GREEN BOTTLE RECYCLING LIMITED - CAMBRIDGE


Company Profile Company Filings

Overview

GREEN BOTTLE RECYCLING LIMITED is a Private Limited Company from CAMBRIDGE UNITED KINGDOM and has the status: Active.
GREEN BOTTLE RECYCLING LIMITED was incorporated 66 years ago on 27/06/1958 and has the registered number: 00607083. The accounts status is DORMANT and accounts are next due on 30/09/2024.

GREEN BOTTLE RECYCLING LIMITED - CAMBRIDGE

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

TUNBRIDGE HALL 60 TUNBRIDGE LANE
CAMBRIDGE
CB25 9DU
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
C.L.EAGLEN & COMPANY LIMITED (until 30/01/2023)

Confirmation Statements

Last Statement Next Statement Due
27/12/2023 10/01/2025

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DAVID JOHN HAROLD CHAPLIN Secretary 2023-05-18 CURRENT
MR DAVID JOHN HAROLD CHAPLIN Oct 1963 British Director 2001-03-09 CURRENT
MRS NATHALIE GHISLAINE CHAPLIN Sep 1970 French Director 2017-03-08 CURRENT
MRS MOLLIE IRENE LINFORD Jun 1938 British Secretary 1993-01-14 UNTIL 2005-09-13 RESIGNED
MRS HILARY ANN RUSSELL British Director 2001-03-09 UNTIL 2020-09-02 RESIGNED
MRS CHRISTINE RIDGEON May 1914 British Director 1992-03-17 UNTIL 1999-05-11 RESIGNED
MR JOHN BARRIE CHAPLIN Oct 1933 British Director RESIGNED
MR SIMON ROBERT FRANK CHAPLIN Apr 1967 British Director 2001-03-09 UNTIL 2023-05-18 RESIGNED
MRS MOLLIE IRENE LINFORD Jun 1938 British Director RESIGNED
MRS CHRISTINE RIDGEON May 1914 British Secretary RESIGNED
MRS HILARY ANN RUSSELL British Secretary 2006-03-03 UNTIL 2023-05-18 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ventress Group Limited 2016-12-18 Great Abington   Cambridgeshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr David John Harold Chaplin 2016-04-06 - 2016-12-16 10/1963 Cambridge   Cambridgeshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Simon Robert Frank Chaplin 2016-04-06 - 2016-12-16 4/1967 Cambridge   Cambridgeshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mrs Hilary Ann Russell 2016-04-06 - 2016-12-16 7/1965 Cambridge   Cambridgeshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
GREEN_BOTTLE_RECYCLING_LI - Accounts 2023-05-18 31-12-2022 £4,342 equity
C.L.EAGLEN_&_COMPANY_LIMI - Accounts 2022-08-12 31-12-2021 £4,342 equity
C.L.Eaglen & Company Limited - Accounts to registrar (filleted) - small 18.2 2021-06-08 31-12-2020 £4,342 equity
C.L.Eaglen & Company Limited - Accounts to registrar (filleted) - small 18.2 2020-12-15 31-12-2019 £4,342 equity
C.L.Eaglen & Company Limited - Accounts to registrar (filleted) - small 18.2 2019-06-01 31-12-2018 £4,342 equity
C.L.Eaglen & Company Limited - Accounts to registrar (filleted) - small 18.1 2018-07-11 31-12-2017 £140,740 Cash £1,972,813 equity
C.L.Eaglen & Company Limited - Accounts to registrar - small 16.1.1 2016-09-30 31-12-2015 £209,832 Cash £1,657,668 equity
C.L.Eaglen & Company Limited - Limited company - abbreviated - 11.9 2016-02-27 30-06-2015 £189,441 Cash £1,617,044 equity
C.L.Eaglen & Company Limited - Limited company - abbreviated - 11.6 2015-01-17 30-06-2014 £156,147 Cash £1,578,302 equity

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