Green Remediation Limited

Company Name	Green Remediation Limited
Directors	Vincent Joseph Maher and Kim Maher
Company Status	Active
Company Number	06566009
Category	Private Limited Company
Incorporation Date	15 April 2008(16 years ago)
Previous Name	Green Environmental And Recycling Limited

Business Activity

Section E	Water supply, sewerage, waste management and remediation activities
SIC 39000	Remediation activities and other waste management services

Directors

Director Name	Mr Vincent Joseph Maher
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	15 April 2008(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	8 Suez Street Warrington Cheshire WA1 1EG

Secretary Name	Mr Vincent Joseph Maher
Status	Current
Appointed	14 April 2013(5 years after company formation)
Appointment Duration	11 years
Role	Company Director
Correspondence Address	8 Suez Street Warrington Cheshire WA1 1EG

Director Name	Mrs Kim Maher
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	02 February 2017(8 years, 9 months after company formation)
Appointment Duration	7 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	8 Suez Street Warrington Cheshire WA1 1EG

Director Name	Mr Brendan James Maher
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	15 April 2008(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Soapstone Way Off Fairhills Road Irlam Manchester M44 6RA

Director Name	Mr Gerard Majella Maher
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	15 April 2008(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Soapstone Way Off Fairhills Road Irlam Manchester M44 6RA

Secretary Name	Mr Brendan James Maher
Nationality	British
Status	Resigned
Appointed	15 April 2008(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Soapstone Way Off Fairhills Road Irlam Manchester M44 6RA

Director Name	Mr Adam David Matthews
Date of Birth	January 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	13 January 2010(1 year, 9 months after company formation)
Appointment Duration	1 year, 10 months (resigned 23 November 2011)
Role	Project Manager
Country of Residence	England
Correspondence Address	Soapstone Way Off Fairhills Road Irlam Manchester M44 6RA

Contact

Website	greenremediation.co.uk
Email address	[email protected]
Telephone	0161 7755393
Telephone region	Manchester

Location

Registered Address	8 Suez Street Warrington Cheshire WA1 1EG
Region	North West
Constituency	Warrington South
County	Cheshire
Ward	Bewsey and Whitecross
Built Up Area	Warrington
Address Matches	Over 40 other UK companies use this postal address

Shareholders

50 at £1	Vincent Maher 50.00% Ordinary
25 at £1	Adam Matthews 25.00% Ordinary
25 at £1	Gerard Majella Maher 25.00% Ordinary

Financials

Year	2014
Net Worth	£254,164
Cash	£314,762
Current Liabilities	£137,263

Accounts

Latest Accounts	30 June 2022 (1 year, 10 months ago)
Next Accounts Due	25 June 2024 (1 month, 4 weeks from now)
Accounts Category	Unaudited Abridged
Accounts Year End	27 June

Returns

Latest Return	15 April 2023 (1 year ago)
Next Return Due	29 April 2024 (2 days from now)

Charges

12 November 2021	Delivered on: 15 November 2021 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Particulars: A fixed and floating charge over all assets. Outstanding

