GREEN GRP LOGISTICS LIMITED
Overview
| Company Name | GREEN GRP LOGISTICS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06717076 |
| 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 GREEN GRP LOGISTICS LIMITED?
- Other service activities incidental to land transportation, n.e.c. (52219) / Transportation and storage
Where is GREEN GRP LOGISTICS LIMITED located?
| Registered Office Address | The Green Group Warwick Road Maltby S66 8EW Rotherham South Yorkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of GREEN GRP LOGISTICS LIMITED?
| Company Name | From | Until |
|---|---|---|
| GREEN EXPORTS LIMITED | Oct 07, 2008 | Oct 07, 2008 |
What are the latest accounts for GREEN GRP LOGISTICS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Oct 30, 2024 |
| Next Accounts Due On | Oct 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Oct 31, 2023 |
What is the status of the latest confirmation statement for GREEN GRP LOGISTICS LIMITED?
| Last Confirmation Statement Made Up To | Oct 07, 2025 |
|---|---|
| Next Confirmation Statement Due | Oct 21, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 07, 2024 |
| Overdue | No |
What are the latest filings for GREEN GRP LOGISTICS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Oct 07, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a medium company made up to Oct 31, 2023 | 30 pages | AA | ||
Registration of charge 067170760013, created on Mar 01, 2024 | 14 pages | MR01 | ||
Full accounts made up to Oct 31, 2022 | 25 pages | AA | ||
Confirmation statement made on Oct 07, 2023 with no updates | 3 pages | CS01 | ||
Cessation of Lawson Carswell Holdings Limited as a person with significant control on Jul 21, 2023 | 1 pages | PSC07 | ||
Notification of Green Group International Limited as a person with significant control on Jul 21, 2023 | 2 pages | PSC02 | ||
Confirmation statement made on Oct 07, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Oct 31, 2021 | 26 pages | AA | ||
Registration of charge 067170760012, created on Feb 23, 2022 | 13 pages | MR01 | ||
Confirmation statement made on Oct 07, 2021 with no updates | 3 pages | CS01 | ||
Full accounts made up to Oct 31, 2020 | 22 pages | AA | ||
Registration of charge 067170760010, created on Mar 11, 2021 | 27 pages | MR01 | ||
Registration of charge 067170760011, created on Mar 11, 2021 | 4 pages | MR01 | ||
Confirmation statement made on Oct 07, 2020 with no updates | 3 pages | CS01 | ||
Cessation of Green Group International Limited as a person with significant control on Jun 09, 2020 | 1 pages | PSC07 | ||
Notification of Lawson Carswell Holdings Limited as a person with significant control on Jun 09, 2020 | 2 pages | PSC02 | ||
Full accounts made up to Oct 31, 2019 | 22 pages | AA | ||
Confirmation statement made on Oct 07, 2019 with no updates | 3 pages | CS01 | ||
Full accounts made up to Oct 31, 2018 | 22 pages | AA | ||
Confirmation statement made on Oct 07, 2018 with no updates | 3 pages | CS01 | ||
Full accounts made up to Oct 31, 2017 | 21 pages | AA | ||
Confirmation statement made on Oct 07, 2017 with updates | 4 pages | CS01 | ||
Termination of appointment of David John Mccune as a director on May 18, 2017 | 1 pages | TM01 | ||
Full accounts made up to Oct 31, 2016 | 23 pages | AA | ||
Who are the officers of GREEN GRP LOGISTICS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ADDY, Christopher | Director | Warwick Road Maltby S66 8EW Rotherham The Green Group South Yorkshire | England | English | Chartered Accontant | 93315810001 | ||||
| HOYES, Nicolas Arnold | Director | 8 Glenview S64 0AS Mexborough South Yorkshire | United Kingdom | British | Company Director | 106678040001 | ||||
| LISTER, Thomas Joseph | Director | Warwick Road Maltby S66 8EW Rotherham The Green Group South Yorkshire | England | British | Company Director | 218227030001 | ||||
| BOUDJADA, Samir | Secretary | Norton Hall Norton Church Road S8 8JY Sheffield 5 South Yorkshire United Kingdom | British | 152049980001 | ||||||
| QA REGISTRARS LIMITED | Secretary | St Nicholas Close WD6 3EW Elstree The Studio Herts Wd6 3ew | 133766540001 | |||||||
| BOUDJADA, Samir | Director | Sandbeck Way Hellaby S66 8QL Rotherham Pearl Business & Enterprise Park | England | Algerian | Director | 69389430002 | ||||
| COWAN, Graham Michael | Director | St Nicholas Close WD6 3EW Elstree The Studio Herts | England | British | Director | 133664840001 | ||||
| CRIDDLE, James Edward | Director | Warwick Road Maltby S66 8EW Rotherham The Green Group South Yorkshire United Kingdom | United Kingdom | British | Managing Director | 138107270001 | ||||
| HERDMAN, Gary Kenneth | Director | Hunters Gardens Dinnington S25 2TP Sheffield 6 South Yorkshire | United Kingdom | British | Operations Director | 137757790001 | ||||
| MCCUNE, David John | Director | Warwick Road Maltby S66 8EW Rotherham The Green Group South Yorkshire | England | British | Operations Director | 209038430001 | ||||
| OSBORNE, Peter Gordon | Director | Sandbeck Way Hellaby S66 8QL Rotherham Pearl Business & Enterprise Park | England | British | Director | 94197700012 | ||||
| SLUSARCZYK, Maciej Rafal | Director | Gray Street S43 4RU Clowne 14 Derbyshire | England | Polish | Medical Consultant | 136392550001 | ||||
| WHARMSBY, Rebecca Louise | Director | Warwick Road Maltby S66 8EW Rotherham The Green Group South Yorkshire | England | British | Company Director | 202123650001 |
Who are the persons with significant control of GREEN GRP LOGISTICS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Green Group International Limited | Jul 21, 2023 | Warwick Road Maltby S66 8EW Rotherham 1 England | No | ||||||||||
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Natures of Control
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| Lawson Carswell Holdings Limited | Jun 09, 2020 | Warwick Road Maltby S66 8EW Rotherham 1 England | Yes | ||||||||||
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Natures of Control
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| Green Group International Limited | Oct 07, 2016 | Warwick Road Maltby S66 8EW Rotherham 1 England | Yes | ||||||||||
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Natures of Control
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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