UKBizDB.co.uk

GREENCARRIER FREIGHT SERVICES (UK) LIMITED

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

This company is commonly known as Greencarrier Freight Services (uk) Limited. The company was founded 44 years ago and was given the registration number 01488473. The firm's registered office is in SUFFOLK. You can find them at 10 Cliff Road, Ipswich, Suffolk, . This company's SIC code is 52290 - Other transportation support activities.

Company Information

Name:GREENCARRIER FREIGHT SERVICES (UK) LIMITED
Company Number:01488473
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 March 1980
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 52290 - Other transportation support activities

Office Address & Contact

Registered Address:10 Cliff Road, Ipswich, Suffolk, IP3 0AY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Jas Road Freight Uk Ltd, Netherlands Way, Stallingborough, Grimsby, England, DN41 8DF

Secretary01 April 2015Active
Jas Road Freight Uk Ltd, Netherlands Way, Stallingborough, Grimsby, England, DN41 8DF

Director01 November 2021Active
Jas Road Freight Uk Ltd, Netherlands Way, Stallingborough, Grimsby, England, DN41 8DF

Director01 April 2015Active
Jas Road Freight Uk Ltd, Netherlands Way, Stallingborough, Grimsby, England, DN41 8DF

Director01 November 2021Active
10 Cliff Road, Ipswich, Suffolk, IP3 0AY

Secretary01 July 2011Active
41 Larkhill Rise, Rushmere St. Andrew, Ipswich, IP4 5WA

Secretary-Active
10 Cliff Road, Ipswich, Suffolk, IP3 0AY

Director18 March 2016Active
10 Cliff Road, Ipswich, Suffolk, IP3 0AY

Director30 June 2011Active
10 Cliff Road, Ipswich, Suffolk, IP3 0AY

Director01 July 2011Active
26 Lattice Avenue, Ipswich, IP4 5LJ

Director-Active
10 Cliff Road, Ipswich, Suffolk, IP3 0AY

Director30 June 2011Active
41 Larkhill Rise, Rushmere St. Andrew, Ipswich, IP4 5WA

Director-Active
8 Hollybush Drive, Felixstowe, IP11 9TP

Director-Active
10 Cliff Road, Ipswich, Suffolk, IP3 0AY

Director30 June 2011Active
53 Lattice Avenue, Ipswich, IP4 5LL

Director-Active

People with Significant Control

Mr Nils Stefan Bjork
Notified on:06 April 2016
Status:Active
Date of birth:November 1955
Nationality:Swedish
Address:10 Cliff Road, Suffolk, IP3 0AY
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Bjorn Eklund
Notified on:06 April 2016
Status:Active
Date of birth:September 1962
Nationality:Swedish
Address:10 Cliff Road, Suffolk, IP3 0AY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Significant influence or control
Mr Nils Stefan Bjork
Notified on:06 April 2016
Status:Active
Date of birth:November 1955
Nationality:Swedish
Address:10 Cliff Road, Suffolk, IP3 0AY
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
  • Significant influence or control

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
2023-11-21Address

Move registers to sail company with new address.

Download
2023-11-21Address

Change sail address company with new address.

Download
2023-10-30Confirmation statement

Confirmation statement with no updates.

Download
2023-09-27Accounts

Accounts with accounts type full.

Download
2023-07-19Address

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

Download
2022-11-17Confirmation statement

Confirmation statement with updates.

Download
2022-09-30Change of name

Certificate change of name company.

Download
2022-05-24Accounts

Accounts with accounts type full.

Download
2021-11-26Persons with significant control

Notification of a person with significant control statement.

Download
2021-11-26Persons with significant control

Withdrawal of a person with significant control statement.

Download
2021-11-18Persons with significant control

Notification of a person with significant control statement.

Download
2021-11-18Officers

Appoint person director company with name date.

Download
2021-11-18Officers

Appoint person director company with name date.

Download
2021-11-18Persons with significant control

Cessation of a person with significant control.

Download
2021-11-18Officers

Termination director company with name termination date.

Download
2021-11-18Officers

Termination director company with name termination date.

Download
2021-10-29Confirmation statement

Confirmation statement with no updates.

Download
2021-05-04Accounts

Accounts with accounts type full.

Download
2020-10-30Confirmation statement

Confirmation statement with no updates.

Download
2020-10-30Persons with significant control

Notification of a person with significant control.

Download
2020-10-30Persons with significant control

Cessation of a person with significant control.

Download
2020-07-22Accounts

Accounts with accounts type full.

Download
2019-10-28Confirmation statement

Confirmation statement with updates.

Download
2019-10-03Confirmation statement

Confirmation statement with no updates.

Download
2019-04-24Accounts

Accounts with accounts type full.

Download

Copyright © 2024. All rights reserved.