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 - ROTHERHAM

This company is listed in the following categories:
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)

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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
INNOVATE LOGISTICS LIMITED LONDON Dissolved... FULL 9305 - Other service activities n.e.c.
STILLER WAREHOUSING & DISTRIBUTION LIMITED NEWTON AYCLIFFE Active FULL 52103 - Operation of warehousing and storage facilities for land transport activities
TEAM O SOLUTIONS LIMITED ROTHERHAM Active MICRO ENTITY 93199 - Other sports activities
CONCEPT CLINICS LIMITED ROTHERHAM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
GREEN EUROPE SOLUTIONS LIMITED ROTHERHAM Active SMALL 64209 - Activities of other holding companies n.e.c.
GREEN GROUP INTERNATIONAL LIMITED ROTHERHAM Active GROUP 64209 - Activities of other holding companies n.e.c.
FUEL SYSTEMS UK LTD ROTHERHAM UNITED KINGDOM Active MICRO ENTITY 35230 - Trade of gas through mains
MOTO LOGIX LTD ROTHERHAM ENGLAND Active MICRO ENTITY 52290 - Other transportation support activities
PETE OSBORNE HOLDINGS LIMITED ROTHERHAM Active DORMANT 70100 - Activities of head offices
GREEN GRP PALLET NETWORK LIMITED ROTHERHAM Active SMALL 49410 - Freight transport by road
CKS CIVIL ENGINEERING LIMITED SHEFFIELD Dissolved... NO ACCOUNTS FILED 4521 - Gen construction & civil engineer
GREEN GP PROPERTY LIMITED ROTHERHAM Active SMALL 68209 - Other letting and operating of own or leased real estate
UK TRUCK AND TRAILER SALES LIMITED ROTHERHAM Active MICRO ENTITY 45190 - Sale of other motor vehicles
MOJO DRINKS LIMITED ROTHERHAM ENGLAND Active DORMANT 56290 - Other food services
MOTORBASE PERFORMANCE LIMITED ROTHERHAM ENGLAND Active DORMANT 56290 - Other food services
LAWSON CARSWELL LIMITED ROTHERHAM ENGLAND Active DORMANT 56290 - Other food services
GREEN GROUP ENERGY LIMITED ROTHERHAM ENGLAND Active DORMANT 49410 - Freight transport by road
TOOL MANIAC LIMITED ROTHERHAM ENGLAND Active MICRO ENTITY 47910 - Retail sale via mail order houses or via Internet
WASTE2ENERGY (SCOTLAND) LIMITED AYR SCOTLAND Dissolved... NO ACCOUNTS FILED 74901 - Environmental consulting activities

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

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CONCEPT CLINICS LIMITED ROTHERHAM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
THE CROFT SHIREBROOK MANAGEMENT COMPANY LIMITED ROTHERHAM Active DORMANT 98000 - Residents property management
A2B TRUCKING UK LTD ROTHERHAM ENGLAND Active SMALL 49410 - Freight transport by road
E-MULE LIMITED ROTHERHAM ENGLAND Active TOTAL EXEMPTION FULL 30920 - Manufacture of bicycles and invalid carriages
MOTORBASE PERFORMANCE LIMITED ROTHERHAM ENGLAND Active DORMANT 56290 - Other food services
KIETEN LIMITED ROTHERHAM ENGLAND Active DORMANT 68209 - Other letting and operating of own or leased real estate
LAWSON CARSWELL HOLDINGS LIMITED ROTHERHAM UNITED KINGDOM Active MICRO ENTITY 64209 - Activities of other holding companies n.e.c.
OSBORNE PROPERTIES HOLDINGS LIMITED ROTHERHAM UNITED KINGDOM Active MICRO ENTITY 64209 - Activities of other holding companies n.e.c.
ALLIANCE RACING LIMITED ROTHERHAM ENGLAND Active MICRO ENTITY 29100 - Manufacture of motor vehicles
CONCEPT CLINICS (ROTHERHAM) LLP ROTHERHAM Active MICRO ENTITY None Supplied