GREEN TEAM SERVICES LIMITED is a business entity registered at Companies House, UK, with entity identifier is 06349983. The registration start date is August 22, 2007. The current status is Active.
Company Number | 06349983 |
Company Name | GREEN TEAM SERVICES LIMITED |
Registered Address |
c/o CARDTRONICS UK LIMITED Building 4, First Floor Trident Place Mosquito Way Hatfield Hertfordshire AL10 9UL |
Company Category | Private Limited Company |
Company Status | Active |
Origin Country | United Kingdom |
Incorporation Date | 2007-08-22 |
Account Category | DORMANT |
Account Ref Day | 31 |
Account Ref Month | 12 |
Accounts Due Date | 2020-12-31 |
Accounts Last Update | 2018-12-31 |
Returns Due Date | 2016-09-18 |
Returns Last Update | 2015-08-21 |
Confirmation Statement Due Date | 2021-08-30 |
Confirmation Statement Last Update | 2020-08-16 |
Mortgage Charges | 1 |
Mortgage Outstanding | 1 |
Information Source | source link |
SIC Code | Industry |
---|---|
82990 | Other business support service activities n.e.c. |
Address |
BUILDING 4, FIRST FLOOR TRIDENT PLACE MOSQUITO WAY |
Post Town | HATFIELD |
County | HERTFORDSHIRE |
Post Code | AL10 9UL |
Entity Name | Office Address |
---|---|
CARDTRONICS MANAGEMENT SERVICES LIMITED | Trident Place, Building 4 1st Floor, Mosquito Way, Hatfield, AL10 9UL, United Kingdom |
OCADO VENTURES (80 ACRES) LIMITED | Buildings One and Two, Trident Place, Mosquito Way, Hatfield, AL10 9UL, United Kingdom |
OCADO VENTURES (MYRMEX) LIMITED | Buildings One and Two Trident Place, Mosquito Way, Hatfield, AL10 9UL, United Kingdom |
OCADO VENTURES (KARAKURI) LIMITED | Building One & Two Trident Place, Mosquito Way, Hatfield, Hertfordshire, AL10 9UL |
MYLAN HOLDINGS ACQUISITION 2 LIMITED | Trident Place, Building 4, Mosquito Way, Hatfield, Herts., AL10 9UL, United Kingdom |
CATM EUROPE HOLDINGS LIMITED | Cardtronics Uk Limited Building 4, First Floor Trident House, Mosquito Way, Hatfield, Hertfordshire, AL10 9UL, United Kingdom |
CARDTRONICS HOLDINGS LIMITED | Building 4, 1st Floor Trident Place, Mosquito Way, Hatfield, Hertfordshire, AL10 9UL, United Kingdom |
CARDTRONICS PLC | Building 4, 1st Floor Trident Place, Hatfield, Hertfordshire, AL10 9UL, United Kingdom |
LAST MILE TECHNOLOGY LIMITED | Buildings One & Two Trident Place, Mosquito Way, Hatfield, Hertfordshire, AL10 9UL, United Kingdom |
SUNWIN SERVICES GROUP (2010) LIMITED | Building 4 First Floor Trident Place, Mosquito Way, Hatfield, Hertfordshire, AL10 9UL |
Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
---|---|---|---|---|---|
SIMPSON-DENT, Jonathan Andrew | Director (Active) | Davidson House, Gadbrook Way, Gadbrook Park, Rudheath, Northwich, Cheshire, England, CW9 7TW | November 1966 / 3 October 2013 |
British / United Kingdom |
Director |
PINSENT MASONS SECRETARIAL LIMITED | Secretary (Resigned) | 1 Park Row, Leeds, West Yorkshire, LS1 5AB | / 2 October 2007 |
/ |
|
ANGUS, Steven David | Director (Resigned) | One The Beacons, Beaconsfield Road, Hatfield, Hertfordshire, United Kingdom, AL10 8RS | March 1980 / 1 February 2013 |
British / United Kingdom |
Finance Director |
ANTONINI, Jack M | Director (Resigned) | 10 Kerlock Point, Spring, Texas 77379, Usa | May 1953 / 19 October 2007 |
American / |
Corporate Executive |
APPLETON, Nigel | Director (Resigned) | 8 Deacons Way, Hitchin, Hertfordshire, SG5 2UF | February 1976 / 2 October 2007 |
British / United Kingdom |
Director |
AUSTIN, Simon | Director (Resigned) | 3 Devey Close, Knebworth, Hertfordshire, United Kingdom, SG3 6EN | July 1968 / 31 May 2011 |
British / England |
Commercial And Finance Director |
DELNEVO, Ronald Joseph | Director (Resigned) | 119 Pollards Hill South, South Norbury, London, SW16 4LS | October 1954 / 2 October 2007 |
British / England |
Commercial Director |
HILE, Jana | Director (Resigned) | Cardtronics Uk Limited, Building 4, First Floor, Trident Place, Mosquito Way, Hatfield, Hertfordshire, AL10 9UL | July 1976 / 15 September 2014 |
Australian / United Kingdom |
Director |
HORNE, Anthony Robert | Director (Resigned) | 676 Leslie Lane, Yardly 19067, Pennsylvania, Usa, FOREIGN | February 1949 / 19 October 2007 |
American / |
Executive Officer |
KELLER, Michael Edward | Director (Resigned) | 1630 Cypress Lane, Houston, Texas, Usa, 77339 | September 1952 / 1 June 2010 |
American / Usa |
Attorney |
KRAFT, Jeremy David | Director (Resigned) | 27 Avenue Gardens, Teddington, Middlesex, England, TW11 0BH | April 1965 / 22 September 2013 |
British / United Kingdom |
Chartred Accountant |
RATHGABER, Steven | Director (Resigned) | 3250 Briarpark Drive, Suite 400, Houston, Texas, Harris County, Usa, 77042 | June 1953 / 1 June 2010 |
American / United States |
Chief Executive Officer And Director |
SMYTH, Debbie | Director (Resigned) | 8 Alconbury, Welwyn Garden City, Hertfordshire, United Kingdom, AL7 2QL | January 1959 / 31 May 2011 |
British / United Kingdom |
Company Director |
SMYTH, Debbie | Director (Resigned) | 8 Alconbury, Welwyn Garden City, Hertordshire, AL7 2QL | January 1959 / 2 October 2007 |
British / United Kingdom |
Company Director |
THOMPSON, Carleton | Director (Resigned) | One The Beacons, Beaconsfield Road, Hatfield, Hertfordshire, United Kingdom, AL10 8RS | August 1968 / 1 February 2013 |
Usa / Usa |
Executive |
WATTLEY, Gary Trevor Leonard | Director (Resigned) | Cardtronics Uk Limited, Building 4, First Floor, Trident Place, Mosquito Way, Hatfield, Hertfordshire, AL10 9UL | January 1961 / 25 February 2015 |
British / England |
Finance Director |
L & A REGISTRARS LIMITED | Nominee Director (Resigned) | 31 Corsham Street, London, N1 6DR | / 22 August 2007 |
/ |
Post Town | HATFIELD |
Post Code | AL10 9UL |
SIC Code | 82990 - Other business support service activities n.e.c. |
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