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GREEN URBAN TRANSPORT LIMITED

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

This company is commonly known as Green Urban Transport Limited. The company was founded 16 years ago and was given the registration number 06420081. The firm's registered office is in NORTHOLT. You can find them at Smiths Farm, Kensington Road, Northolt, . This company's SIC code is 49319 - Other urban, suburban or metropolitan passenger land transport (not underground, metro or similar).

Company Information

Name:GREEN URBAN TRANSPORT LIMITED
Company Number:06420081
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 November 2007
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 49319 - Other urban, suburban or metropolitan passenger land transport (not underground, metro or similar)

Office Address & Contact

Registered Address:Smiths Farm, Kensington Road, Northolt, UB5 6AH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Hyde Farm Stables, Hedgerley Lane, Beaconsfield, England, HP9 2SA

Secretary01 December 2017Active
Hyde Farm Stables, Hedgerley Lane, Beaconsfield, England, HP9 2SA

Director07 November 2007Active
Hyde Farm Stables, Hedgerley Lane, Beaconsfield, England, HP9 2SA

Director01 October 2010Active
Hyde Farm Stables, Hedgerley Lane, Beaconsfield, England, HP9 2SA

Director01 October 2009Active
26, Red Lion Square, London, United Kingdom, WC1R 4AG

Secretary07 November 2007Active
2, Shepherds Row, Redbourn, St Albans, United Kingdom, AL3 7BT

Secretary20 November 2015Active
Fairfax House, 15 Fallwood Pl, London, United Kingdom, WC1 6AY

Director01 October 2009Active

People with Significant Control

Mr Michael Charles Nettleton Townend
Notified on:06 April 2016
Status:Active
Date of birth:October 1962
Nationality:British
Country of residence:England
Address:Hyde Farm Stables, Hedgerley Lane, Beaconsfield, England, HP9 2SA
Nature of control:
  • Significant influence or control
Mr Nicholas Christian Monger Godfrey
Notified on:06 April 2016
Status:Active
Date of birth:June 1972
Nationality:British
Country of residence:England
Address:Hyde Farm Stables, Hedgerley Lane, Beaconsfield, England, HP9 2SA
Nature of control:
  • Significant influence or control
Mr Andrew Neil Maclachlan
Notified on:06 April 2016
Status:Active
Date of birth:June 1965
Nationality:British
Country of residence:England
Address:Hyde Farm Stables, Hedgerley Lane, Beaconsfield, England, HP9 2SA
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 (6 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
2023-09-19Confirmation statement

Confirmation statement with no updates.

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2023-08-16Accounts

Accounts with accounts type unaudited abridged.

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2022-09-16Address

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

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2022-09-16Address

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

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2022-09-12Accounts

Accounts with accounts type unaudited abridged.

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2022-09-12Confirmation statement

Confirmation statement with no updates.

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2021-11-09Confirmation statement

Confirmation statement with no updates.

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2021-07-27Accounts

Accounts with accounts type unaudited abridged.

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2020-11-23Confirmation statement

Confirmation statement with no updates.

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2020-06-30Accounts

Accounts with accounts type total exemption full.

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2019-11-18Confirmation statement

Confirmation statement with no updates.

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2019-08-14Accounts

Accounts with accounts type total exemption full.

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2018-12-10Confirmation statement

Confirmation statement with updates.

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2018-09-05Accounts

Accounts with accounts type total exemption full.

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2018-04-30Persons with significant control

Withdrawal of a person with significant control statement.

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2018-04-30Persons with significant control

Notification of a person with significant control.

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2018-03-09Persons with significant control

Notification of a person with significant control.

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2018-03-09Persons with significant control

Notification of a person with significant control.

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2017-12-19Address

Change sail address company with old address new address.

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2017-12-06Officers

Appoint person secretary company with name date.

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2017-12-06Officers

Termination secretary company with name termination date.

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2017-11-22Confirmation statement

Confirmation statement with updates.

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2017-10-17Officers

Change person director company with change date.

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2017-10-16Officers

Change person director company with change date.

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2017-10-16Officers

Change person director company with change date.

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