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GREEN TRUCK LIMITED

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

This company is commonly known as Green Truck Limited. The company was founded 11 years ago and was given the registration number 08210953. The firm's registered office is in LONDON. You can find them at 61 Princelet Street, , London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:GREEN TRUCK LIMITED
Company Number:08210953
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 September 2012
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:61 Princelet Street, London, United Kingdom, E1 5LP
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
61, Princelet Street, London, United Kingdom, E1 5LP

Director12 September 2012Active
16, Thormanby Woods, Howth, Ireland,

Director28 April 2015Active
41b, Leverton Street, London, United Kingdom, NW5 2PE

Secretary12 March 2015Active
4, Aztec Row, Berners Road, Islington, United Kingdom, N1 0PW

Corporate Secretary12 September 2012Active
4, Aztec Row, Berners Road, Islington, United Kingdom, N1 0PW

Director12 September 2012Active
41b, Leverton Street, London, United Kingdom, NW5 2PE

Director12 September 2012Active
13, Mott Street, High Beech, Loughton, United Kingdom, IG10 4AP

Director12 September 2012Active
4, Aztec Row, Berners Road, Islington, United Kingdom, N1 0PW

Corporate Director12 September 2012Active

People with Significant Control

Ms Caroline Jane Hamilton
Notified on:06 June 2016
Status:Active
Date of birth:June 1963
Nationality:British
Country of residence:United Kingdom
Address:61, Princelet Street, London, United Kingdom, E1 5LP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Christopher Ronald Hutton
Notified on:06 April 2016
Status:Active
Date of birth:January 1956
Nationality:British
Country of residence:Ireland
Address:16, Thormanby Woods, Howth, Ireland,
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-15Accounts

Accounts with accounts type total exemption full.

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2023-11-10Confirmation statement

Second filing of confirmation statement with made up date.

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2023-10-06Confirmation statement

Confirmation statement with no updates.

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2022-12-21Accounts

Accounts with accounts type total exemption full.

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2022-12-14Confirmation statement

Second filing of confirmation statement with made up date.

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2022-10-18Confirmation statement

Confirmation statement with no updates.

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2021-12-21Accounts

Accounts with accounts type total exemption full.

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2021-10-14Confirmation statement

Confirmation statement with no updates.

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2021-06-28Accounts

Change account reference date company previous extended.

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2021-05-17Resolution

Resolution.

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2020-11-02Confirmation statement

Confirmation statement with no updates.

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2020-09-30Accounts

Accounts with accounts type total exemption full.

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2020-09-30Address

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

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2019-10-21Confirmation statement

Confirmation statement with updates.

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2019-07-08Accounts

Accounts with accounts type total exemption full.

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2019-03-27Capital

Capital allotment shares.

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2019-03-27Resolution

Resolution.

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2018-11-02Confirmation statement

Confirmation statement with no updates.

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2018-07-03Accounts

Accounts with accounts type total exemption full.

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2017-12-28Resolution

Resolution.

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2017-10-13Confirmation statement

Confirmation statement with no updates.

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2017-10-07Gazette

Gazette filings brought up to date.

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2017-10-04Accounts

Accounts with accounts type total exemption full.

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2017-09-05Gazette

Gazette notice compulsory.

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2016-10-09Accounts

Accounts with accounts type total exemption full.

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