This company is commonly known as Peter Green Chilled Limited. The company was founded 25 years ago and was given the registration number 03642667. The firm's registered office is in SHEPTON MALLET. You can find them at C/o Peter Green Haulage Ltd Leighton Lane Industrial Estate, Evercreech, Shepton Mallet, Somerset. This company's SIC code is 49410 - Freight transport by road.
Name | : | PETER GREEN CHILLED LIMITED |
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Company Number | : | 03642667 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 01 October 1998 |
End of financial year | : | 31 December 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | C/o Peter Green Haulage Ltd Leighton Lane Industrial Estate, Evercreech, Shepton Mallet, Somerset, England, BA4 6LQ |
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Country Origin | : | ENGLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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C/O Peter Green Haulage Ltd, Leighton Lane Industrial Estate, Evercreech, Shepton Mallet, England, BA4 6LQ | Secretary | 10 February 2012 | Active |
C/O Peter Green Haulage Ltd, Leighton Lane Industrial Estate, Evercreech, Shepton Mallet, England, BA4 6LQ | Director | 30 November 1998 | Active |
C/O Peter Green Haulage Ltd, Leighton Lane Industrial Estate, Evercreech, Shepton Mallet, England, BA4 6LQ | Director | 04 September 2018 | Active |
C/O Peter Green Haulage Ltd, Leighton Lane Industrial Estate, Evercreech, Shepton Mallet, England, BA4 6LQ | Director | 10 February 2012 | Active |
50 Stratton Street, London, W1X 6NX | Nominee Secretary | 01 October 1998 | Active |
57, John Street, