Greenchem (solutions) Limited

General information

Name:

Greenchem (solutions) Ltd

Office Address:

The Old Wheel House 31-37 Church Street RH2 0AD Reigate

Number: 05175801

Incorporation date: 2004-07-09

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This particular Greenchem (solutions) Limited firm has been in this business for twenty years, having started in 2004. Started with Registered No. 05175801, Greenchem (solutions) was set up as a Private Limited Company with office in The Old Wheel House, Reigate RH2 0AD. This firm began under the business name Adblue Uk, but for the last nineteen years has been on the market under the business name Greenchem (solutions) Limited. The enterprise's SIC code is 20590 and their NACE code stands for Manufacture of other chemical products n.e.c.. Greenchem (solutions) Ltd released its latest accounts for the period up to 2022-12-31. The business most recent confirmation statement was filed on 2023-07-09.

In order to satisfy the customer base, the business is constantly controlled by a team of four directors who are, to mention just a few, Guy F., Patrick M. and Pavel H.. Their support has been of crucial use to this specific business for seven years.

  • Previous company's names
  • Greenchem (solutions) Limited 2005-11-17
  • Adblue Uk Limited 2004-07-09

Financial data based on annual reports

Company staff

Guy F.

Role: Director

Appointed: 25 August 2017

Latest update: 18 January 2024

Patrick M.

Role: Director

Appointed: 25 August 2017

Latest update: 18 January 2024

Pavel H.

Role: Director

Appointed: 25 August 2017

Latest update: 18 January 2024

Christopher H.

Role: Director

Appointed: 31 August 2005

Latest update: 18 January 2024

People with significant control

Executives with significant control over this firm are: Andrej B. has substantial control or influence over the company. Zbyněk P. owns over 3/4 of company shares. Alexej B. has substantial control or influence over the company.

Andrej B.
Notified on 3 February 2017
Nature of control:
substantial control or influence
Zbyněk P.
Notified on 3 February 2017
Nature of control:
over 3/4 of shares
Alexej B.
Notified on 3 February 2017
Nature of control:
substantial control or influence
Václav K.
Notified on 3 February 2017
Nature of control:
substantial control or influence
Monika B.
Notified on 3 February 2017
Nature of control:
substantial control or influence
Greenchem Holding B.V.
Address: 17 Keizerstraat, Breda Centrum, Hl Breda 4811, Netherlands
Legal authority Incorporated In The Netherlands
Legal form Limited Company
Notified on 6 April 2016
Ceased on 24 July 2020
Nature of control:
over 3/4 of shares
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 23 July 2024
Confirmation statement last made up date 09 July 2023
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 31 December 2021

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control
Free Download
Full accounts for the period ending Sat, 31st Dec 2022 (AA)
filed on: 3rd, October 2023
accounts
Free Download Download filing (22 pages)

Search other companies

Services (by SIC Code)

  • 20590 : Manufacture of other chemical products n.e.c.
19
Company Age

Closest companies