
Director, 2002.04.30 - 2002.10.31
20 GLENDYKE ROAD CALDERSTONES , LIVERPOOL
L18 6JR, MERSEYSIDE
PETER MICHAEL ROBINSON (resigned)
Director, 1997.05.31 - 2002.11.25
WEST END HOUSE 9 WEST END SOUTH CAVE , BROUGH
HU15 2EX, NORTH YORKSHIRE
CHRISTOPHER SANDER (resigned)
Director, RENTAL DIRECTOR SW, 1992.05.02 - 1995.08.10
52 LAVENDER CLOSE THORNBURY , BRISTOL
BS12 1UL, AVON
CHARLES ANTONY LAWRENCE SKINNER (resigned)
Director, CEO, 2007.07.31 - 2007.12.28
13 MOORHOUSE ROAD , LONDON
W2 5DH
MICHAEL ALAN SUTTON (resigned)
Director, 1995.08.10 - 2003.06.02
25A WESTBOURNE ROAD BIRKDALE , SOUTHPORT
PR8 2HZ, MERSEYSIDE
PARVIZ SADIGHI TAFRESHI (resigned)
Director, COMPANY DIRECTOR, 1993.03.15 - 1995.08.10
43 CLEVELAND ROAD , BRIGHTON
BN1 6FG
DAVID ROBERT TOON (resigned)
Director, 2006.08.18 - 2006.12.01
4 SHERIDAN PLACE WINWICK , WARRINGTON
WA2 8XG, CHESHIRE
JAMES HENRY WILKINSON (resigned)
Director, 2006.08.18 - 2007.08.31
2 THE NURSERY SUTTON COURTENAY , ABINGDON
OX14 4UA, OXFORDSHIRE
RUTH CHRISTINE WOOD (resigned)
Director, 2002.11.25 - 2006.08.18
54 DUNBAR CRESCENT HILLSIDE , SOUTHPORT
PR8 3AB, MERSEYSIDE
RICHARD GUY FREDERICK ZERNY (resigned)
Director, CHAIRMAN, 1992.05.02 - 2002.04.30
STRATTON HOUSE SOUTHSIDE, KILHAM , DRIFFIELD
YO25 4ST, NORTH HUMBERSIDE

Companies near to GREENEARTH CLEANING EUROPE ltd.

Information about the Private Limited Company GREENEARTH CLEANING EUROPE LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.03. Reload the data