Introduction
Watch Company
G
GREENACRE ENVIRONMENTAL SYSTEMS LIMITED
GREENACRE ENVIRONMENTAL SYSTEMS LIMITED is an active company incorporated on 4 July 2014 with the registered office located in Dewsbury. The company operates in the Manufacturing sector, specifically engaged in unknown sic code (28250). GREENACRE ENVIRONMENTAL SYSTEMS LIMITED was registered 11 years ago.(SIC: 28250)
Status
active
Active since 11 years ago
Company No
09117078
LTD Company
Age
11 Years
Incorporated 4 July 2014
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 3 January 2026 (2 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 1 August 2025 (8 months ago)
Submitted on 5 August 2025 (7 months ago)
Next Due
Due by 15 August 2026
For period ending 1 August 2026
Address
Unit 17 Riverside Way Ravensthorpe Industrial Estate Dewsbury, WF13 3LG,
Previous Addresses
Unit 12 Riverside Way Ravensthorpe Industrial Estate Dewsbury West Yorkshire WF13 3LG
From: 1 August 2014To: 28 April 2017
Unit 12 Riverside Industrial Estate Dewsbury West Yorkshire WF13 3LG England
From: 4 July 2014To: 1 August 2014
11 key events • 2014 - 2025
Funding Officers Ownership
Company Founded
Jul 14
Incorporation Company
Loan Secured
Oct 22
Mortgage Create With Deed With Charge Nu...
Director Joined
Oct 22
Appoint Person Director Company With Nam...
Director Joined
Oct 22
Appoint Person Director Company With Nam...
Director Joined
Oct 22
Appoint Person Director Company With Nam...
Owner Exit
Aug 23
Cessation Of A Person With Significant C...
Loan Secured
Aug 23
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Aug 23
Mortgage Satisfy Charge Full
Loan Secured
Aug 23
Mortgage Create With Deed With Charge Nu...
Loan Secured
Apr 25
Mortgage Create With Deed With Charge Nu...
Director Joined
Sept 25
Appoint Person Director Company With Nam...
0
Funding
4
Officers
1
Ownership
0
Accounts
Officers
6
Name
Role
Appointed
Status
DALLAS, Allan William
ActiveRiverside Way, DewsburyWF13 3LG
Born August 1961
Director
Appointed 04 Oct 2022
DALLAS, Allan William
Riverside Way, DewsburyWF13 3LG
Born August 1961
Director
04 Oct 2022
Active
HOBSON, Gillian
ActiveRiverside Way, DewsburyWF13 3LG
Born July 1970
Director
Appointed 04 Jul 2014
HOBSON, Gillian
Riverside Way, DewsburyWF13 3LG
Born July 1970
Director
04 Jul 2014
Active
HOBSON, Vaughan
ActiveRiverside Way, DewsburyWF13 3LG
Born June 1968
Director
Appointed 04 Jul 2014
HOBSON, Vaughan
Riverside Way, DewsburyWF13 3LG
Born June 1968
Director
04 Jul 2014
Active
MACGREGOR, Iain Ross
ActiveRiverside Way, DewsburyWF13 3LG
Born January 1982
Director
Appointed 04 Oct 2022
MACGREGOR, Iain Ross
Riverside Way, DewsburyWF13 3LG
Born January 1982
Director
04 Oct 2022
Active
MATHERS, Martin James
ActiveRiverside Way, DewsburyWF13 3LG
Born July 1973
Director
Appointed 04 Oct 2022
MATHERS, Martin James
Riverside Way, DewsburyWF13 3LG
Born July 1973
Director
04 Oct 2022
Active
MORTON, Connor
ActiveRiverside Way, DewsburyWF13 3LG
Born March 1990
Director
Appointed 30 Sept 2025
MORTON, Connor
Riverside Way, DewsburyWF13 3LG
Born March 1990
Director
30 Sept 2025
Active
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Ges Holdco Ltd
ActiveRiverside Way, DewsburyWF13 3LG
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 01 Aug 2021
Ges Holdco Ltd
Riverside Way, DewsburyWF13 3LG
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
01 Aug 2021
Active
Mr Vaughan Hobson
CeasedRiverside Way, DewsburyWF13 3LG
Born June 1968
Nature of Control
Ownership of shares 75 to 100 percent
Notified 01 Aug 2016
Ceased 01 Aug 2021
Mr Vaughan Hobson
Riverside Way, DewsburyWF13 3LG
Born June 1968
Ownership of shares 75 to 100 percent
01 Aug 2016
Ceased 01 Aug 2021
Ceased
Filing History
50
Description
Type
Date Filed
Document
7 April 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
7 April 2025
24 August 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
24 August 2023
22 August 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
22 August 2023
15 August 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
15 August 2023
15 August 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
15 August 2023
24 January 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
24 January 2023
12 October 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
12 October 2022
28 April 2017
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
28 April 2017
1 August 2014
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
1 August 2014