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CONVERT2GREEN LIMITED

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CONVERT2GREEN LIMITED

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Key Data

Status

Active

Company No.

05961283

Incorporation date

10/10/2006

Size

Small

Classification

Manufacture of other chemical products n.e.c. (20.59 - SIC 2007);

Contacts

Registered address

Registered address

Olleco Northampton Road, Blisworth, Northampton, Northamptonshire NN7 3DRCopy
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Latest events (Record since 10/10/2006)
dot icon04/12/2025
Accounts for a small company made up to 2025-03-31
View PDF (6 pages)
dot icon24/10/2025
Confirmation statement made on 2025-10-10 with no updates
View PDF (3 pages)
dot icon08/07/2025
Registered office address changed from . Battlefield Road Shrewsbury Shropshire SY1 4AH United Kingdom to Olleco Northampton Road Blisworth Northampton Northamptonshire NN7 3DR on 2025-07-08
View PDF (1 pages)
dot icon27/12/2024
Accounts for a small company made up to 2024-03-31
View PDF (6 pages)
dot icon14/10/2024
Confirmation statement made on 2024-10-10 with no updates
View PDF (3 pages)
dot icon19/02/2024
Termination of appointment of Thomas Joseph Lawrence Kirwan as a director on 2024-01-31
View PDF (1 pages)
dot icon19/02/2024
Appointment of Mr Norman Heskin as a director on 2024-01-31
View PDF (2 pages)
dot icon18/12/2023
Accounts for a small company made up to 2023-03-31
View PDF (6 pages)
dot icon16/10/2023
Confirmation statement made on 2023-10-10 with no updates
View PDF (3 pages)
dot icon04/01/2023
Accounts for a small company made up to 2022-03-31
View PDF (6 pages)
dot icon29/12/2022
Cessation of Laurence Joseph Goodman as a person with significant control on 2021-09-02
View PDF (1 pages)
dot icon29/12/2022
Notification of a person with significant control statement
View PDF (2 pages)
dot icon10/10/2022
Confirmation statement made on 2022-10-10 with no updates
View PDF (3 pages)
dot icon30/12/2021
Accounts for a small company made up to 2021-03-31
View PDF (6 pages)
dot icon07/12/2021
Confirmation statement made on 2021-10-10 with no updates
View PDF (3 pages)
dot icon17/04/2021
Accounts for a small company made up to 2020-03-31
View PDF (5 pages)
dot icon16/04/2021
Appointment of Mrs Janet Jennings as a secretary on 2021-04-02
View PDF (2 pages)
dot icon16/04/2021
Termination of appointment of John Mclaughlin as a secretary on 2021-04-02
View PDF (1 pages)
dot icon14/10/2020
Confirmation statement made on 2020-10-10 with no updates
View PDF (3 pages)
dot icon23/12/2019
Accounts for a small company made up to 2019-03-31
View PDF (6 pages)
dot icon21/11/2019
Appointment of Mr John Mclaughlin as a secretary on 2016-12-16
View PDF (2 pages)
dot icon11/11/2019
Confirmation statement made on 2019-10-10 with no updates
View PDF (3 pages)
dot icon27/12/2018
Accounts for a small company made up to 2018-04-01
View PDF (6 pages)
dot icon10/10/2018
Confirmation statement made on 2018-10-10 with no updates
View PDF (3 pages)
dot icon30/04/2018
Withdrawal of a person with significant control statement on 2018-04-30
View PDF (2 pages)
dot icon19/03/2018
Notification of Laurence Joseph Goodman as a person with significant control on 2016-04-06
View PDF (2 pages)
dot icon03/01/2018
Accounts for a small company made up to 2017-04-02
View PDF (7 pages)
dot icon12/10/2017
Confirmation statement made on 2017-10-10 with no updates
View PDF (3 pages)
dot icon10/01/2017
Accounts for a small company made up to 2016-03-27
View PDF (8 pages)
dot icon16/12/2016
Termination of appointment of Norman Heskin as a director on 2016-12-16
View PDF (1 pages)
dot icon16/12/2016
Termination of appointment of Robert Behan as a director on 2016-12-16
View PDF (1 pages)
dot icon16/12/2016
Appointment of Mr Thomas Joseph Lawrence Kirwan as a director on 2016-12-16
View PDF (2 pages)
dot icon16/12/2016
Appointment of Mr John Michael Burton as a director on 2016-12-16
View PDF (2 pages)
dot icon26/10/2016
Confirmation statement made on 2016-10-10 with updates
View PDF (6 pages)
dot icon26/10/2016
Registered office address changed from , Unit 1B Brooks Lane, Brooks Lane Industrial Estate, Middlewich, Cheshire, CW10 0JG to . Battlefield Road Shrewsbury Shropshire SY1 4AH on 2016-10-26
View PDF (1 pages)
dot icon26/04/2016
Previous accounting period shortened from 2016-03-31 to 2016-03-27
View PDF (3 pages)
dot icon07/12/2015
Current accounting period extended from 2015-12-31 to 2016-03-31
View PDF (1 pages)
dot icon05/11/2015
Annual return made up to 2015-10-10 with full list of shareholders
View PDF (4 pages)
dot icon03/11/2015
Appointment of Mr Robert Behan as a director on 2015-08-05
View PDF (2 pages)
dot icon03/11/2015
Appointment of Mr Norman Heskin as a director on 2015-08-05
View PDF (2 pages)
dot icon03/11/2015
Termination of appointment of Andrew James Webb as a director on 2015-08-05
View PDF (1 pages)
dot icon03/11/2015
Termination of appointment of Michael Dwan as a director on 2015-08-05
View PDF (1 pages)
dot icon03/11/2015
Termination of appointment of Richard Paul O'keefe as a director on 2015-08-05
View PDF (1 pages)
dot icon03/11/2015
Termination of appointment of Frederick John Barnes as a director on 2015-08-05
View PDF (1 pages)
dot icon03/11/2015
Termination of appointment of Richard O'keefe as a secretary on 2015-08-05
View PDF (1 pages)
dot icon30/05/2015
Total exemption small company accounts made up to 2014-12-31
View PDF (8 pages)
dot icon07/11/2014
Annual return made up to 2014-10-10 with full list of shareholders
View PDF (7 pages)
dot icon08/05/2014
Total exemption small company accounts made up to 2013-12-31
View PDF (8 pages)
dot icon01/12/2013
Annual return made up to 2013-10-10 with full list of shareholders
View PDF (7 pages)
dot icon12/07/2013
Total exemption small company accounts made up to 2012-12-31
View PDF (9 pages)
dot icon12/12/2012
Annual return made up to 2012-10-10 with full list of shareholders
View PDF (6 pages)
dot icon22/10/2012
Appointment of Mr Frederick Barnes as a director
View PDF (2 pages)
dot icon06/08/2012
Total exemption small company accounts made up to 2011-12-31
View PDF (9 pages)
dot icon01/08/2012
Cancellation of shares. Statement of capital on 2012-08-01
View PDF (4 pages)
dot icon01/08/2012
Purchase of own shares.
View PDF (3 pages)
dot icon21/04/2012
Appointment of Mr Richard O'keefe as a secretary
View PDF (1 pages)
dot icon21/04/2012
Termination of appointment of Alexander Sneesby as a director
View PDF (1 pages)
dot icon21/04/2012
Termination of appointment of Alexander Sneesby as a secretary
View PDF (1 pages)
dot icon29/11/2011
Annual return made up to 2011-10-10 with full list of shareholders
View PDF (8 pages)
dot icon16/05/2011
Appointment of Mr Richard Paul O'keefe as a director
View PDF (2 pages)
dot icon27/04/2011
Total exemption small company accounts made up to 2010-12-31
View PDF (8 pages)
dot icon05/01/2011
Annual return made up to 2010-10-10 with full list of shareholders
View PDF (7 pages)
dot icon27/05/2010
Total exemption small company accounts made up to 2009-12-31
View PDF (8 pages)
dot icon22/12/2009
Annual return made up to 2009-10-10 with full list of shareholders
View PDF (6 pages)
dot icon22/12/2009
Director's details changed for Mr Andrew James Webb on 2009-10-10
View PDF (2 pages)
dot icon22/12/2009
Director's details changed for Alexander Mark Sneesby on 2009-10-10
View PDF (2 pages)
dot icon05/03/2009
Total exemption small company accounts made up to 2008-12-31
View PDF (7 pages)
dot icon14/10/2008
Return made up to 10/10/08; full list of members
View PDF (6 pages)
dot icon14/10/2008
Director appointed michael dwan
View PDF (1 pages)
dot icon30/06/2008
Total exemption small company accounts made up to 2007-12-31
View PDF (7 pages)
dot icon30/06/2008
Accounting reference date extended from 31/10/2007 to 31/12/2007
View PDF (1 pages)
dot icon17/01/2008
Return made up to 10/10/07; full list of members
View PDF (4 pages)
dot icon17/01/2008
Ad 01/03/07--------- £ si 249999@1=249999 £ ic 1/250000
View PDF (2 pages)
dot icon17/01/2008
£ nc 100/250000 01/03/07
View PDF (2 pages)
dot icon12/03/2007
Registered office changed on 12/03/07 from:\3 norfolk street, southsea, portsmouth, hampshire, PO5 4DR
View PDF (1 pages)
dot icon18/12/2006
Registered office changed on 18/12/06 from:\83 west way, holmes chapel, cheshire, CW47DG
View PDF (1 pages)
dot icon01/12/2006
Secretary resigned
View PDF (1 pages)
dot icon01/12/2006
Director resigned
View PDF (1 pages)
dot icon20/11/2006
New secretary appointed
View PDF (1 pages)
dot icon20/11/2006
New director appointed
View PDF (1 pages)
dot icon20/11/2006
New director appointed
View PDF (1 pages)
dot icon10/10/2006
Incorporation
View PDF (13 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Price: £14.99 (without VAT)
Premium users: 1.00 credit

