Company NameGreenearth Cleaning Europe Limited
Company StatusActive
Company Number00096831
CategoryPrivate Limited Company
Incorporation Date13 February 1908 (111 years, 3 months ago)
Previous NameBollom Limited

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Secretary NameMrs Yvonne May Monaghan
NationalityBritish
StatusCurrent
Appointed10 August 1995(87 years, 6 months after company formation)
Appointment Duration23 years, 8 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressJohnson House Abbots Park
Monks Way Preston Brook
Runcorn
Cheshire
WA7 3GH
Director NameMrs Yvonne May Monaghan
Date of BirthApril 1958 (Born 61 years ago)
NationalityBritish
StatusCurrent
Appointed31 May 1997(89 years, 4 months after company formation)
Appointment Duration21 years, 11 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressJohnson House Abbots Park
Monks Way Preston Brook
Runcorn
Cheshire
WA7 3GH
Director NameMr Timothy James Morris
Date of BirthJanuary 1977 (Born 42 years ago)
NationalityBritish
StatusCurrent
Appointed28 December 2007(99 years, 11 months after company formation)
Appointment Duration11 years, 3 months
RoleAccountant
Country of ResidenceEngland
Correspondence AddressJohnson House Abbots Park
Monks Way Preston Brook
Runcorn
Cheshire
WA7 3GH
Director NameMr Christopher Sander
Date of BirthOctober 1958 (Born 60 years ago)
NationalityBritish
StatusCurrent
Appointed04 January 2017(108 years, 11 months after company formation)
Appointment Duration2 years, 3 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressJohnson House Abbots Park
Monks Way Preston Brook
Runcorn
Cheshire
WA7 3GH
Director NameMr Peter Egan
Date of BirthMarch 1972 (Born 47 years ago)
NationalityIrish
StatusCurrent
Appointed31 December 2018(110 years, 11 months after company formation)
Appointment Duration3 months, 3 weeks
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressJohnson House Abbots Park
Monks Way Preston Brook
Runcorn
Cheshire
WA7 3GH
Director NamePeter William Hill Butler
Date of BirthDecember 1950 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed02 May 1992(84 years, 3 months after company formation)
Appointment Duration3 years, 3 months (resigned 10 August 1995)
RoleTechnical Director Se
Correspondence Address20 Kammond Avenue
Seaford
Brighton
Sussex
BN25 3JL
Director NameJames Ingham Staley Fox
Date of BirthMay 1938 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed02 May 1992(84 years, 3 months after company formation)
Appointment Duration6 years, 8 months (resigned 31 December 1998)
RoleJoint Managing Director
Correspondence AddressColdharbour Park
Hundred Acre Lane
Wivelsfield Green
Sussex
RH17 5SH
Director NameJohn Gordon Goodland
Date of BirthApril 1943 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed02 May 1992(84 years, 3 months after company formation)
Appointment Duration3 years, 3 months (resigned 10 August 1995)
RoleTechnical Director Sw
Correspondence Address11 School Road
Frampton Cotterell
Bristol
Avon
BS17 2DB
Director NameTerence Michael Greer
Date of BirthMarch 1936 (Born 83 years ago)
NationalityBritish
StatusResigned
Appointed02 May 1992(84 years, 3 months after company formation)
Appointment Duration5 years, 1 month (resigned 31 May 1997)
RoleCompany Director
Correspondence AddressDunrobin Feather Lane
Heswall
Wirral
Merseyside
L60 4RL
Director NameAlan Spencer Linegar
Date of BirthJanuary 1943 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed02 May 1992(84 years, 3 months after company formation)
