THE GREEN TRANSPORT COMPANY LIMITED
Overview
| Company Name | THE GREEN TRANSPORT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Company Status Detail | Active proposal to strike off |
| Legal Form | Private limited company |
| Company Number | 05456298 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of THE GREEN TRANSPORT COMPANY LIMITED?
- Other passenger land transport (49390) / Transportation and storage
Where is THE GREEN TRANSPORT COMPANY LIMITED located?
| Registered Office Address | 177-179 New Town Row B6 4QZ Birmingham West Midlands United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for THE GREEN TRANSPORT COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jul 31, 2025 |
| Next Accounts Due On | Apr 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jul 31, 2024 |
What is the status of the latest confirmation statement for THE GREEN TRANSPORT COMPANY LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | May 19, 2025 |
| Next Confirmation Statement Due | Jun 02, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 19, 2024 |
| Overdue | Yes |
What are the latest filings for THE GREEN TRANSPORT COMPANY LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||||||
Total exemption full accounts made up to Jul 31, 2024 | 8 pages | AA | ||||||||||||||
Total exemption full accounts made up to Jul 31, 2023 | 10 pages | AA | ||||||||||||||
Confirmation statement made on May 19, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Confirmation statement made on May 19, 2023 with updates | 4 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Jul 31, 2022 | 13 pages | AA | ||||||||||||||
Change of details for Buses Unlimited Limited as a person with significant control on Oct 05, 2022 | 2 pages | PSC05 | ||||||||||||||
Registered office address changed from 386 Park Road Hockley Birmingham B18 5st to 177-179 New Town Row Birmingham West Midlands B6 4QZ on Oct 28, 2022 | 1 pages | AD01 | ||||||||||||||
Director's details changed for Mr Ian Alexander Graham Mack on Oct 28, 2022 | 2 pages | CH01 | ||||||||||||||
Total exemption full accounts made up to Jul 31, 2021 | 14 pages | AA | ||||||||||||||
Confirmation statement made on May 19, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Jul 31, 2020 | 14 pages | AA | ||||||||||||||
Confirmation statement made on May 19, 2021 with updates | 5 pages | CS01 | ||||||||||||||
Cessation of Ian Alexander Graham Mack as a person with significant control on Oct 19, 2020 | 1 pages | PSC07 | ||||||||||||||
Notification of Buses Unlimited Limited as a person with significant control on Oct 19, 2020 | 2 pages | PSC02 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Memorandum and Articles of Association | 39 pages | MA | ||||||||||||||
Cancellation of shares. Statement of capital on Jun 26, 2020
| 6 pages | SH06 | ||||||||||||||
Purchase of own shares. | 3 pages | SH03 | ||||||||||||||
Director's details changed for Mr Ian Alexander Graham Mack on Jun 29, 2020 | 2 pages | CH01 | ||||||||||||||
Confirmation statement made on May 19, 2020 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Jul 31, 2019 | 12 pages | AA | ||||||||||||||
Confirmation statement made on May 19, 2019 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Jul 31, 2018 | 9 pages | AA | ||||||||||||||
Total exemption full accounts made up to Jul 31, 2017 | 9 pages | AA | ||||||||||||||
Who are the officers of THE GREEN TRANSPORT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MACK, Ian Alexander Graham | Director | New Town Row B6 4QZ Birmingham 177-179 United Kingdom | England | British | Managing Director | 50337000001 | ||||||||
| JUKES, Steven Richard, Mr. | Secretary | 111 New Street B2 4EU Birmingham The White House West Midlands United Kingdom | British | Commercial Director | 154919120001 | |||||||||
| TRIGGER, Robert Michael | Secretary | 64 Kidderminster Road B61 7JY Bromsgrove Worcestershire | British | 15268590001 | ||||||||||
| M&R SECRETARIAL SERVICES LIMITED | Secretary | Hills Road CB2 1PH Cambridge 112 United Kingdom |
| 99412960001 | ||||||||||
| SMART ACCOUNTANTS LTD | Secretary | Lancaster House Drayton Road B90 4NG Solihull West Midlands | 118267660001 | |||||||||||
| BURKITT, Michael Thomas | Director | Park Road Hockley B18 5ST Birmingham 386 England | England | British | Operations Director | 161396680001 | ||||||||
| FELLOWS, Malcolm Paul, Mr. | Director | Stratford Road Shirley B90 4BB Solihull 691 West Midlands | British | Transport-Finance | 132130090001 | |||||||||
| FREEMAN, James David Ferdinand | Director | Knollmead Calcot RG31 7DQ Reading 3 Berkshire United Kingdom | England | British | Non-Executive Chairman | 115573330002 | ||||||||
| HANDLEY, John Martin | Director | Park Road Hockley B18 5ST Birmingham 386 England | England | British | Venture Capitalist | 75640920001 | ||||||||
| JUKES, Steven Richard, Mr. | Director | c/o Nick Hughes Colmore Row B3 2AB Birmingham 78-84 United Kingdom | United Kingdom | British | Director | 150498390001 | ||||||||
| JUKES, Steven Richard, Mr. | Director | Islington Gates 4 Fleet Street B3 1JH Birmingham Apartment 402 West Midlands United Kingdom | United Kingdom | British | Commercial Director | 154919120001 | ||||||||
| TRIGGER, Robert Michael | Director | 64 Kidderminster Road B61 7JY Bromsgrove Worcestershire | British | Secretary | 15268590001 |
Who are the persons with significant control of THE GREEN TRANSPORT COMPANY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Birmingham City Transport Limited | Oct 19, 2020 | B6 4QZ Birmingham 177-179 New Town Row United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Ian Alexander Graham Mack | Apr 06, 2016 | Park Road Hockley B18 5ST Birmingham 386 | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of 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