Based in Enterprise Park Swansea, West Glamorgan, Si Green Uk Ltd was setup in 1993, it's status at Companies House is "Active". We do not know the number of employees at the company. Cominetta, Pier Giorgio, Brigada, Daniela, Fairyacre Limited, Epis, William, Fontana, Mario Walter, Gabardini, Mario, Hansstein, Jarl Marco, Lazzari, Stefano, Rivadossi, Giovanni, Ventura, Federico, Dr, Ventura, Vittorio are listed as directors of this organisation.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| COMINETTA, Pier Giorgio | 02 May 2003 | - | 1 |
| EPIS, William | 16 September 2015 | 31 January 2019 | 1 |
| FONTANA, Mario Walter | 30 January 1993 | 20 April 1999 | 1 |
| GABARDINI, Mario | 22 March 1999 | 05 February 2001 | 1 |
| HANSSTEIN, Jarl Marco | 30 January 1993 | 02 May 2000 | 1 |
| LAZZARI, Stefano | 13 December 2000 | 02 May 2003 | 1 |
| RIVADOSSI, Giovanni | 01 April 2009 | 31 December 2014 | 1 |
| VENTURA, Federico, Dr | 05 February 2001 | 02 May 2003 | 1 |
| VENTURA, Vittorio | 02 May 2003 | 31 January 2009 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BRIGADA, Daniela | 05 February 2001 | 01 April 2008 | 1 |
| FAIRYACRE LIMITED | 22 March 1999 | 05 February 2001 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 07 August 2020 | |
| CS01 - N/A | 07 January 2020 | |
| AA - Annual Accounts | 24 September 2019 | |
| TM01 - Termination of appointment of director | 24 September 2019 | |
| CS01 - N/A | 02 January 2019 | |
| AA - Annual Accounts | 02 October 2018 | |
| CS01 - N/A | 05 January 2018 | |
| PSC05 - N/A | 05 January 2018 | |
| TM01 - Termination of appointment of director | 02 October 2017 | |
| AA - Annual Accounts | 02 October 2017 | |
| CS01 - N/A | 18 January 2017 | |
| AA - Annual Accounts | 13 October 2016 | |
| AR01 - Annual Return | 06 January 2016 | |
| AA - Annual Accounts | 21 November 2015 | |
| AP01 - Appointment of director | 08 October 2015 | |
| AR01 - Annual Return | 08 January 2015 | |
| AA - Annual Accounts | 15 December 2014 | |
| AR01 - Annual Return | 06 January 2014 | |
| AA - Annual Accounts | 04 November 2013 | |
| AR01 - Annual Return | 07 January 2013 | |
| AA - Annual Accounts | 19 July 2012 | |
| AR01 - Annual Return | 10 January 2012 | |
| AA - Annual Accounts | 09 June 2011 | |
| AR01 - Annual Return | 11 January 2011 | |
| AA - Annual Accounts | 24 August 2010 | |
| AR01 - Annual Return | 20 January 2010 | |
| CH01 - Change of particulars for director | 20 January 2010 | |
| CH01 - Change of particulars for director | 20 January 2010 | |
| 288a - Notice of appointment of directors or secretaries | 12 May 2009 | |
| AA - Annual Accounts | 30 April 2009 | |
| 288b - Notice of resignation of directors or secretaries | 30 April 2009 | |
| 363a - Annual Return | 08 January 2009 | |
| AA - Annual Accounts | 24 September 2008 | |
| 288b - Notice of resignation of directors or secretaries | 18 April 2008 | |
| 363a - Annual Return | 23 January 2008 | |
| 225 - Change of Accounting Reference Date | 18 September 2007 | |
| AA - Annual Accounts | 11 June 2007 | |
| 363s - Annual Return | 23 January 2007 | |
| AA - Annual Accounts | 23 May 2006 | |
| 363s - Annual Return | 25 January 2006 | |
| AA - Annual Accounts | 07 June 2005 | |
| 363s - Annual Return | 26 January 2005 | |
| AA - Annual Accounts | 21 June 2004 | |
| 363s - Annual Return | 06 February 2004 | |
| 287 - Change in situation or address of Registered Office | 18 November 2003 | |
| AA - Annual Accounts | 23 May 2003 | |
| 288a - Notice of appointment of directors or secretaries | 23 May 2003 | |
| 288a - Notice of appointment of directors or secretaries | 23 May 2003 | |
| 288b - Notice of resignation of directors or secretaries | 23 May 2003 | |
| 288b - Notice of resignation of directors or secretaries | 23 May 2003 | |
