| Company Name | Greener Infrastructure Solutions Ltd |
|---|---|
| Director | Justin Paul Marshall |
| Company Status | Active |
| Company Number | 08045878 |
| Category | Private Limited Company |
| Incorporation Date | 25 April 2012(12 years ago) |
| Previous Name | Greener Infastructure Solutions Ltd |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Director
| Director Name | Mr Justin Paul Marshall |
|---|---|
| Date of Birth | April 1977 (Born 47 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 25 April 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Acklam Hall Hall Drive Acklam Midddlesbrough Cleveland TS5 7DY |
Location
| Registered Address | Acklam Hall Hall Drive Acklam Midddlesbrough Cleveland TS5 7DY |
|---|---|
| Region | North East |
| Constituency | Middlesbrough |
| County | North Yorkshire |
| Ward | Acklam |
| Built Up Area | Teesside |
| Address Matches | 7 other UK companies use this postal address |
Shareholders
| 1 at £1 | Justin Paul Marshall 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £5,473 |
| Cash | £4,187 |
| Current Liabilities | £12,326 |
Accounts
| Latest Accounts | 30 April 2023 (12 months ago) |
|---|---|
| Next Accounts Due | 31 January 2025 (9 months, 1 week from now) |
| Accounts Category | Micro |
| Accounts Year End | 30 April |
Returns
| Latest Return | 23 March 2024 (1 month ago) |
|---|---|
| Next Return Due | 6 April 2025 (11 months, 1 week from now) |
Filing History
| 27 January 2021 | Micro company accounts made up to 30 April 2020 (4 pages) |
|---|---|
| 10 April 2020 | Confirmation statement made on 23 March 2020 with no updates (3 pages) |
| 28 January 2020 | Micro company accounts made up to 30 April 2019 (5 pages) |
| 24 March 2019 | Confirmation statement made on 23 March 2019 with no updates (3 pages) |
| 31 January 2019 | Micro company accounts made up to 30 April 2018 (2 pages) |
| 20 June 2018 | Change of details for Mr Justin Marshall as a person with significant control on 20 June 2018 (2 pages) |
| 20 June 2018 | Notification of Justin Paul Marshall as a person with significant control on 6 April 2016 (2 pages) |
| 20 June 2018 | Cessation of Justin Marshall as a person with significant control on 20 June 2018 (1 page) |
| 23 March 2018 | Confirmation statement made on 23 March 2018 with no updates (3 pages) |
| 31 January 2018 | Micro company accounts made up to 30 April 2017 (2 pages) |
| 21 September 2017 | Registered office address changed from Evans Business Centre Stephenson Court Skippers Lane Industrial Estate Middlesbrough Cleveland TS6 6UT to Acklam Hall Hall Drive Acklam Midddlesbrough Cleveland TS5 7DY on 21 September 2017 (1 page) |
| 21 September 2017 | Registered office address changed from Evans Business Centre Stephenson Court Skippers Lane Industrial Estate Middlesbrough Cleveland TS6 6UT to Acklam Hall Hall Drive Acklam Midddlesbrough Cleveland TS5 7DY on 21 September 2017 (1 page) |
| 30 March 2017 | Confirmation statement made on 30 March 2017 with updates (5 pages) |
| 30 March 2017 | Confirmation statement made on 30 March 2017 with updates (5 pages) |
| 12 January 2017 | Micro company accounts made up to 30 April 2016 (3 pages) |
| 12 January 2017 | Micro company accounts made up to 30 April 2016 (3 pages) |
| 15 May 2016 | Annual return made up to 25 April 2016 with a full list of shareholders Statement of capital on 2016-05-15
|
| 15 May 2016 | Annual return made up to 25 April 2016 with a full list of shareholders Statement of capital on 2016-05-15
|
| 25 January 2016 | Total exemption small company accounts made up to 30 April 2015 (3 pages) |
| 25 January 2016 | Total exemption small company accounts made up to 30 April 2015 (3 pages) |
| 22 May 2015 | Annual return made up to 25 April 2015 with a full list of shareholders Statement of capital on 2015-05-22
|
| 22 May 2015 | Annual return made up to 25 April 2015 with a full list of shareholders Statement of capital on 2015-05-22
|
| 21 November 2014 | Total exemption small company accounts made up to 30 April 2014 (4 pages) |
| 21 November 2014 | Total exemption small company accounts made up to 30 April 2014 (4 pages) |
| 6 May 2014 | Annual return made up to 25 April 2014 with a full list of shareholders Statement of capital on 2014-05-06
|
| 6 May 2014 | Annual return made up to 25 April 2014 with a full list of shareholders Statement of capital on 2014-05-06
|
| 30 October 2013 | Total exemption small company accounts made up to 30 April 2013 (3 pages) |
| 30 October 2013 | Total exemption small company accounts made up to 30 April 2013 (3 pages) |
| 21 May 2013 | Director's details changed for Mr Justin Paul Marshall on 10 May 2013 (2 pages) |
| 21 May 2013 | Annual return made up to 25 April 2013 with a full list of shareholders (3 pages) |
| 21 May 2013 | Director's details changed for Mr Justin Paul Marshall on 10 May 2013 (2 pages) |
| 21 May 2013 | Annual return made up to 25 April 2013 with a full list of shareholders (3 pages) |
| 29 January 2013 | Registered office address changed from 19 Geltsdale Middlesbrough TS5 8TF England on 29 January 2013 (1 page) |
| 29 January 2013 | Registered office address changed from 19 Geltsdale Middlesbrough TS5 8TF England on 29 January 2013 (1 page) |
| 9 July 2012 | Company name changed greener infastructure solutions LTD\certificate issued on 09/07/12
|
| 9 July 2012 | Company name changed greener infastructure solutions LTD\certificate issued on 09/07/12
|
| 25 April 2012 | Incorporation
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| 25 April 2012 | Incorporation
|