Appointment Duration5 years, 1 month (resigned 31 May 1997)
RoleJoint Managing Director
Correspondence AddressThe Anchorage Water Street
East Harptree
Bristol
Avon
BS18 6AD
Director NameTerence John Maskell
Date of BirthJuly 1942 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed02 May 1992(84 years, 3 months after company formation)
Appointment Duration3 years, 3 months (resigned 10 August 1995)
RoleRental Director Se
Correspondence Address91 The Ridgeway Woodingdean
Brighton
Sussex
BH2 6PS
Director NameChristopher Sander
Date of BirthOctober 1958 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed02 May 1992(84 years, 3 months after company formation)
Appointment Duration3 years, 3 months (resigned 10 August 1995)
RoleRental Director Sw
Correspondence Address52 Lavender Close
Thornbury
Bristol
Avon
BS12 1UL
Director NameRichard Guy Frederick Zerny
Date of BirthJune 1944 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed02 May 1992(84 years, 3 months after company formation)
Appointment Duration10 years (resigned 30 April 2002)
RoleChairman
Correspondence AddressStratton House
Southside, Kilham
Driffield
North Humberside
YO25 4ST
Secretary NameIan John Robert Weston
NationalityBritish
StatusResigned
Appointed02 May 1992(84 years, 3 months after company formation)
Appointment Duration3 years, 3 months (resigned 10 August 1995)
RoleCompany Director
Correspondence Address65 Ludlow Close
Willsbridge
Bristol
Avon
BS15 6EB
Director NameMr Desmond William James
Date of BirthJune 1938 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed15 March 1993(85 years, 1 month after company formation)
Appointment Duration2 years, 4 months (resigned 10 August 1995)
RoleCompany Director
Correspondence Address28 Bryncyn
Cardiff
CF2 7BH
Wales
Director NameMr Parviz Sadighi Tafreshi
Date of BirthFebruary 1957 (Born 62 years ago)
NationalityIranian
StatusResigned
Appointed15 March 1993(85 years, 1 month after company formation)
Appointment Duration2 years, 4 months (resigned 10 August 1995)
RoleCompany Director
Correspondence Address43 Cleveland Road
Brighton
BN1 6FG
Director NameMichael Alan Sutton
Date of BirthNovember 1950 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed10 August 1995(87 years, 6 months after company formation)
Appointment Duration7 years, 9 months (resigned 02 June 2003)
RoleCompany Director
Correspondence Address25a Westbourne Road
Birkdale
Southport
Merseyside
PR8 2HZ
Director NamePeter Michael Robinson
Date of BirthOctober 1946 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed31 May 1997(89 years, 4 months after company formation)
Appointment Duration5 years, 5 months (resigned 25 November 2002)
RoleCompany Director
Correspondence AddressWest End House 9 West End
South Cave
Brough
North Yorkshire
HU15 2EX
Director NameDavid Bryant
Date of BirthOctober 1946 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed31 December 1998(90 years, 11 months after company formation)
Appointment Duration7 years, 7 months (resigned 18 August 2006)
RoleCompany Director
Correspondence Address1 Brooklands Drive
Liverpool
Merseyside
L31 3HN
Director NameJonathan Harry Pearce
Date of BirthJune 1954 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed30 April 2002(94 years, 3 months after company formation)
Appointment Duration6 months (resigned 31 October 2002)
RoleCompany Director
Correspondence Address20 Glendyke Road
Calderstones
Liverpool
Merseyside
L18 6JR
Director NameMr Paul Bryan Carroll
Date of BirthMarch 1969 (Born 50 years ago)
NationalityBritish
StatusResigned
Appointed14 October 2002(94 years, 8 months after company formation)
Appointment Duration3 years, 10 months (resigned 18 August 2006)
RoleAccountant
Country of ResidenceEngland
Correspondence Address8 Falkirk Avenue
Widnes
Cheshire
WA8 9DX
Director NameRuth Christine Wood
Date of BirthAugust 1958 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed25 November 2002(94 years, 10 months after company formation)
Appointment Duration3 years, 8 months (resigned 18 August 2006)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address54 Dunbar Crescent
Hillside
Southport
Merseyside
PR8 3AB
Director NameMr Paul Derek Ogle
Date of BirthNovember 1967 (Born 51 years ago)
NationalityBritish
StatusResigned
Appointed02 June 2003(95 years, 4 months after company formation)
Appointment Duration3 years, 2 months (resigned 18 August 2006)
RoleCompany Director
Correspondence Address11 Chads Green
Wybunbury
Nantwich
Cheshire
CW5 7NL
Director NameMr David Robert Toon
Date of BirthJanuary 1961 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed18 August 2006(98 years, 7 months after company formation)
Appointment Duration3 months, 2 weeks (resigned 01 December 2006)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address4 Sheridan Place
Winwick
Warrington
Cheshire
WA2 8XG
Director NameMr James Henry Wilkinson
Date of BirthFebruary 1966 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed18 August 2006(98 years, 7 months after company formation)
Appointment Duration1 year (resigned 31 August 2007)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address2 The Nursery
Sutton Courtenay
Abingdon
Oxfordshire
OX14 4UA
Director NameMr Simon Richard Moate
Date of BirthJuly 1962 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed01 December 2006(98 years, 10 months after company formation)
Appointment Duration8 months (resigned 31 July 2007)
RoleCompany Director
Correspondence AddressCarlton No 50
Burford Road
Witney
Oxfordshire
OX28 6DR
Director NameMr Charles Antony Lawrence Skinner
Date of BirthJune 1960 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed31 July 2007(99 years, 6 months after company formation)
Appointment Duration5 months (resigned 28 December 2007)
RoleCEO
Country of ResidenceEngland
Correspondence Address13 Moorhouse Road
London
W2 5DH
Director NameMark Coley
Date of BirthDecember 1955 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed31 August 2007(99 years, 7 months after company formation)
Appointment Duration9 months, 4 weeks (resigned 24 June 2008)
RoleCompany Director
Correspondence Address5 Parkside
Gerrards Cross
Buckinghamshire
SL9 8LD
Director NameMr Paul Derek Ogle
Date of BirthNovember 1967 (Born 51 years ago)
NationalityBritish
StatusResigned
Appointed24 June 2008(100 years, 5 months after company formation)
Appointment Duration8 years, 6 months (resigned 04 January 2017)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressJohnson House Abbots Park
Monks Way Preston Brook
Runcorn
Cheshire
WA7 3GH
Director NameMr Christopher Sander
Date of BirthOctober 1958 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed04 January 2017(108 years, 11 months after company formation)
Appointment Duration1 year, 12 months (resigned 31 December 2018)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressJohnson House Abbots Park
Monks Way Preston Brook
Runcorn
Cheshire
WA7 3GH

