Green Vision Recycling Ltd

Company Name	Green Vision Recycling Ltd
Director	Simon Arthur Du Plessis
Company Status	Liquidation
Company Number	07443020
Category	Private Limited Company
Incorporation Date	17 November 2010(13 years, 5 months ago)
Previous Names	Front Line Wear Limited and Mercury Property Support Services Ltd

Business Activity

Section E	Water supply, sewerage, waste management and remediation activities
SIC 9002	Collection & treatment of other waste
SIC 38110	Collection of non-hazardous waste

Directors

Director Name	Mr Simon Arthur Du Plessis
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	17 November 2010(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8a Woodhall Park Mount Stanningley Pudsey West Yorkshire LS28 7HE

Secretary Name	Mr Simon Arthur Du Plessis
Status	Current
Appointed	17 November 2010(same day as company formation)
Role	Company Director
Correspondence Address	8a Woodhall Park Mount Stanningley Pudsey West Yorkshire LS28 7HE

Director Name	Mr Timothy David Jones
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 2010(same day as company formation)
Role	Quantity Surveyor
Country of Residence	GBR
Correspondence Address	26 Brackley Road Silverstone Towcester Northamptonshire NN12 8UA

Director Name	Mr Paul Alan Glover
Date of Birth	August 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	06 January 2011(1 month, 2 weeks after company formation)
Appointment Duration	8 months, 2 weeks (resigned 19 September 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	8a Woodhall Park Mount Stanningley Pudsey West Yorkshire LS28 7HE

Location

Registered Address	Wentworth House 122 New Road Side Horsforth Leeds West Yorkshire LS18 4QB
Region	Yorkshire and The Humber
Constituency	Pudsey
County	West Yorkshire
Parish	Horsforth
Ward	Horsforth
Built Up Area	West Yorkshire
Address Matches	3 other UK companies use this postal address

Shareholders

100 at £1	Simon Du Plessis 100.00% Ordinary

Accounts

Latest Accounts	31 May 2020 (3 years, 11 months ago)
Next Accounts Due	28 February 2022 (overdue)
Accounts Category	Micro
Accounts Year End	31 May

Returns

Latest Return	20 June 2021 (2 years, 10 months ago)
Next Return Due	4 July 2022 (overdue)

