Green Group Recycling Essex Ltd

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Company number: 11935709
Status: Active - Proposal to Strike off
Registered address: 4385, 11935709: Companies House Default Address, Cardiff, Cf14 8lh
Incorporated: 9 April 2019
Country: United Kingdom
Company type: Private Limited Company
SIC codes: 46190

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Public Registry FactsPublic Registry Facts and History

Publicly available company records from the registry and public filing trail

Directors / Officers

Riccomi, Fabio
Director
Nationality: Italian · Residence: England · Appointed: 2021-10-11
- Fabio RICCOMI — Officer, appointed 2021-10-11
Ashraf, Hosman
Director
Nationality: British · Residence: England · Appointed: 2019-04-09 · Resigned: 2019-05-22
- Hosman ASHRAF — Officer, appointed 2019-04-09, resigned 2019-05-22
Kennedy, Andrew Phillip
Director
Nationality: British · Residence: England · Appointed: 2019-05-22 · Resigned: 2021-05-07
- Andrew Phillip KENNEDY — Officer, appointed 2021-08-18
- Andrew Phillip KENNEDY — Officer, appointed 2018-02-20
- Andrew Phillip KENNEDY — Officer, appointed 2021-06-08, resigned 2021-09-05

Filing History

dissolved-compulsory-strike-off-suspended
Date: 2022-05-07 · Type: DISS16(SOAS)
default-companies-house-registered-office-address-applied
Date: 2022-04-20 · Type: RP05
gazette-notice-compulsory
Date: 2022-03-29 · Type: GAZ1
termination-director-company-with-name-termination-date
Date: 2022-01-16 · Type: TM01
cessation-of-a-person-with-significant-control
Date: 2022-01-16 · Type: PSC07
notification-of-a-person-with-significant-control
Date: 2022-01-16 · Type: PSC01
appoint-person-director-company-with-name-date
Date: 2022-01-16 · Type: AP01
change-registered-office-address-company-with-date-old-address-new-address
Date: 2022-01-16 · Type: AD01

PSC / Beneficial Ownership

Mr Fabio Riccomi
significant-influence-or-control, significant-influence-or-control-as-trust, significant-influence-or-control-as-firm · Notified 2021-11-12
Andrew Philip Kennedy
ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors · Notified 2019-05-22 · Ceased 2021-10-15
Hosman Ashraf
ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors · Notified 2019-04-09 · Ceased 2019-05-22

Previous Company Names

1ST LOOK TRADING LTD
Effective from 2019-04-09 · Ceased 2019-06-11

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Sanctions

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PEP Screening

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Director History

3 director records on file · 1 active · 2 resigned · 11 linked appointment entries

Financials

10 filing records on file

Adverse Media

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Credit Risk

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Risk Score

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