Green Grp Logistics Limited. net worth, address, company information. Free

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Green Grp Logistics Limited (Companies House Registration Number 06717076) is a private limited company founded on 2008-10-07. This company was registered at The Green Group Warwick Road, Maltby, Rotherham S66 8EW. Having undergone a change in 2009-02-04, the previous name the business used was Green Exports Limited. Green Grp Logistics Limited is operating under Standard Industrial Classification: 52219 which stands for "other service activities incidental to land transportation, n.e.c.".

Company details

Name	Green Grp Logistics Limited
Number	06717076
Date of Incorporation:	Tuesday 7th October 2008
End of financial year:	30 October
Address:	The Green Group Warwick Road, Maltby, Rotherham, S66 8EW
SIC code:	52219 - Other service activities incidental to land transportation, n.e.c.

Moving on to the 3 directors that can be found in the aforementioned business, we can name: Thomas L. (appointed on 02 November 2016), Christopher A. (appointment date: 26 October 2015), Nicolas H. (appointed on 01 June 2009). The official register indexes 3 persons of significant control, namely: Green Group International Limited can be found at Warwick Road, Maltby, S66 8EW Rotherham. This corporate PSC owns over 3/4 of shares,. Lawson Carswell Holdings Limited can be found at Warwick Road, Maltby, S66 8EW Rotherham. This corporate PSC owns over 3/4 of shares,. Green Group International Limited can be found at Warwick Road, Maltby, S66 8EW Rotherham. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2011-10-31	2012-10-31	2013-10-31
Current Assets	1,308,606	2,264,755	2,871,532
Fixed Assets	1,188,586	1,781,024	2,159,117
Shareholder Funds	446,995	790,744	968,939
Tangible Fixed Assets	1,188,586	1,781,024	2,159,117
Total Assets Less Current Liabilities	1,465,203	2,205,660	2,727,488

People with significant control

Green Group International Limited

21 July 2023

Address	1 Warwick Road, Maltby, Rotherham, S66 8EW, England
Legal authority	Companies Act
Legal form	Limited
Country registered	England
Place registered	Uk Companies House
Registration number	06717807
Nature of control:	75,01-100% shares

Lawson Carswell Holdings Limited

9 June 2020 - 21 July 2023

Address	1 Warwick Road, Maltby, Rotherham, S66 8EW, England
Legal authority	Ca1985
Legal form	Private Limited Company
Country registered	England
Place registered	England
Registration number	12443157
Nature of control:	75,01-100% shares

Green Group International Limited

7 October 2016 - 9 June 2020

Address	1 Warwick Road, Maltby, Rotherham, S66 8EW, England
Legal authority	Uk Companies Act
Legal form	Private Limited Company
Country registered	Uk
Place registered	Uk
Registration number	06717807
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(AA) Full accounts data made up to 2022-10-31 filed on: 7th, November 2023 \| accounts	Free Download (25 pages)