Filing History

25 June 2020	Total exemption full accounts made up to 30 June 2019 (5 pages)
23 April 2020	Confirmation statement made on 15 April 2020 with no updates (3 pages)
23 March 2020	Previous accounting period shortened from 30 June 2019 to 29 June 2019 (1 page)
16 April 2019	Total exemption full accounts made up to 30 June 2018 (6 pages)
15 April 2019	Confirmation statement made on 15 April 2019 with no updates (3 pages)
19 March 2019	Registered office address changed from Floor 1, 107 Bonded Warehouse 18 Lower Byrom Street Manchester M3 4AP England to 8 Suez Street Warrington Cheshire WA1 1EG on 19 March 2019 (1 page)
28 February 2019	Registered office address changed from 18 Floor 1, 107 Bonded Warehouse Lower Byrom Street Manchester M3 4AP England to Floor 1, 107 Bonded Warehouse 18 Lower Byrom Street Manchester M3 4AP on 28 February 2019 (1 page)
19 February 2019	Registered office address changed from Hq Building 2 Atherton Street Manchester M3 3GS to 18 Floor 1, 107 Bonded Warehouse Lower Byrom Street Manchester M3 4AP on 19 February 2019 (1 page)
26 April 2018	Confirmation statement made on 15 April 2018 with no updates (3 pages)
28 March 2018	Total exemption full accounts made up to 30 June 2017 (5 pages)
19 April 2017	Confirmation statement made on 15 April 2017 with updates (5 pages)
19 April 2017	Confirmation statement made on 15 April 2017 with updates (5 pages)
29 March 2017	Total exemption small company accounts made up to 30 June 2016 (4 pages)
29 March 2017	Total exemption small company accounts made up to 30 June 2016 (4 pages)
3 February 2017	Appointment of Mrs Kim Maher as a director on 2 February 2017 (2 pages)
3 February 2017	Appointment of Mrs Kim Maher as a director on 2 February 2017 (2 pages)
7 June 2016	Register inspection address has been changed from C/O Mckellens Limited 11 Riverview Embankment Business Park Vale Road Heaton Mersey Stockport Cheshire SK4 3GN to 8 Suez Street Warrington WA1 1EG (1 page)
7 June 2016	Annual return made up to 15 April 2016 with a full list of shareholders Statement of capital on 2016-06-07 GBP 100 (4 pages)
7 June 2016	Annual return made up to 15 April 2016 with a full list of shareholders Statement of capital on 2016-06-07 GBP 100 (4 pages)
7 June 2016	Register inspection address has been changed from C/O Mckellens Limited 11 Riverview Embankment Business Park Vale Road Heaton Mersey Stockport Cheshire SK4 3GN to 8 Suez Street Warrington WA1 1EG (1 page)
21 March 2016	Total exemption small company accounts made up to 30 June 2015 (5 pages)
21 March 2016	Total exemption small company accounts made up to 30 June 2015 (5 pages)
1 May 2015	Annual return made up to 15 April 2015 with a full list of shareholders Statement of capital on 2015-05-01 GBP 100 (4 pages)
1 May 2015	Annual return made up to 15 April 2015 with a full list of shareholders Statement of capital on 2015-05-01 GBP 100 (4 pages)
2 March 2015	Total exemption small company accounts made up to 30 June 2014 (6 pages)
2 March 2015	Total exemption small company accounts made up to 30 June 2014 (6 pages)
3 February 2015	Director's details changed for Mr Vincent Joseph Maher on 14 June 2014 (2 pages)
3 February 2015	Director's details changed for Mr Vincent Joseph Maher on 14 June 2014 (2 pages)
5 January 2015	Registered office address changed from C/O C/O, W Maher & Sons Limited W Maher & Sons Limited Soapstone Way Off Fairhills Road Irlam Manchester M44 6RA to Hq Building 2 Atherton Street Manchester M3 3GS on 5 January 2015 (2 pages)
5 January 2015	Registered office address changed from C/O C/O, W Maher & Sons Limited W Maher & Sons Limited Soapstone Way Off Fairhills Road Irlam Manchester M44 6RA to Hq Building 2 Atherton Street Manchester M3 3GS on 5 January 2015 (2 pages)
5 January 2015	Registered office address changed from C/O C/O, W Maher & Sons Limited W Maher & Sons Limited Soapstone Way Off Fairhills Road Irlam Manchester M44 6RA to Hq Building 2 Atherton Street Manchester M3 3GS on 5 January 2015 (2 pages)
7 May 2014	Annual return made up to 15 April 2014 with a full list of shareholders Statement of capital on 2014-05-07 GBP 100 (4 pages)
7 May 2014	Annual return made up to 15 April 2014 with a full list of shareholders Statement of capital on 2014-05-07 GBP 100 (4 pages)
17 October 2013	Total exemption small company accounts made up to 30 June 2013 (7 pages)
17 October 2013	Total exemption small company accounts made up to 30 June 2013 (7 pages)
8 May 2013	Annual return made up to 15 April 2013 with a full list of shareholders (4 pages)
8 May 2013	Annual return made up to 15 April 2013 with a full list of shareholders (4 pages)
29 April 2013	Appointment of Mr Vincent Joseph Maher as a secretary (1 page)
29 April 2013	Appointment of Mr Vincent Joseph Maher as a secretary (1 page)
