GREENBUILD MANAGEMENT SERVICES LIMITED

GREENBUILD MANAGEMENT SERVICES LIMITED is an active private limited company, incorporated on 3 June 2013. The nature of the business is Environmental consulting activities. The company's registered office is on Central Avenue, Port Talbot. The company's accounts were last made up to 30 June 2023, are next due on 31 March 2025, and fall under the accounts category: Total Exemption Full. GREENBUILD MANAGEMENT SERVICES LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	UNIT 19 MARDON PARK, CENTRAL AVENUE
Address Line 2	BAGLAN
Post Town	PORT TALBOT
Country	WALES
Postcode	SA12 7AX

Accounts

Accounting Reference Date	30^th June
Accounts Next Due Date	31/03/2025
Accounts Last Made Up Date	30/06/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	20/07/2024
Last Made Up Date	06/07/2023

Return

Next Due Date	01/07/2017
Last Made Up Date	03/06/2016

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

74901 - Environmental consulting activities

Company Name History

From incorporation onwards:

GREENBUILD MANAGEMENT SERVICES LIMITED

Directors

(The company's officers)

MR RONALD LEAF

(~69 year old Welsh national)

UNIT 19 MARDON PARK, CENTRAL AVENUE, BAGLAN, PORT TALBOT, SA12 7AX, WALES

Current Director
Gives occupation as NON-EXECUTIVE DIRECTOR
Usually resident in WALES

Appointed on 29/09/2022

MR JONATHAN JAMES RIDD

(~52 year old Welsh national)

UNIT 19 MARDON PARK, CENTRAL AVENUE, BAGLAN, PORT TALBOT, SA12 7AX, WALES

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in WALES

Appointed on 23/12/2016

MRS LISA JAYNE WILLIAMS

(~54 year old Welsh national)

UNIT 19 MARDON PARK, CENTRAL AVENUE, BAGLAN, PORT TALBOT, SA12 7AX, WALES

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in WALES

Appointed on 19/06/2023

MR ROBERT JAMES WILLIAMS

(~55 year old Welsh national)

UNIT 19 MARDON PARK, CENTRAL AVENUE, BAGLAN, PORT TALBOT, SA12 7AX, WALES

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in WALES

Appointed on 23/12/2016

Shareholders

(Persons of Significant Control)

Mr Jonathan James Ridd

(~52 year old Welsh national)

Unit 19, Mardon Park, Central Avenue, Baglan, Port Talbot, SA12 7AX, Wales

Owns between 25% and 50% of the shares.

Notified on 30/04/2016

Mr Robert James Williams

(~55 year old Welsh national)

Unit 19, Mardon Park, Central Avenue, Baglan, Port Talbot, SA12 7AX, Wales

Owns between 25% and 50% of the shares.

Notified on 10/06/2020

Connections

(Shared officers)

AIM2SUSTAIN PROPERTIES LTD

MR JONATHAN JAMES RIDD

FOCUSED MINDS C T LIMITED

MR JONATHAN JAMES RIDD

GBV PROPERTIES LIMITED

MR JONATHAN JAMES RIDD

GREENBUILD CONSULT LIMITED

MR JONATHAN JAMES RIDD

GREENWISE CONSTRUCTION LIMITED

MR JONATHAN JAMES RIDD

MY DRAGON LTD

MR JONATHAN JAMES RIDD

ONSITE RENEWABLE ENERGY LTD

MR JONATHAN JAMES RIDD

T-A-B TRAINING SOLUTIONS LTD

MRS LISA JAYNE WILLIAMS
MR ROBERT JAMES WILLIAMS

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)