| Company Name | Green Group Collective Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 10315387 |
| Category | Private Limited Company |
| Incorporation Date | 5 August 2016(7 years, 8 months ago) |
| Dissolution Date | 27 July 2021 (2 years, 8 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5261 | Retail sale via mail order houses |
| SIC 47910 | Retail sale via mail order houses or via Internet |
Directors
| Director Name | Mr Marcel Van Vliet |
|---|---|
| Date of Birth | September 1967 (Born 56 years ago) |
| Nationality | Dutch |
| Status | Closed |
| Appointed | 05 August 2016(same day as company formation) |
| Role | Company Director |
| Country of Residence | New Zealand |
| Correspondence Address | Unit J4 Lowfields Way Lowfields Business Park Elland West Yorkshire HX5 9DA |
| Director Name | Mr Mark Robinson |
|---|---|
| Date of Birth | November 1964 (Born 59 years ago) |
| Nationality | New Zealander |
| Status | Closed |
| Appointed | 05 August 2016(same day as company formation) |
| Role | Company Director |
| Country of Residence | New Zealand |
| Correspondence Address | Unit J4 Lowfields Way Lowfields Business Park Elland West Yorkshire HX5 9DA |
| Director Name | Mr Robert Alan Croot |
|---|---|
| Date of Birth | October 1972 (Born 51 years ago) |
| Nationality | New Zealander |
| Status | Closed |
| Appointed | 02 February 2017(6 months after company formation) |
| Appointment Duration | 4 years, 5 months (closed 27 July 2021) |
| Role | Managing Director |
| Country of Residence | New Zealand |
| Correspondence Address | Unit J4 Lowfields Way Lowfields Business Park Elland West Yorkshire HX5 9DA |
| Director Name | Miss Danielle Monique Robinson |
|---|---|
| Date of Birth | July 1992 (Born 31 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 November 2018(2 years, 2 months after company formation) |
| Appointment Duration | 2 years, 8 months (closed 27 July 2021) |
| Role | Company Director |
| Country of Residence | New Zealand |
| Correspondence Address | Unit J4 Lowfields Way Lowfields Business Park Elland West Yorkshire HX5 9DA |
| Director Name | Mr Tony Michael Lysaght |
|---|---|
| Date of Birth | April 1975 (Born 49 years ago) |
| Nationality | New Zealander |
| Status | Resigned |
| Appointed | 05 August 2016(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 49 Hamilton Square Birkenhead Wirral CH41 5AR Wales |
| Director Name | Mr Simon Rodney Senior |
|---|---|
| Date of Birth | September 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 April 2017(8 months after company formation) |
| Appointment Duration | 1 year, 7 months (resigned 01 November 2018) |
| Role | Managing Director |
| Country of Residence | England |
| Correspondence Address | Unit 3 Prenton Business Park Prenton Way Prenton Wirral CH43 3EA Wales |
Location
| Registered Address | Unit J4 Lowfields Way Lowfields Business Park Elland West Yorkshire HX5 9DA |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Calder Valley |
| County | West Yorkshire |
| Ward | Elland |
| Built Up Area | Elland |
Accounts
| Latest Accounts | 31 March 2020 (4 years ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Filing History
| 9 September 2020 | Confirmation statement made on 4 August 2020 with no updates (3 pages) |
|---|---|
| 21 July 2020 | Total exemption full accounts made up to 31 March 2020 (9 pages) |
| 6 September 2019 | Change of details for Mr Mark Robinson as a person with significant control on 4 September 2019 (2 pages) |
| 6 September 2019 | Change of details for Mr Marcel Van Vliet as a person with significant control on 4 September 2019 (2 pages) |
| 4 September 2019 | Director's details changed for Mr Marcel Van Vliet on 4 September 2019 (2 pages) |
| 4 September 2019 | Registered office address changed from Unit 3 Prenton Business Park Prenton Way Prenton Wirral CH43 3EA England to Unit J4 Lowfields Way Lowfields Business Park Elland West Yorkshire HX5 9DA on 4 September 2019 (1 page) |
| 4 September 2019 | Director's details changed for Mr Mark Robinson on 4 September 2019 (2 pages) |
| 4 September 2019 | Director's details changed for Mr Robert Alan Croot on 4 September 2019 (2 pages) |
| 4 September 2019 | Director's details changed for Miss Danielle Monique Robinson on 4 September 2019 (2 pages) |
| 16 August 2019 | Confirmation statement made on 4 August 2019 with updates (4 pages) |
| 14 August 2019 | Director's details changed for Miss Danielle Monique Robinson on 4 August 2019 (2 pages) |
| 6 August 2019 | Director's details changed for Mr Mark Robinson on 4 August 2019 (2 pages) |
| 6 August 2019 | Change of details for Mr Mark Robinson as a person with significant control on 4 August 2019 (2 pages) |
| 5 August 2019 | Accounts for a small company made up to 31 March 2019 (16 pages) |
| 12 November 2018 | Appointment of Miss Danielle Monique Robinson as a director on 1 November 2018 (2 pages) |
