North Green Trans Ltd is a private limited company located at 19 Cotswold Avenue, Bushey WD23 4QJ. Incorporated on 2019-03-06, this 5-year-old company is run by 1 director.
Director Alexandru C., appointed on 06 March 2019.
The company is categorised as "other transportation support activities" (SIC: 52290), "operation of warehousing and storage facilities for land transport activities" (SIC: 52103), "freight transport by road" (SIC: 49410).
The latest confirmation statement was filed on 2021-03-05 and the due date for the following filing is 2022-03-19. Furthermore, the annual accounts were filed on 31 March 2020 and the next filing is due on 31 December 2021.
| Office Address | 19 Cotswold Avenue |
| Town | Bushey |
| Post code | WD23 4QJ |
| Country of origin | United Kingdom |
| Registration Number | 11864494 |
| Date of Incorporation | Wed, 6th Mar 2019 |
| Industry | Other transportation support activities |
| Industry | Operation of warehousing and storage facilities for land transport activities |
| End of financial Year | 31st March |
| Company age | 5 years old |
| Account next due date | Fri, 31st Dec 2021 (840 days after) |
| Account last made up date | Tue, 31st Mar 2020 |
| Next confirmation statement due date | Sat, 19th Mar 2022 (2022-03-19) |
| Last confirmation statement dated | Fri, 5th Mar 2021 |
Position: Director
Appointed: 06 March 2019
The list of persons with significant control that own or have control over the company is made up of 4 names. As BizStats identified, there is Alexandru C. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Gabriel-Marcel S. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. The third one is Gabriel-Maricel S., who also meets the Companies House conditions to be categorised as a person with significant control. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.
Alexandru C.
| Notified on | 12 July 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Gabriel-Marcel S.
| Notified on | 12 July 2021 |
| Ceased on | 28 April 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Gabriel-Maricel S.
| Notified on | 12 July 2021 |
| Ceased on | 12 July 2021 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Alexandru C.
| Notified on | 6 March 2019 |
| Ceased on | 12 July 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2020-03-31 |
| Balance Sheet | |
| Cash Bank On Hand | 5 876 |
| Net Assets Liabilities | 4 760 |
| Other | |
| Version Production Software | 1 |
| Average Number Employees During Period | 1 |
| Creditors | 1 116 |
| Net Current Assets Liabilities | 4 760 |
| Total Assets Less Current Liabilities | 4 760 |
| Type | Category | Free download | |
|---|---|---|---|
| TM01 |
Director's appointment was terminated on Thursday 28th April 2022 filed on: 28th, April 2022 |
officers | Free Download (1 page) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy