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GREEN LEAVES LOGISTICS LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Green Leaves Logistics Ltd. The company was founded 3 years ago and was given the registration number 12857778. The firm's registered office is in LEAMINGTON SPA. You can find them at 81 Clapham Terrace, , Leamington Spa, . This company's SIC code is 50200 - Sea and coastal freight water transport.

Company Information

Name:GREEN LEAVES LOGISTICS LTD
Company Number:12857778
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 September 2020
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 50200 - Sea and coastal freight water transport

Office Address & Contact

Registered Address:81 Clapham Terrace, Leamington Spa, England, CV31 1JE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
28, High Street, Bidford-On-Avon, Alcester, England, B50 4AA

Director14 April 2021Active
3rd Floor, 86-90 Paul Street, London, England, EC2A 4NE

Director04 September 2020Active

People with Significant Control

Mr Marvin Seymour Joel Elson
Notified on:14 April 2021
Status:Active
Date of birth:August 1982
Nationality:British
Country of residence:England
Address:28, High Street, Alcester, England, B50 4AA
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Significant influence or control as firm
Miss Karen Clare French
Notified on:04 September 2020
Status:Active
Date of birth:August 1975
Nationality:British
Country of residence:England
Address:28, High Street, Alcester, England, B50 4AA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-04-09Persons with significant control

Change to a person with significant control.

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2024-04-09Officers

Change person director company with change date.

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2023-12-20Accounts

Accounts with accounts type total exemption full.

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2023-09-13Address

Change registered office address company with date old address new address.

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2023-05-15Confirmation statement

Confirmation statement with no updates.

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2023-03-10Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-08-22Accounts

Accounts with accounts type total exemption full.

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2022-05-18Confirmation statement

Confirmation statement with no updates.

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2022-05-09Accounts

Accounts with accounts type total exemption full.

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2022-05-06Accounts

Change account reference date company previous shortened.

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2022-01-03Persons with significant control

Change to a person with significant control.

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2021-06-07Persons with significant control

Change to a person with significant control.

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2021-06-03Persons with significant control

Change to a person with significant control.

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2021-06-03Address

Change registered office address company with date old address new address.

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2021-06-03Confirmation statement

Confirmation statement with updates.

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2021-05-06Persons with significant control

Notification of a person with significant control.

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2021-04-14Officers

Appoint person director company with name date.

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2021-03-01Accounts

Change account reference date company current shortened.

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2021-02-02Address

Change registered office address company with date old address new address.

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2021-02-01Officers

Change person director company with change date.

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2020-09-04Incorporation

Incorporation company.

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