18 April 2013	Termination of appointment of Brendan Maher as a director (1 page)
18 April 2013	Termination of appointment of Brendan Maher as a director (1 page)
18 April 2013	Termination of appointment of Brendan Maher as a secretary (1 page)
18 April 2013	Termination of appointment of Brendan Maher as a secretary (1 page)
8 April 2013	Total exemption small company accounts made up to 30 June 2012 (6 pages)
8 April 2013	Total exemption small company accounts made up to 30 June 2012 (6 pages)
17 July 2012	Termination of appointment of Gerard Maher as a director (1 page)
17 July 2012	Termination of appointment of Gerard Maher as a director (1 page)
20 April 2012	Annual return made up to 15 April 2012 with a full list of shareholders (5 pages)
20 April 2012	Annual return made up to 15 April 2012 with a full list of shareholders (5 pages)
30 November 2011	Termination of appointment of Adam Matthews as a director (1 page)
30 November 2011	Termination of appointment of Adam Matthews as a director (1 page)
8 November 2011	Total exemption small company accounts made up to 30 June 2011 (6 pages)
8 November 2011	Total exemption small company accounts made up to 30 June 2011 (6 pages)
18 May 2011	Annual return made up to 15 April 2011 with a full list of shareholders (5 pages)
18 May 2011	Annual return made up to 15 April 2011 with a full list of shareholders (5 pages)
15 February 2011	Director's details changed for Mr Brendan James Maher on 1 October 2009 (2 pages)
15 February 2011	Director's details changed for Mr Vincent Joseph Maher on 1 October 2009 (2 pages)
15 February 2011	Director's details changed for Mr Vincent Joseph Maher on 1 October 2009 (2 pages)
15 February 2011	Director's details changed for Mr Brendan James Maher on 1 October 2009 (2 pages)
15 February 2011	Director's details changed for Mr Brendan James Maher on 1 October 2009 (2 pages)
15 February 2011	Director's details changed for Mr Gerard Majella Maher on 1 October 2009 (2 pages)
15 February 2011	Director's details changed for Mr Gerard Majella Maher on 1 October 2009 (2 pages)
15 February 2011	Director's details changed for Mr Gerard Majella Maher on 1 October 2009 (2 pages)
15 February 2011	Director's details changed for Mr Vincent Joseph Maher on 1 October 2009 (2 pages)
18 November 2010	Total exemption small company accounts made up to 30 June 2010 (6 pages)
18 November 2010	Total exemption small company accounts made up to 30 June 2010 (6 pages)
30 April 2010	Annual return made up to 15 April 2010 with a full list of shareholders (6 pages)
30 April 2010	Register inspection address has been changed (1 page)
30 April 2010	Secretary's details changed for Mr Brendan James Maher on 1 October 2009 (1 page)
30 April 2010	Secretary's details changed for Mr Brendan James Maher on 1 October 2009 (1 page)
30 April 2010	Register(s) moved to registered inspection location (1 page)
30 April 2010	Secretary's details changed for Mr Brendan James Maher on 1 October 2009 (1 page)
30 April 2010	Register inspection address has been changed (1 page)
30 April 2010	Register(s) moved to registered inspection location (1 page)
30 April 2010	Annual return made up to 15 April 2010 with a full list of shareholders (6 pages)
18 January 2010	Total exemption small company accounts made up to 30 June 2009 (7 pages)
18 January 2010	Total exemption small company accounts made up to 30 June 2009 (7 pages)
13 January 2010	Appointment of Mr Adam Matthews as a director (2 pages)
13 January 2010	Appointment of Mr Adam Matthews as a director (2 pages)
14 July 2009	Director's change of particulars / gerard maher / 01/01/2009 (2 pages)
14 July 2009	Return made up to 15/04/09; full list of members (4 pages)
14 July 2009	Director's change of particulars / gerard maher / 01/01/2009 (2 pages)
14 July 2009	Return made up to 15/04/09; full list of members (4 pages)
20 March 2009	Accounting reference date extended from 30/06/2008 to 30/06/2009 (1 page)
20 March 2009	Accounting reference date extended from 30/06/2008 to 30/06/2009 (1 page)
17 May 2008	Company name changed green environmental and recycling LIMITED\certificate issued on 19/05/08 (2 pages)
17 May 2008	Company name changed green environmental and recycling LIMITED\certificate issued on 19/05/08 (2 pages)
14 May 2008	Accounting reference date shortened from 30/04/2009 to 30/06/2008 (1 page)
14 May 2008	Ad 15/04/08-15/04/08\gbp si 1@1=1\gbp ic 99/100\ (2 pages)
14 May 2008	Ad 15/04/08-15/04/08\gbp si 1@1=1\gbp ic 99/100\ (2 pages)
14 May 2008	Accounting reference date shortened from 30/04/2009 to 30/06/2008 (1 page)
15 April 2008	Incorporation (15 pages)
15 April 2008	Incorporation (15 pages)

Green Remediation Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Business Cheshire