GEM GREEN (HAULAGE) LIMITED

Overview

Company Name	GEM GREEN (HAULAGE) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04401068
Jurisdiction	England/Wales
Date of Creation	Mar 21, 2002

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of GEM GREEN (HAULAGE) LIMITED?

Freight transport by road (49410) / Transportation and storage

Where is GEM GREEN (HAULAGE) LIMITED located?

Registered Office Address	Gem Business Park Sutton Road Tern Hill TF9 2JH Market Drayton England
Undeliverable Registered Office Address	No

What are the latest accounts for GEM GREEN (HAULAGE) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for GEM GREEN (HAULAGE) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 21, 2026
Next Confirmation Statement Due	Apr 04, 2026
Next Confirmation Statement Made Up To	Mar 21, 2025
Overdue	No

What are the latest filings for GEM GREEN (HAULAGE) LIMITED?

Filings
Date	Description	Document	Type
Dec 10, 2025	Total exemption full accounts made up to Mar 31, 2025	9 pages	AA

Oct 31, 2025	Amended total exemption full accounts made up to Mar 31, 2024	9 pages	AAMD

Oct 28, 2025	Termination of appointment of Margaret Evelyn Caulkin as a secretary on Oct 28, 2025	1 pages	TM02

Oct 28, 2025	Appointment of Mr Grenville Emery Mark Green as a secretary on Oct 28, 2025	2 pages	AP03

Jun 30, 2025	Registered office address changed from 8 Cedar Close Market Drayton TF9 3HQ England to Gem Business Park Sutton Road Tern Hill Market Drayton TF9 2JH on Jun 30, 2025	1 pages	AD01

Jun 30, 2025	Director's details changed for Mr Grenville Emery Mark Green on Jun 16, 2025	2 pages	CH01

Jun 16, 2025	Registered office address changed from Gem Business Park Sutton Road Ternhill Market Drayton Shropshire TF9 2JH to 8 Cedar Close Market Drayton TF9 3HQ on Jun 16, 2025	1 pages	AD01

May 19, 2025	Confirmation statement made on Mar 21, 2025 with no updates	3 pages	CS01

Dec 11, 2024	Total exemption full accounts made up to Mar 31, 2024	10 pages	AA

May 16, 2024	Confirmation statement made on Mar 21, 2024 with no updates	3 pages	CS01

Dec 20, 2023	Total exemption full accounts made up to Mar 31, 2023	9 pages	AA

Apr 27, 2023	Confirmation statement made on Mar 21, 2023 with no updates	3 pages	CS01

Dec 14, 2022	Total exemption full accounts made up to Mar 31, 2022	9 pages	AA

Apr 21, 2022	Confirmation statement made on Mar 21, 2022 with no updates	3 pages	CS01

Nov 25, 2021	Total exemption full accounts made up to Mar 31, 2021	8 pages	AA

May 26, 2021	Confirmation statement made on Mar 21, 2021 with no updates	3 pages	CS01

Oct 26, 2020	Total exemption full accounts made up to Mar 31, 2020	8 pages	AA

Apr 03, 2020	Confirmation statement made on Mar 21, 2020 with no updates	3 pages	CS01

Aug 07, 2019	Total exemption full accounts made up to Mar 31, 2019	8 pages	AA

May 01, 2019	Confirmation statement made on Mar 21, 2019 with no updates	3 pages	CS01

Aug 24, 2018	Total exemption full accounts made up to Mar 31, 2018	7 pages	AA

Mar 23, 2018	Confirmation statement made on Mar 21, 2018 with no updates	3 pages	CS01

Oct 03, 2017	Total exemption full accounts made up to Mar 31, 2017	7 pages	AA

Apr 03, 2017	Confirmation statement made on Mar 21, 2017 with updates	5 pages	CS01

Jan 24, 2017	Satisfaction of charge 1 in full	1 pages	MR04

View All Filings

Who are the officers of GEM GREEN (HAULAGE) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
GREEN, Grenville Emery Mark Cedar Close TF9 3HQ Market Drayton 8 Shropshire United Kingdom	Oct 28, 2025		Secretary	Cedar Close TF9 3HQ Market Drayton 8 Shropshire United Kingdom				341879050001
GREEN, Grenville Emery Mark Cedar Close TF9 3HQ Market Drayton 8 England	Mar 21, 2002		Director	Cedar Close TF9 3HQ Market Drayton 8 England	England	English	1957-7	228424540002
CAULKIN, Margaret Evelyn 84 Church Road TF9 4JY Ashley Shropshire	Mar 21, 2002	Oct 28, 2025	Secretary	84 Church Road TF9 4JY Ashley Shropshire		British		81332770001
AA COMPANY SERVICES LIMITED First Floor Offices 8-10 Stamford Hill N16 6XZ London	Mar 21, 2002	Mar 21, 2002	Nominee Secretary	First Floor Offices 8-10 Stamford Hill N16 6XZ London				900002630001
BUYVIEW LTD 1st Floor Offices 8-10 Stamford Hill N16 6XZ London	Mar 21, 2002	Mar 21, 2002	Nominee Director	1st Floor Offices 8-10 Stamford Hill N16 6XZ London				900002620001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of GEM GREEN (HAULAGE) LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Grenville Emery Mark Green Sutton Road Tern Hill TF9 2JH Market Drayton Gem Business Park England	Apr 06, 2016	Sutton Road Tern Hill TF9 2JH Market Drayton Gem Business Park England	No
	Nationality: English Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0