GREENBOTTLE RE-REFINING (UK) LIMITED
Active - Accounts Filed
General Information
NAME
GREENBOTTLE RE-REFINING (UK) LIMITED
COMPANY NUMBER
09237640
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
23990 -
Manufacture of other non-metallic mineral products n.e.c.
INCORPORATION DATE
26/09/2014
(10 years and 2 months old)
WEBSITE
hydrodec.com
CONFIRMATION STATEMENT MADE UP TO
26/09/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
26/09/2014
02/07/2019
HYDRODEC RE-REFINING (UK) LIMITED
LONDON
W1G 9EL
40 Queen Anne Street
LONDON
W1G 9EL
Lombard House
Worcester Road
Stourport-on-severn
Worcestershire
DY13 9BZ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 07/10/2024 | New Accounts filed |
| 04/10/2024 | New Confirmation Statement filed |
| 12/09/2024 | Mark Warner Olpin (910397934) has left the board |
Credit Risk Overview
Want to learn more about GREENBOTTLE RE-REFINING (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about GREENBOTTLE RE-REFINING (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GREENBOTTLE RE-REFINING (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
04/03/2016 - Present (8 years and 9 months) Born in Jun 1979 (age: 45) |
Active | Director |
Current: 8 Past: 4 |
View Report |
|
04/03/2016 - Present (8 years and 9 months) Born in May 1963 (age: 61) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
26/09/2014 - Present (10 years and 2 months) Born in Dec 1960 |
Resigned | Director |
Current: 1 Past: 6 |
View Report |
|
26/09/2014 - 04/03/2016 (1 years and 5 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
26/09/2014 - Present (10 years and 2 months) Born in Jan 1960 |
Resigned | Director |
Current: 0 Past: 9 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 07/10/2024 | New Accounts filed |
| 04/10/2024 | New Confirmation Statement filed |
| 12/09/2024 | Mark Warner Olpin (910397934) has left the board |
| 28/12/2023 | New Accounts filed |
| 13/12/2023 | New Confirmation Statement filed |
| 24/12/2022 | New Confirmation Statement filed |
| 07/10/2022 | New Accounts filed |
| 01/10/2022 | New Confirmation Statement filed |
| 07/10/2021 | New Accounts filed |
| 06/06/2021 | New Confirmation Statement filed |
| 10/01/2021 | New Accounts filed |
| 11/07/2020 | New Confirmation Statement filed |
| 19/08/2019 | New Accounts filed |
| 15/12/2018 | New Confirmation Statement filed |
| 06/11/2018 | New Accounts filed |
| 22/11/2017 | New Confirmation Statement filed |
| 09/10/2017 | Change in Reg. Office |
| 28/07/2017 | New Accounts filed |
| 23/02/2017 | New Annual Return filed |
| 26/10/2016 | New Accounts filed |
| 01/06/2016 | Change in Reg. Office |
| 25/03/2016 | Andrew Black (920617628) has left the board |
| 25/03/2016 | New Board Member Andrew Black (920617570) Appointed |
| 18/03/2016 | James Hodges (919130345) has left the board |
| 18/03/2016 | Christopher John Ellis (914262171) has left the board |
| 18/03/2016 | New Board Member Andrew Black (920617628) Appointed |
| 18/03/2016 | New Board Member David Dinwoodie (920616677) Appointed |
| 18/03/2016 | New Board Member Mark Warner Olpin (910397934) Appointed |
| 08/12/2015 | Ian Michael Smale (917766147) has left the board |
| 05/10/2015 | New Annual Return filed |
| 20/02/2015 | Change in Reg. Office |
| 08/10/2014 | Ian Michael Smale (919130342) has left the board |
| 08/10/2014 | New Board Member Ian Michael Smale (917766147) Appointed |
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