| 12 November 2018 | Termination of appointment of Simon Rodney Senior as a director on 1 November 2018 (1 page) |
| 13 August 2018 | Confirmation statement made on 4 August 2018 with updates (4 pages) |
| 8 May 2018 | Total exemption full accounts made up to 31 March 2018 (10 pages) |
| 30 November 2017 | Change of details for Mr Mark Robinson as a person with significant control on 30 November 2017 (2 pages) |
| 30 November 2017 | Change of details for Mr Mark Robinson as a person with significant control on 30 November 2017 (2 pages) |
| 30 November 2017 | Change of details for Mr Marcel Van Vliet as a person with significant control on 30 November 2017 (2 pages) |
| 30 November 2017 | Director's details changed for Mr Mark Robinson on 30 November 2017 (2 pages) |
| 30 November 2017 | Director's details changed for Mr Marcel Van Vliet on 30 November 2017 (2 pages) |
| 30 November 2017 | Change of details for Mr Marcel Van Vliet as a person with significant control on 30 November 2017 (2 pages) |
| 30 November 2017 | Director's details changed for Mr Mark Robinson on 30 November 2017 (2 pages) |
| 30 November 2017 | Director's details changed for Mr Marcel Van Vliet on 30 November 2017 (2 pages) |
| 25 September 2017 | Registered office address changed from 49 Hamilton Square Birkenhead Wirral CH41 5AR England to Unit 3 Prenton Business Park Prenton Way Prenton Wirral CH43 3EA on 25 September 2017 (1 page) |
| 25 September 2017 | Registered office address changed from 49 Hamilton Square Birkenhead Wirral CH41 5AR England to Unit 3 Prenton Business Park Prenton Way Prenton Wirral CH43 3EA on 25 September 2017 (1 page) |
| 4 August 2017 | Cessation of Tony Michael Lysaght as a person with significant control on 2 February 2017 (1 page) |
| 4 August 2017 | Cessation of Tony Michael Lysaght as a person with significant control on 2 February 2017 (1 page) |
| 4 August 2017 | Confirmation statement made on 4 August 2017 with updates (5 pages) |
| 4 August 2017 | Cessation of Tony Michael Lysaght as a person with significant control on 4 August 2017 (1 page) |
| 4 August 2017 | Confirmation statement made on 4 August 2017 with updates (5 pages) |
| 8 June 2017 | Total exemption full accounts made up to 31 March 2017 (8 pages) |
| 8 June 2017 | Total exemption full accounts made up to 31 March 2017 (8 pages) |
| 5 April 2017 | Previous accounting period shortened from 31 August 2017 to 31 March 2017 (1 page) |
| 5 April 2017 | Appointment of Mr Simon Rodney Senior as a director on 3 April 2017 (2 pages) |
| 5 April 2017 | Appointment of Mr Simon Rodney Senior as a director on 3 April 2017 (2 pages) |
| 5 April 2017 | Previous accounting period shortened from 31 August 2017 to 31 March 2017 (1 page) |
| 23 February 2017 | Termination of appointment of Tony Michael Lysaght as a director on 2 February 2017 (1 page) |
| 23 February 2017 | Appointment of Mr Robert Alan Croot as a director on 2 February 2017 (2 pages) |
| 23 February 2017 | Appointment of Mr Robert Alan Croot as a director on 2 February 2017 (2 pages) |
| 23 February 2017 | Termination of appointment of Tony Michael Lysaght as a director on 2 February 2017 (1 page) |
| 8 August 2016 | Director's details changed for Mr Marcel Van Vliet on 7 August 2016 (2 pages) |
| 8 August 2016 | Director's details changed for Mr Mark Robinson on 7 August 2016 (2 pages) |
| 8 August 2016 | Director's details changed for Mr Marcel Van Vliet on 7 August 2016 (2 pages) |
| 8 August 2016 | Director's details changed for Mr Marcel Van Vliet on 7 August 2016 (2 pages) |
| 8 August 2016 | Director's details changed for Mr Marcel Van Vliet on 7 August 2016 (2 pages) |
| 8 August 2016 | Director's details changed for Mr Mark Robinson on 7 August 2016 (2 pages) |
| 8 August 2016 | Director's details changed for Mr Mark Robinson on 7 August 2016 (2 pages) |
| 8 August 2016 | Director's details changed for Mr Tony Michael Lysaght on 7 August 2016 (2 pages) |
| 8 August 2016 | Director's details changed for Mr Mark Robinson on 7 August 2016 (2 pages) |
| 8 August 2016 | Director's details changed for Mr Tony Michael Lysaght on 7 August 2016 (2 pages) |
| 8 August 2016 | Director's details changed for Mr Tony Michael Lysaght on 7 August 2016 (2 pages) |
| 8 August 2016 | Director's details changed for Mr Tony Michael Lysaght on 7 August 2016 (2 pages) |
| 7 August 2016 | Registered office address changed from 49 Hamilton Square Birkenhead Wirral CH41 5AR England to 49 Hamilton Square Birkenhead Wirral CH41 5AR on 7 August 2016 (1 page) |
| 7 August 2016 | Registered office address changed from 49 Hamilton Square Birkenhead Wirral CH41 5AR England to 49 Hamilton Square Birkenhead Wirral CH41 5AR on 7 August 2016 (1 page) |
| 5 August 2016 | Incorporation
Statement of capital on 2016-08-05
|
| 5 August 2016 | Incorporation
Statement of capital on 2016-08-05
|