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(AA) Full accounts data made up to 2022-10-31 filed on: 7th, November 2023 \| accounts	Free Download (25 pages)
(AA) Full accounts data made up to 2021-10-31 filed on: 19th, May 2022 \| accounts	Free Download (26 pages)
(AA) Full accounts data made up to 2020-10-31 filed on: 5th, August 2021 \| accounts	Free Download (22 pages)
(AA) Full accounts data made up to 2019-10-31 filed on: 5th, August 2020 \| accounts	Free Download (22 pages)
(AA) Full accounts data made up to 2018-10-31 filed on: 26th, June 2019 \| accounts	Free Download (22 pages)
(AA) Full accounts data made up to 2017-10-31 filed on: 21st, May 2018 \| accounts	Free Download (21 pages)
(TM01) Director's appointment was terminated on 2017-05-18 filed on: 24th, May 2017 \| officers	Free Download (1 page)
(AA) Full accounts data made up to 2016-10-31 filed on: 17th, May 2017 \| accounts	Free Download (23 pages)
(AP01) New director was appointed on 2016-11-02 filed on: 10th, November 2016 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to 2015-10-31 filed on: 2nd, August 2016 \| accounts	Free Download (21 pages)
(AP01) New director was appointed on 2016-05-26 filed on: 13th, June 2016 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on 2016-06-13 filed on: 13th, June 2016 \| officers	Free Download (1 page)
(AA) Medium company accounts made up to 2014-10-31 filed on: 5th, November 2015 \| accounts	Free Download (15 pages)
(AR01) Annual return with full list of company shareholders, made up to 2015-10-07 filed on: 5th, November 2015 \| annual return	Free Download (4 pages)
(AP01) New director was appointed on 2015-10-26 filed on: 26th, October 2015 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2015-10-26 filed on: 26th, October 2015 \| officers	Free Download (2 pages)
(AA01) Previous accounting period shortened from 2014-10-31 to 2014-10-30 filed on: 24th, July 2015 \| accounts	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to 2014-10-07 filed on: 4th, November 2014 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 2013-10-31 filed on: 29th, August 2014 \| accounts	Free Download (4 pages)
(TM01) Director's appointment was terminated on 2014-07-31 filed on: 1st, August 2014 \| officers	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to 2013-10-07 filed on: 4th, November 2013 \| annual return	Free Download (5 pages)
(SH01) Statement of Capital on 2013-11-04: 250100.00 GBP capital
(TM01) Director's appointment was terminated on 2013-09-09 filed on: 9th, September 2013 \| officers	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 2012-10-31 filed on: 31st, July 2013 \| accounts	Free Download (3 pages)
(AR01) Annual return with full list of company shareholders, made up to 2012-10-07 filed on: 2nd, November 2012 \| annual return	Free Download (5 pages)
(AP01) New director was appointed on 2012-10-30 filed on: 30th, October 2012 \| officers	Free Download (2 pages)
(AD01) Registered office address changed from Pearl Business & Enterprise Park Sandbeck Way Hellaby Rotherham S66 8QL on 2012-10-29 filed on: 29th, October 2012 \| address	Free Download (1 page)
(TM02) Termination of appointment as a secretary on 2012-05-31 filed on: 31st, May 2012 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on 2012-05-31 filed on: 31st, May 2012 \| officers	Free Download (1 page)
(AA) Total exemption full accounts data made up to 2011-10-31 filed on: 3rd, May 2012 \| accounts	Free Download (14 pages)
(SH01) Statement of Capital on 2011-10-28: 250100.00 GBP filed on: 26th, January 2012 \| capital	Free Download (5 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 26th, January 2012 \| resolution	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to 2011-10-07 filed on: 23rd, December 2011 \| annual return	Free Download (6 pages)
(AAMD) Amended accounts made up to 2010-10-31 filed on: 17th, October 2011 \| accounts	Free Download (6 pages)
(AA) Total exemption small company accounts data made up to 2010-10-31 filed on: 2nd, August 2011 \| accounts	Free Download (6 pages)
(TM01) Director's appointment was terminated on 2011-02-28 filed on: 28th, February 2011 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2011-02-25 filed on: 25th, February 2011 \| officers	Free Download (2 pages)
(CH03) On 2010-10-06 secretary's details were changed filed on: 21st, December 2010 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to 2010-10-07 filed on: 21st, December 2010 \| annual return	Free Download (6 pages)
(AP01) New director was appointed on 2010-11-29 filed on: 29th, November 2010 \| officers	Free Download (2 pages)
(SH01) Statement of Capital on 2010-07-31: 100.00 GBP filed on: 12th, August 2010 \| capital	Free Download (5 pages)
(RESOLUTIONS) Resolutions: Resolution of varying share rights or name filed on: 12th, August 2010 \| resolution	Free Download (1 page)
(TM01) Director's appointment was terminated on 2010-08-11 filed on: 11th, August 2010 \| officers	Free Download (1 page)
(AP03) Appointment (date: 2010-06-17) of a secretary filed on: 17th, June 2010 \| officers	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 2009-10-31 filed on: 14th, May 2010 \| accounts	Free Download (5 pages)
(AD01) Registered office address changed from Marland House 13 Huddersfield Road Barnsley South Yorkshire S70 2LW United Kingdom on 2010-01-21 filed on: 21st, January 2010 \| address	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to 2009-10-07 filed on: 24th, November 2009 \| annual return	Free Download (5 pages)
(CH01) On 2009-11-24 director's details were changed filed on: 24th, November 2009 \| officers	Free Download (2 pages)
(CH01) On 2009-11-24 director's details were changed filed on: 24th, November 2009 \| officers	Free Download (2 pages)
(288a) On 2009-06-11 Director appointed filed on: 11th, June 2009 \| officers	Free Download (2 pages)
(288a) On 2009-04-20 Director appointed filed on: 20th, April 2009 \| officers	Free Download (2 pages)
(288a) On 2009-02-17 Director appointed filed on: 17th, February 2009 \| officers	Free Download (2 pages)
(CERTNM) Company name changed green exports LIMITEDcertificate issued on 04/02/09 filed on: 4th, February 2009 \| change of name	Free Download (2 pages)
(287) Registered office changed on 09/10/2008 from the studio st nicholas close elstree herts. WD6 3EW filed on: 9th, October 2008 \| address	Free Download (1 page)
(288b) On 2008-10-09 Appointment terminated director filed on: 9th, October 2008 \| officers	Free Download (1 page)
(288b) On 2008-10-09 Appointment terminated secretary filed on: 9th, October 2008 \| officers	Free Download (1 page)
(NEWINC) Incorporation filed on: 7th, October 2008 \| incorporation	Free Download (16 pages)

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