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GREENCHEM (SOLUTIONS) LIMITED - The Old Wheel House, 31-37 Church Street, Reigate, Surrey, United Kingdom
Company Information
- Company registration number
- 05175801
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- The Old Wheel House
- 31-37 Church Street
- Reigate
- Surrey
- RH2 0AD The Old Wheel House, 31-37 Church Street, Reigate, Surrey, RH2 0AD UK
Management
- Managing Directors
- FLOCHLAY, Guy
- HANUS, Pavel
- HAYNES, Christopher
- MACDONALD, Patrick Daniel
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2004-07-09
- Age Of Company 2004-07-09 20 years
- SIC/NACE
- 20590
Ownership
- Beneficial Owners
- Mr Andrej Babiš
- Zbyněk Průša
- Alexej Bílek
- Václav Knotek
- Monika Babišová
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- ADBLUE UK LIMITED
- Filing of Accounts
- Due Date: 2020-12-31
- Last Date: 2018-12-31
- Last Return Made Up To:
- 2012-07-09
- Annual Return
- Due Date: 2021-07-23
- Last Date: 2020-07-09
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GREENCHEM (SOLUTIONS) LIMITED Company Description
- GREENCHEM (SOLUTIONS) LIMITED is a ltd registered in United Kingdom with the Company reg no 05175801. Its current trading status is "live". It was registered 2004-07-09. It was previously called ADBLUE UK LIMITED. It has declared SIC or NACE codes as "20590". It has 4 directors The latest accounts are filed up to 2018-12-31. The latest annual return was filed up to 2012-07-09.It can be contacted at The Old Wheel House .
Get GREENCHEM (SOLUTIONS) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Greenchem (Solutions) Limited - The Old Wheel House, 31-37 Church Street, Reigate, Surrey, United Kingdom
- 2004-07-09
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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change-to-a-person-with-significant-control (2020-07-24) - PSC04
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cessation-of-a-person-with-significant-control (2020-07-24) - PSC07
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confirmation-statement-with-no-updates (2020-07-10) - CS01
keyboard_arrow_right 2019
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notification-of-a-person-with-significant-control (2019-06-27) - PSC01
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change-to-a-person-with-significant-control (2019-06-26) - PSC05
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accounts-amended-with-accounts-type-full (2019-09-23) - AAMD
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change-to-a-person-with-significant-control (2019-07-05) - PSC04
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accounts-with-accounts-type-full (2019-07-11) - AA
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confirmation-statement-with-no-updates (2019-07-22) - CS01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-07-21) - CS01
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accounts-with-accounts-type-full (2018-05-08) - AA
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-03-31) - AA
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change-person-director-company-with-change-date (2017-09-29) - CH01
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confirmation-statement-with-no-updates (2017-07-21) - CS01
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appoint-person-director-company-with-name-date (2017-08-25) - AP01
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appoint-person-director-company-with-name-date (2017-08-29) - AP01
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-09-07) - AA
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confirmation-statement-with-updates (2016-07-22) - CS01
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mortgage-satisfy-charge-full (2016-05-19) - MR04
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-07-23) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-14) - AR01
keyboard_arrow_right 2014
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accounts-amended-with-accounts-type-full (2014-07-07) - AAMD
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change-registered-office-address-company-with-date-old-address-new-address (2014-11-25) - AD01
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change-registered-office-address-company-with-date-old-address-new-address (2014-11-12) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-31) - AR01
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accounts-with-accounts-type-full (2014-05-20) - AA
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-05-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-16) - AR01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-01) - AR01
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accounts-with-accounts-type-full (2012-08-28) - AA
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-07-28) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-13) - AR01
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termination-secretary-company-with-name (2011-07-13) - TM02
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-08-16) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-15) - AR01
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change-person-director-company-with-change-date (2010-07-15) - CH01
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-01-07) - AA
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accounts-with-accounts-type-full (2009-11-04) - AA
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legacy (2009-08-20) - 363a
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legacy (2009-12-31) - MG01
keyboard_arrow_right 2008
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legacy (2008-07-23) - 363a
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accounts-with-accounts-type-small (2008-02-20) - AA
keyboard_arrow_right 2007
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legacy (2007-11-22) - 395
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legacy (2007-11-15) - 363a
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accounts-with-accounts-type-total-exemption-full (2007-09-20) - AA
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legacy (2007-09-15) - 395
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legacy (2007-07-19) - 225
keyboard_arrow_right 2006
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legacy (2006-01-06) - 288b
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accounts-with-accounts-type-dormant (2006-02-17) - AA
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legacy (2006-09-11) - 363a
keyboard_arrow_right 2005
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certificate-change-of-name-company (2005-11-17) - CERTNM
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legacy (2005-02-11) - 88(2)R
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legacy (2005-02-11) - 287
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legacy (2005-02-11) - 288a
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legacy (2005-02-22) - 288a
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legacy (2005-02-22) - 225
-
legacy (2005-09-06) - 288b
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legacy (2005-09-06) - 288a
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legacy (2005-10-06) - 288b
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legacy (2005-10-06) - 363s
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legacy (2005-10-07) - 288b
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legacy (2005-10-07) - 288a
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legacy (2005-11-14) - 288a
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legacy (2005-10-06) - 287
keyboard_arrow_right 2004
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incorporation-company (2004-07-09) - NEWINC
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legacy (2004-07-12) - 288b