GREEN GRP LOGISTICS LIMITED - ROTHERHAM
Company Profile | Company Filings |
Overview
GREEN GRP LOGISTICS LIMITED is a Private Limited Company from ROTHERHAM and has the status: Active.
GREEN GRP LOGISTICS LIMITED was incorporated 15 years ago on 07/10/2008 and has the registered number: 06717076. The accounts status is FULL and accounts are next due on 30/07/2024.
GREEN GRP LOGISTICS LIMITED was incorporated 15 years ago on 07/10/2008 and has the registered number: 06717076. The accounts status is FULL and accounts are next due on 30/07/2024.
GREEN GRP LOGISTICS LIMITED - ROTHERHAM
This company is listed in the following categories:
52219 - Other service activities incidental to land transportation, n.e.c.
52219 - Other service activities incidental to land transportation, n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 10 | 31/10/2022 | 30/07/2024 |
Registered Office
THE GREEN GROUP WARWICK ROAD
ROTHERHAM
SOUTH YORKSHIRE
S66 8EW
This Company Originates in : United Kingdom
Previous trading names include:
GREEN EXPORTS LIMITED (until 04/02/2009)
GREEN EXPORTS LIMITED (until 04/02/2009)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
07/10/2023 | 21/10/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR THOMAS JOSEPH LISTER | Jan 1985 | British | Director | 2016-11-02 | CURRENT |
MR CHRISTOPHER ADDY | Jun 1961 | English | Director | 2015-10-26 | CURRENT |
MR NICOLAS ARNOLD HOYES | Dec 1967 | British | Director | 2009-06-01 | CURRENT |
MISS REBECCA LOUISE WHARMSBY | Aug 1992 | British | Director | 2015-10-26 UNTIL 2016-06-13 | RESIGNED |
QA REGISTRARS LIMITED | Corporate Secretary | 2008-10-07 UNTIL 2008-10-07 | RESIGNED | ||
MACIEJ RAFAL SLUSARCZYK | Oct 1981 | Polish | Director | 2008-10-07 UNTIL 2010-07-01 | RESIGNED |
GARY KENNETH HERDMAN | Feb 1969 | British | Director | 2009-03-16 UNTIL 2013-09-05 | RESIGNED |
MR DAVID JOHN MCCUNE | Mar 1969 | British | Director | 2016-05-26 UNTIL 2017-05-18 | RESIGNED |
MR PETER GORDON OSBORNE | Mar 1967 | British | Director | 2011-02-24 UNTIL 2011-02-28 | RESIGNED |
MR GRAHAM MICHAEL COWAN | Jun 1943 | British | Director | 2008-10-07 UNTIL 2008-10-07 | RESIGNED |
MR JAMES EDWARD CRIDDLE | May 1969 | British | Director | 2012-10-26 UNTIL 2014-07-31 | RESIGNED |
MR SAMIR BOUDJADA | Mar 1974 | Algerian | Director | 2010-11-17 UNTIL 2012-05-31 | RESIGNED |
SAMIR BOUDJADA | Secretary | 2010-05-27 UNTIL 2012-05-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Green Group International Limited | 2023-07-21 | Rotherham | Ownership of shares 75 to 100 percent | |
Lawson Carswell Holdings Limited | 2020-06-09 - 2023-07-21 | Rotherham | Ownership of shares 75 to 100 percent | |
Green Group International Limited | 2016-10-07 - 2020-06-09 | Rotherham |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Abbreviated Company Accounts - GREEN GRP LOGISTICS LIMITED | 2014-08-30 | 31-10-2013 | £162,604 Cash £968,939 equity |