Green Grp Logistics started in year 2008 as Private Limited Company with registration number 06717076. The Green Grp Logistics company has been functioning successfully for sixteen years now and its status is active. The firm's office is based in Rotherham at The Green Group Warwick Road. Postal code: S66 8EW. Since 2009-02-04 Green Grp Logistics Limited is no longer carrying the name Green Exports.
The company has 3 directors, namely Thomas L., Christopher A. and Nicolas H.. Of them, Nicolas H. has been with the company the longest, being appointed on 1 June 2009 and Thomas L. has been with the company for the least time - from 2 November 2016. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - Samir B. who worked with the the company until 31 May 2012.
This company operates within the S66 8EW postal code. The company is dealing with transport and has been registered as such. Its registration number is OF1146804 . It is located at Sofidel Uk, Waterside Road, Leicester with a total of 5 carsand 18 trailers.
| Office Address | The Green Group Warwick Road |
| Office Address2 | Maltby |
| Town | Rotherham |
| Post code | S66 8EW |
| Country of origin | United Kingdom |
| Registration Number | 06717076 |
| Date of Incorporation | Tue, 7th Oct 2008 |
| Industry | Other service activities incidental to land transportation, n.e.c. |
| End of financial Year | 30th October |
| Company age | 16 years old |
| Account next due date | Mon, 30th Oct 2023 (182 days after) |
| Account last made up date | Sun, 31st Oct 2021 |
| Next confirmation statement due date | Mon, 21st Oct 2024 (2024-10-21) |
| Last confirmation statement dated | Sat, 7th Oct 2023 |
Position: Director
Appointed: 02 November 2016
Position: Director
Appointed: 26 October 2015
Position: Director
Appointed: 01 June 2009
The register of persons with significant control who own or control the company includes 3 names. As we researched, there is Green Group International Limited from Rotherham, England. The abovementioned PSC is classified as "a limited" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares. The second one in the PSC register is Lawson Carswell Holdings Limited that entered Rotherham, England as the official address. This PSC has a legal form of "a private limited company", owns 75,01-100% shares. This PSC owns 75,01-100% shares. The third one is Green Group International Limited, who also fulfils the Companies House conditions to be indexed as a person with significant control. This PSC has a legal form of "a private limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.
Green Group International Limited
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 |
| Notified on | 21 July 2023 |
| Nature of control: |
75,01-100% shares |
Lawson Carswell Holdings Limited
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 |
| Notified on | 9 June 2020 |
| Ceased on | 21 July 2023 |
| Nature of control: |
75,01-100% shares |
Green Group International Limited
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 |
| Notified on | 7 October 2016 |
| Ceased on | 9 June 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Green Exports | February 4, 2009 |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2011-10-31 | 2012-10-31 | 2013-10-31 |
| Net Worth | 446 995 | 790 744 | 968 939 |
| Balance Sheet | |||
| Cash Bank In Hand | 13 271 | 110 915 | 162 604 |
| Current Assets | 1 308 606 | 2 264 755 | 2 871 532 |
| Debtors | 1 275 775 | 2 117 670 | 2 683 528 |
| Net Assets Liabilities Including Pension Asset Liability | 446 995 | 790 744 | 968 939 |
| Stocks Inventory | 19 560 | 36 170 | 25 400 |
| Tangible Fixed Assets | 1 188 586 | 1 781 024 | 2 159 117 |
| Reserves/Capital | |||
| Called Up Share Capital | 250 100 | 250 100 | 250 100 |
| Profit Loss Account Reserve | 196 895 | 540 644 | 718 839 |
| Shareholder Funds | 446 995 | 790 744 | 968 939 |
| Other | |||
| Creditors Due After One Year | 1 018 208 | 1 414 917 | 1 758 549 |
| Creditors Due Within One Year | 1 031 989 | 1 840 119 | 2 303 161 |
| Fixed Assets | 1 188 586 | 1 781 024 | 2 159 117 |
| Net Current Assets Liabilities | 276 617 | 424 636 | 568 371 |
| Tangible Fixed Assets Additions | 843 620 | 1 223 614 | |
| Tangible Fixed Assets Cost Or Valuation | 1 339 693 | 2 124 267 | 2 642 931 |
| Tangible Fixed Assets Depreciation | 151 107 | 343 243 | 483 814 |
| Tangible Fixed Assets Depreciation Charged In Period | 203 505 | 332 012 | |
| Tangible Fixed Assets Depreciation Decrease Increase On Disposals | 11 369 | 191 441 | |
| Tangible Fixed Assets Disposals | 59 046 | 704 950 | |
| Total Assets Less Current Liabilities | 1 465 203 | 2 205 660 | 2 727 488 |
| Sofidel Uk | |
|---|---|
| Address | Waterside Road , Hamilton Industrial Park |
| City | Leicester |
| Post code | LE5 1TZ |
| Vehicles | 5 |
| Trailers | 18 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Full accounts data made up to 2022-10-31 filed on: 7th, November 2023 |
accounts | Free Download (25 pages) |
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