OpenCompanies

Green Recycle Group Ltd

Company number
07308992
Status
Active
Type
Private Limited Company
Incorporated
8 Jul 2010
Nature of business
Recovery of sorted materials
Management consultancy activities other than financial management
Environmental consulting activities

Registered office

3rd Floor
45 Albemarle Street
Mayfair
W1S 4JL

Previous names

  • Opal Beauty & Cosmetics Ltd (until 1 Dec 2020)
  • The Cotswold Basement Company Ltd (until 23 Jul 2020)

Control

NameNature of controlNotifiedCeased
Mr Dale Aaron Ewers Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent		 1 Jun 2017
Mr Akeem Thompson Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 1 Jun 2017 15 Jun 2021
Miss Rebecca Morgan Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 7 Jun 2020 7 Jun 2020
Mr Bryan Thornton Significant Influence Or Control 7 Aug 2019 7 Jun 2020
Cfs Secretaries Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 7 Aug 2019 7 Jun 2020
Mr Peter Anthony Valaitis Ownership Of Shares 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016 12 Jul 2019

Accounts

Year ended Net assets Cash Employees
31 Jul 2025 £8,737 - 0
31 Jul 2024 £5,440 - 0
31 Jul 2023 £66,626 £32,837 1
31 Jul 2022 £72,703 £32,812 4
31 Jul 2021 £42,459 £6,615 2
31 Jul 2020 - - -
31 Jul 2019 Dormant £1 - -
31 Jul 2018 Dormant £1 £1 -
31 Jul 2017 Dormant £1 £1 -
31 Jul 2016 Dormant £1 £1 -
31 Jul 2015 Dormant £1 £1 -
31 Jul 2014 Dormant £1 £1 -
31 Jul 2013 Dormant £1 £1 -
31 Jul 2012 Dormant £1 £1 -
31 Jul 2011 Dormant £1 £1 -

Connections

Companies at the same address

Data