Contact

Websitejohnsonplc.com

Location

Registered AddressJohnson House Abbots Park
Monks Way Preston Brook
Runcorn
Cheshire
WA7 3GH
RegionNorth West
ConstituencyWeaver Vale
CountyCheshire
ParishPreston Brook
WardDaresbury
Built Up AreaRuncorn
Address MatchesOver 20 other UK companies use this postal address

Shareholders

475k at £1Johnson Service Group PLC
100.00%
Ordinary

Accounts

Latest Accounts31 December 2017 (1 year, 3 months ago)
Next Accounts Due30 September 2019 (5 months, 1 week from now)
Accounts CategoryDormant
Accounts Year End31 December

Returns

Latest Return2 May 2018 (11 months, 3 weeks ago)
Next Return Due16 May 2019 (3 weeks, 2 days from now)

Filing History

25 September 2017Accounts for a dormant company made up to 31 December 2016 (6 pages)
11 May 2017Confirmation statement made on 2 May 2017 with updates (5 pages)
13 January 2017Appointment of Mr Christopher Sander as a director on 4 January 2017 (2 pages)
13 January 2017Termination of appointment of Paul Derek Ogle as a director on 4 January 2017 (1 page)
23 September 2016Accounts for a dormant company made up to 31 December 2015 (6 pages)
11 May 2016Annual return made up to 2 May 2016 with a full list of shareholders
Statement of capital on 2016-05-11
  • GBP 475,000
(6 pages)
28 October 2015Director's details changed for Mr Paul Derek Ogle on 27 October 2015 (2 pages)
28 July 2015Accounts for a dormant company made up to 31 December 2014 (6 pages)
13 May 2015Annual return made up to 2 May 2015 with a full list of shareholders
Statement of capital on 2015-05-13
  • GBP 475,000
(6 pages)
13 May 2015Annual return made up to 2 May 2015 with a full list of shareholders
Statement of capital on 2015-05-13
  • GBP 475,000
(6 pages)
25 September 2014Accounts for a dormant company made up to 31 December 2013 (6 pages)
22 May 2014Annual return made up to 2 May 2014 with a full list of shareholders
Statement of capital on 2014-05-22
  • GBP 475,000
(6 pages)
22 May 2014Annual return made up to 2 May 2014 with a full list of shareholders
Statement of capital on 2014-05-22
  • GBP 475,000
(6 pages)
26 September 2013Accounts for a dormant company made up to 31 December 2012 (6 pages)
21 May 2013Annual return made up to 2 May 2013 with a full list of shareholders (6 pages)
21 May 2013Annual return made up to 2 May 2013 with a full list of shareholders (6 pages)
2 October 2012Director's details changed for Mr Timothy James Morris on 17 September 2012 (3 pages)
12 September 2012Accounts for a dormant company made up to 31 December 2011 (6 pages)
17 May 2012Annual return made up to 2 May 2012 with a full list of shareholders (6 pages)
17 May 2012Annual return made up to 2 May 2012 with a full list of shareholders (6 pages)
19 May 2011Accounts for a dormant company made up to 31 December 2010 (6 pages)
11 May 2011Annual return made up to 2 May 2011 with a full list of shareholders (6 pages)
11 May 2011Annual return made up to 2 May 2011 with a full list of shareholders (6 pages)
7 September 2010Accounts for a dormant company made up to 31 December 2009 (6 pages)
11 May 2010Annual return made up to 2 May 2010 with a full list of shareholders (5 pages)
11 May 2010Annual return made up to 2 May 2010 with a full list of shareholders (5 pages)
12 October 2009Director's details changed for Mrs Yvonne May Monaghan on 1 October 2009 (3 pages)
12 October 2009Director's details changed for Mr Timothy James Morris on 1 October 2009 (3 pages)
12 October 2009Director's details changed for Mr Paul Derek Ogle on 1 October 2009 (3 pages)
12 October 2009Secretary's details changed for Mrs Yvonne May Monaghan on 1 October 2009 (3 pages)
12 October 2009Director's details changed for Mrs Yvonne May Monaghan on 1 October 2009 (3 pages)
12 October 2009Director's details changed for Mr Timothy James Morris on 1 October 2009 (3 pages)
12 October 2009Director's details changed for Mr Paul Derek Ogle on 1 October 2009 (3 pages)
12 October 2009Secretary's details changed for Mrs Yvonne May Monaghan on 1 October 2009 (3 pages)
28 July 2009Director's change of particulars / paul ogle / 24/07/2009 (1 page)
22 July 2009Accounts for a dormant company made up to 31 December 2008 (6 pages)
11 May 2009Return made up to 02/05/09; full list of members (4 pages)
13 August 2008Accounts for a dormant company made up to 31 December 2007 (7 pages)
3 July 2008Appointment terminated director mark coley (1 page)
3 July 2008Director appointed mr paul derek ogle (1 page)
29 May 2008Return made up to 02/05/08; full list of members (4 pages)
10 January 2008Director resigned (1 page)
10 January 2008New director appointed (1 page)
