GREEN EUROPA LTD
Active
Číslo: SC716120
Typ: Ltd Založena: 25 Nov 2021 Jurisdikce: Scotland
Sídlo společnosti
16 Jerviston Court, Motherwell, ML1 4BS, Scotland
Kódy SIC
99999
Potvrzení údajů
Last: 24 Nov 2025
Další termín: 08 Dec 2026
Účetní závěrky
Last: 30 Nov 2025
Další termín: 31 Aug 2027
Současní členové orgánů (3)
Josef Krieger
Director
Born 04/1979
Czech
Appointed 28 Mar 2025
259/23, Jablonecka, Praha, 19000, Czech Republic
Ondrej Sedlacek
Director
Born 01/1984
Czech
Appointed 28 Mar 2025
623/23, Slovinska, Praha, 10100, Czech Republic
Ales Tichy
Director
Born 06/1980
Czech
Appointed 28 Mar 2025
933/22, 17. Listopadu, Znojmo, Czech Republic
Zobrazit 2 bývalí členové orgánů
Martin Lang
Secretary
Resigned 28 Mar 2025
Otakar Forman
Director
Resigned 28 Mar 2025
Osoby s významnou kontrolou (5)
Ales Tichy
Czech
Notified 28 Mar 2025
Ownership Of Shares 25 To 50 Percent
Josef Krieger
Czech
Notified 28 Mar 2025
Ownership Of Shares 25 To 50 Percent
Mr Ondrej Sedlacek
Czech
Notified 28 Mar 2025
Ownership Of Shares 25 To 50 Percent
Mr Martin Lang
Czech
Notified 25 Nov 2021
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Mr Otakar Forman
Czech
Notified 25 Nov 2021
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Historie podání
DS01
Dissolution Application Strike Off Company
29 Oct 2026
Zobrazit v CH
AA
Dormant Accounts (AA02)
13 Jan 2026
Zobrazit v CH
CS01
Confirmation Statement (with updates)
07 Jan 2026
Zobrazit v CH
PSC01
Notification Of A Person With Significant Control
15 Apr 2025
Zobrazit v CH
AP01
Director Appointed
15 Apr 2025
Zobrazit v CH
PSC01
Notification Of A Person With Significant Control
15 Apr 2025
Zobrazit v CH
PSC01
Notification Of A Person With Significant Control
15 Apr 2025
Zobrazit v CH
AP01
Director Appointed
15 Apr 2025
Zobrazit v CH
AP01
Director Appointed
15 Apr 2025
Zobrazit v CH
TM01
Director Resigned
28 Mar 2025
Zobrazit v CH
TM02
Termination Secretary Company With Name Termination Date
28 Mar 2025
Zobrazit v CH
PSC07
Cessation Of A Person With Significant Control
28 Mar 2025
Zobrazit v CH
PSC07
Cessation Of A Person With Significant Control
28 Mar 2025
Zobrazit v CH
CS01
Confirmation Statement (no changes)
16 Dec 2024
Zobrazit v CH
AA
Dormant Accounts (AA02)
04 Dec 2024
Zobrazit v CH
CS01
Confirmation Statement (no changes)
01 Dec 2023
Zobrazit v CH
AA
Dormant Accounts (AA02)
01 Dec 2023
Zobrazit v CH
AA
Dormant Accounts (AA02)
13 Sep 2023
Zobrazit v CH
CS01
Confirmation Statement (no changes)
31 Jan 2023
Zobrazit v CH
NEWINC
Company Incorporated
25 Nov 2021
Zobrazit v CH
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