GREENCHEM (SOLUTIONS) LIMITED

GREENCHEM (SOLUTIONS) LIMITED is an active private limited company, incorporated on 9 July 2004. The nature of the business is Manufacture of other chemical products n.e.c.. The company's registered office is on Church Street, Reigate. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Full. GREENCHEM (SOLUTIONS) LIMITED previously had the company name ADBLUE UK LIMITED. The company has three mortgage charges, none of which are outstanding.

Registered Office

Address Line 1	THE OLD WHEEL HOUSE
Address Line 2	31-37 CHURCH STREET
Post Town	REIGATE
County	SURREY
Postcode	RH2 0AD

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	FULL

Confirmation Statement

Next Due Date	23/07/2024
Last Made Up Date	09/07/2023

Return

Next Due Date	06/08/2016
Last Made Up Date	09/07/2015

Mortgages

Number of Mortgage Charges	3
Number of Outstanding Charges	0
Number of Satisfied Charges	3
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

20590 - Manufacture of other chemical products n.e.c.

Company Name History

From 17/11/2005 onwards:

GREENCHEM (SOLUTIONS) LIMITED

Prior to 17/11/2005:

ADBLUE UK LIMITED

Directors

(The company's officers)

MR GUY FLOCHLAY

(~52 year old French national)

SUITE 3 MIDSHIRES HOUSE MIDSHIRES BUSINESS PARK, SMEATON CLOSE, AYLESBURY, HP19 8HL, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in FRANCE

Appointed on 25/08/2017

MR PAVEL HANUS

(~40 year old Slovak national)

SUITE 3 MIDSHIRES HOUSE MIDSHIRES BUSINESS PARK, SMEATON CLOSE, AYLESBURY, HP19 8HL, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in SLOVAKIA

Appointed on 25/08/2017

CHRISTOPHER HAYNES

(~60 year old British national)

19 RICHMOND ROAD, AYLESBURY, BUCKINGHAMSHIRE, HP20 1PN

Current Director
Gives occupation as MANAGING DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 31/08/2005

MR PATRICK DANIEL MACDONALD

(~44 year old Dutch national)

SUITE 3, MIDSHIRES HOUSE MIDSHIRES BUSINESS PARK, SMEATON CLOSE, AYLESBURY, HP19 8HL, ENGLAND

Current Director
Gives occupation as CFO
Usually resident in NETHERLANDS

Appointed on 25/08/2017

Shareholders

(Persons of Significant Control)

Zbyněk Průša

(~70 year old Czech national)

Roznov Pod Radhostem, -, Slunecni, 23 55-, Czech Republic

Owns between 75% and 100% of the shares.

Notified on 03/02/2017

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)