| 363a - Annual Return | 21 January 2003 | |
| AA - Annual Accounts | 27 October 2002 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 04 July 2002 | |
| CERTNM - Change of name certificate | 17 April 2002 | |
| 363a - Annual Return | 14 February 2002 | |
| 363a - Annual Return | 11 September 2001 | |
| AA - Annual Accounts | 10 August 2001 | |
| 288b - Notice of resignation of directors or secretaries | 12 July 2001 | |
| 287 - Change in situation or address of Registered Office | 06 April 2001 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 23 March 2001 | |
| 288b - Notice of resignation of directors or secretaries | 15 March 2001 | |
| 288b - Notice of resignation of directors or secretaries | 15 March 2001 | |
| 288a - Notice of appointment of directors or secretaries | 15 March 2001 | |
| 288a - Notice of appointment of directors or secretaries | 12 March 2001 | |
| 288a - Notice of appointment of directors or secretaries | 20 December 2000 | |
| AA - Annual Accounts | 10 July 2000 | |
| 288b - Notice of resignation of directors or secretaries | 16 May 2000 | |
| 363s - Annual Return | 22 March 2000 | |
| 288b - Notice of resignation of directors or secretaries | 27 January 2000 | |
| 363b - Annual Return | 12 November 1999 | |
| 288a - Notice of appointment of directors or secretaries | 12 November 1999 | |
| 288b - Notice of resignation of directors or secretaries | 09 June 1999 | |
| AA - Annual Accounts | 03 June 1999 | |
| 288a - Notice of appointment of directors or secretaries | 22 April 1999 | |
| 288a - Notice of appointment of directors or secretaries | 01 April 1999 | |
| 288b - Notice of resignation of directors or secretaries | 26 November 1998 | |
| 287 - Change in situation or address of Registered Office | 23 November 1998 | |
| AA - Annual Accounts | 22 October 1998 | |
| 363s - Annual Return | 14 August 1998 | |
| AA - Annual Accounts | 20 June 1997 | |
| AA - Annual Accounts | 17 April 1997 | |
| 363s - Annual Return | 17 April 1997 | |
| 395 - Particulars of a mortgage or charge | 07 June 1996 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 11 April 1996 | |
| 363s - Annual Return | 29 March 1996 | |
| AA - Annual Accounts | 20 July 1995 | |
| AA - Annual Accounts | 25 May 1995 | |
| 363s - Annual Return | 06 March 1995 | |
| 288 - N/A | 11 December 1994 | |
| 288 - N/A | 07 October 1994 | |
| 363x - Annual Return | 26 May 1994 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 25 March 1994 | |
| RESOLUTIONS - N/A | 23 March 1994 | |
| RESOLUTIONS - N/A | 23 March 1994 | |
| 395 - Particulars of a mortgage or charge | 11 March 1994 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 24 February 1994 | |
| 123 - Notice of increase in nominal capital | 24 February 1994 | |
| RESOLUTIONS - N/A | 23 February 1994 | |
| RESOLUTIONS - N/A | 23 February 1994 | |
| RESOLUTIONS - N/A | 23 February 1994 | |
| RESOLUTIONS - N/A | 23 February 1994 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 23 February 1994 | |
| 123 - Notice of increase in nominal capital | 23 February 1994 | |
| 288 - N/A | 18 May 1993 | |
| 288 - N/A | 08 March 1993 | |
| 288 - N/A | 08 March 1993 | |
| 288 - N/A | 25 February 1993 | |
| RESOLUTIONS - N/A | 12 February 1993 | |
| 288 - N/A | 12 February 1993 | |
| 287 - Change in situation or address of Registered Office | 12 February 1993 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 12 February 1993 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 12 February 1993 | |
| NEWINC - New incorporation documents | 06 January 1993 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Charge | 03 June 1996 | Outstanding |
N/A |
| Deed of assignment of debt and security | 08 March 1994 | Fully Satisfied |
N/A |