7 September 2007Director resigned (1 page)
7 September 2007New director appointed (1 page)
8 August 2007New director appointed (1 page)
8 August 2007Director resigned (1 page)
3 July 2007Accounts for a dormant company made up to 31 December 2006 (7 pages)
27 June 2007Resolutions
  • ELRES ‐ Elective resolution
(2 pages)
27 June 2007Resolutions
  • ELRES ‐ Elective resolution
(2 pages)
27 June 2007Resolutions
  • ELRES ‐ Elective resolution
(2 pages)
23 May 2007Return made up to 02/05/07; full list of members (7 pages)
1 February 2007Director's particulars changed (1 page)
4 January 2007New director appointed (1 page)
28 December 2006Director resigned (1 page)
2 October 2006Registered office changed on 02/10/06 from: mildmay road bootle merseyside L20 5EW (1 page)
25 September 2006Accounts for a dormant company made up to 31 December 2005 (7 pages)
11 September 2006Director resigned (1 page)
11 September 2006Director resigned (1 page)
11 September 2006Director resigned (1 page)
11 September 2006Director resigned (1 page)
11 September 2006New director appointed (1 page)
11 September 2006New director appointed (1 page)
23 May 2006Return made up to 02/05/06; full list of members (8 pages)
17 October 2005Accounts for a dormant company made up to 25 December 2004 (7 pages)
10 May 2005Return made up to 02/05/05; full list of members (8 pages)
8 October 2004Accounts for a dormant company made up to 27 December 2003 (7 pages)
11 May 2004Return made up to 02/05/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(8 pages)
7 May 2004Secretary's particulars changed;director's particulars changed (1 page)
19 February 2004Company name changed bollom LIMITED\certificate issued on 19/02/04 (2 pages)
7 October 2003Accounts for a dormant company made up to 28 December 2002 (7 pages)
12 June 2003New director appointed (2 pages)
12 June 2003Director resigned (1 page)
9 May 2003Return made up to 02/05/03; full list of members (8 pages)
2 December 2002Director resigned (1 page)
2 December 2002New director appointed (2 pages)
6 November 2002Director resigned (1 page)
22 October 2002New director appointed (2 pages)
7 October 2002Accounts for a dormant company made up to 29 December 2001 (9 pages)
8 May 2002Return made up to 02/05/02; full list of members (8 pages)
7 May 2002Director resigned (1 page)
7 May 2002New director appointed (1 page)
10 October 2001Accounts for a dormant company made up to 30 December 2000 (7 pages)
9 May 2001Return made up to 02/05/01; full list of members (7 pages)
18 October 2000Full accounts made up to 25 December 1999 (10 pages)
3 July 2000Director's particulars changed (1 page)
5 May 2000Return made up to 02/05/00; full list of members (7 pages)
5 May 2000Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
9 December 1999Registered office changed on 09/12/99 from: mildmay road bootle liverpool L20 5EW (1 page)
12 May 1999Full accounts made up to 26 December 1998 (12 pages)
12 May 1999Return made up to 02/05/99; full list of members (8 pages)
12 April 1999Director's particulars changed (1 page)
26 March 1999Director's particulars changed (1 page)
6 January 1999New director appointed (2 pages)
6 January 1999Director resigned (1 page)
2 December 1998Secretary's particulars changed;director's particulars changed (1 page)
16 September 1998Director's particulars changed (1 page)
16 September 1998Auditor's resignation (2 pages)
12 May 1998Return made up to 02/05/98; no change of members (6 pages)
12 May 1998Full accounts made up to 27 December 1997 (11 pages)
9 June 1997Director resigned (1 page)
9 June 1997Director resigned (1 page)
4 June 1997New director appointed (2 pages)
4 June 1997New director appointed (2 pages)
16 May 1997Full accounts made up to 28 December 1996 (14 pages)
16 May 1997Return made up to 02/05/97; no change of members (6 pages)
24 May 1996Full accounts made up to 30 December 1995 (18 pages)
24 May 1996Return made up to 02/05/96; full list of members (8 pages)
15 August 1995Secretary resigned (2 pages)
15 August 1995Director resigned (2 pages)
15 August 1995Director resigned (2 pages)
15 August 1995Director resigned (2 pages)
15 August 1995Director resigned (2 pages)
15 August 1995Director resigned (2 pages)
15 August 1995Director resigned (2 pages)
15 August 1995New secretary appointed (2 pages)
15 August 1995New director appointed (2 pages)
15 August 1995Registered office changed on 15/08/95 from: 348 southmead road westbury on trym bristol bs 105 (1 page)
9 May 1995Full accounts made up to 31 December 1994 (21 pages)
9 May 1995Return made up to 02/05/95; no change of members (6 pages)