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Green Zone Surveys (UK) LTD

Adresa
Suite 5 Cobalt Bus Exchange
Cobalt Park Way
Newcastle Upon Tyne
NE28 9NZ
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
Company No. 07799726 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 30. září 2022
Sector (SIC)71200 Technical testing and analysis
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
gb-flag GB Ecls Group Limited Status: Active Notified: 11/03/2022 Companies House Number: 13920729 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Sharpe, Karl Francis Status: Ceased Notified: 06/04/2016 Ceased: 11/03/2022 Date of Birth: 05/1963 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Officers (9)

    Source: Companies House
    Bateman, Christopher Alan George Wallsend Status: Active Notified: 21/11/2023 Occupation: Sales Director Role: Director Country of Residence: United Kingdom Nationality: British
    Bravey, Rebecca Wallsend Status: Active Notified: 01/10/2023 Occupation: Operations Director Role: Director Country of Residence: England Nationality: British
    Finnigan, Keith Wallsend, Tyne And Wear Status: Active Notified: 11/03/2022 Date of Birth: 07/1963 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Sharpe, Karl Francis Wallsend, Tyne And Wear, England Status: Active Notified: 06/10/2011 Date of Birth: 05/1963 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Thompson, Callum Wallsend, Tyne And Wear Status: Active Notified: 11/03/2022 Date of Birth: 01/1992 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Thompson, Geoffrey Wallsend Status: Active Notified: 11/03/2022 Date of Birth: 03/1962 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Campbell, Ian Wallsend, England Status: Ceased Notified: 06/10/2011 Ceased: 23/01/2024 Date of Birth: 12/1960 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Holmes, Oliver William Wallsend Status: Ceased Notified: 11/03/2022 Ceased: 22/09/2023 Date of Birth: 10/1989 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Sharpe, Robert Brian Wallsend, England Status: Ceased Notified: 17/10/2011 Ceased: 23/01/2024 Date of Birth: 09/1946 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (4)

    gb-flag GB Green Zone FM LTD Status: Active Notified: 19/03/2022 Companies House Number: 13989613 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Green Zone Recruitment Limited Status: Active Notified: 15/09/2020 Companies House Number: 12880625 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Green Zone Services (UK) LTD Status: Active Notified: 06/04/2016 Companies House Number: 08402685 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Green Zone Surveys LTD Status: Active Notified: 11/03/2022 Companies House Number: 06272376 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more