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Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
10/10/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Small
dot iconLast made up date
31/03/2025
dot iconNext account date
27/03/2026
dot iconNext due on
27/12/2026
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Heskin, Norman
Director
05/08/2015 - 16/12/2016
42
Burton, John Michael
Director
16/12/2016 - Present
43
Kirwan, Thomas Joseph Lawrence, Mr.
Director
16/12/2016 - 31/01/2024
33
Jennings, Janet
Secretary
02/04/2021 - Present
-
Heskin, Norman
Director
31/01/2024 - Present
42

Persons with Significant Control

2
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About CONVERT2GREEN LIMITED

CONVERT2GREEN LIMITED is an(a) Active company incorporated on 10/10/2006 with the registered office located at Olleco Northampton Road, Blisworth, Northampton, Northamptonshire NN7 3DR. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CONVERT2GREEN LIMITED?

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CONVERT2GREEN LIMITED is currently Active. It was registered on 10/10/2006 .

Where is CONVERT2GREEN LIMITED located?

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CONVERT2GREEN LIMITED is registered at Olleco Northampton Road, Blisworth, Northampton, Northamptonshire NN7 3DR.

What does CONVERT2GREEN LIMITED do?

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CONVERT2GREEN LIMITED operates in the Manufacture of other chemical products n.e.c. (20.59 - SIC 2007) sector.

What is the latest filing for CONVERT2GREEN LIMITED?

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The latest filing was on 04/12/2025: Accounts for a small company made up to 2025-03-31.