Filing History

2 July 2020	Confirmation statement made on 20 June 2020 with no updates (3 pages)
27 May 2020	Secretary's details changed for Mr Simon Du Plessis on 21 May 2020 (1 page)
27 May 2020	Director's details changed for Mr Simon Du Plessis on 21 May 2020 (2 pages)
7 May 2020	Micro company accounts made up to 31 May 2019 (2 pages)
22 July 2019	Confirmation statement made on 20 June 2019 with no updates (3 pages)
5 July 2019	Confirmation statement made on 31 May 2018 with no updates (3 pages)
15 April 2019	Accounts for a dormant company made up to 31 May 2018 (2 pages)
15 April 2019	Previous accounting period shortened from 31 July 2018 to 31 May 2018 (1 page)
26 November 2018	Confirmation statement made on 20 June 2018 with no updates (3 pages)
20 June 2018	Director's details changed for Mr Simon Arthur Du Plessis on 19 June 2018 (2 pages)
23 March 2018	Accounts for a dormant company made up to 31 July 2017 (2 pages)
22 November 2017	Confirmation statement made on 17 November 2017 with no updates (3 pages)
22 November 2017	Confirmation statement made on 17 November 2017 with no updates (3 pages)
25 March 2017	Accounts for a dormant company made up to 31 July 2016 (2 pages)
25 March 2017	Accounts for a dormant company made up to 31 July 2016 (2 pages)
18 November 2016	Confirmation statement made on 17 November 2016 with updates (5 pages)
18 November 2016	Confirmation statement made on 17 November 2016 with updates (5 pages)
22 April 2016	Accounts for a dormant company made up to 31 July 2015 (2 pages)
22 April 2016	Accounts for a dormant company made up to 31 July 2015 (2 pages)
27 November 2015	Annual return made up to 17 November 2015 with a full list of shareholders Statement of capital on 2015-11-27 GBP 100 (5 pages)
27 November 2015	Annual return made up to 17 November 2015 with a full list of shareholders Statement of capital on 2015-11-27 GBP 100 (5 pages)
29 May 2015	Accounts for a dormant company made up to 31 July 2014 (2 pages)
29 May 2015	Accounts for a dormant company made up to 31 July 2014 (2 pages)
9 December 2014	Annual return made up to 17 November 2014 with a full list of shareholders Statement of capital on 2014-12-09 GBP 100 (5 pages)
9 December 2014	Annual return made up to 17 November 2014 with a full list of shareholders Statement of capital on 2014-12-09 GBP 100 (5 pages)
27 March 2014	Accounts for a dormant company made up to 31 July 2013 (2 pages)
27 March 2014	Accounts for a dormant company made up to 31 July 2013 (2 pages)
12 December 2013	Annual return made up to 17 November 2013 with a full list of shareholders Statement of capital on 2013-12-12 GBP 100 (5 pages)
12 December 2013	Annual return made up to 17 November 2013 with a full list of shareholders Statement of capital on 2013-12-12 GBP 100 (5 pages)
4 December 2012	Annual return made up to 17 November 2012 with a full list of shareholders (5 pages)
4 December 2012	Annual return made up to 17 November 2012 with a full list of shareholders (5 pages)
3 December 2012	Registered office address changed from 1St Floor 2 Woodberry Grove North Finchley London N12 0DR England on 3 December 2012 (1 page)
3 December 2012	Registered office address changed from 1St Floor 2 Woodberry Grove North Finchley London N12 0DR England on 3 December 2012 (1 page)
3 December 2012	Registered office address changed from 1St Floor 2 Woodberry Grove North Finchley London N12 0DR England on 3 December 2012 (1 page)
14 September 2012	Accounts for a dormant company made up to 31 July 2012 (2 pages)
14 September 2012	Accounts for a dormant company made up to 31 July 2012 (2 pages)
28 March 2012	Previous accounting period shortened from 30 November 2011 to 31 July 2011 (1 page)
28 March 2012	Accounts for a dormant company made up to 31 July 2011 (2 pages)
28 March 2012	Accounts for a dormant company made up to 31 July 2011 (2 pages)
28 March 2012	Previous accounting period shortened from 30 November 2011 to 31 July 2011 (1 page)
1 December 2011	Register(s) moved to registered inspection location (1 page)
1 December 2011	Register inspection address has been changed (1 page)
1 December 2011	Register(s) moved to registered inspection location (1 page)
1 December 2011	Annual return made up to 17 November 2011 with a full list of shareholders (5 pages)
1 December 2011	Register inspection address has been changed (1 page)
1 December 2011	Annual return made up to 17 November 2011 with a full list of shareholders (5 pages)
7 October 2011	Termination of appointment of Paul Glover as a director (2 pages)
7 October 2011	Termination of appointment of Paul Glover as a director (2 pages)
23 June 2011	Company name changed mercury property support services LTD\certificate issued on 23/06/11 RES15 ‐ Change company name resolution on 2011-06-21 (2 pages)
23 June 2011	Change of name notice (2 pages)
23 June 2011	Change of name notice (2 pages)
23 June 2011	Company name changed mercury property support services LTD\certificate issued on 23/06/11 RES15 ‐ Change company name resolution on 2011-06-21 (2 pages)
27 January 2011	Company name changed front line wear LIMITED\certificate issued on 27/01/11 RES15 ‐ Change company name resolution on 2011-01-16 (2 pages)
27 January 2011	Company name changed front line wear LIMITED\certificate issued on 27/01/11 RES15 ‐ Change company name resolution on 2011-01-16 (2 pages)
27 January 2011	Change of name notice (2 pages)
27 January 2011	Change of name notice (2 pages)
19 January 2011	Termination of appointment of Timothy Jones as a director (2 pages)
19 January 2011	Termination of appointment of Timothy Jones as a director (2 pages)
18 January 2011	Appointment of Paul Alan Glover as a director (3 pages)
18 January 2011	Appointment of Paul Alan Glover as a director (3 pages)
17 November 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (21 pages)
17 November 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (21 pages)
17 November 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (21 pages)

Green Vision Recycling Ltd

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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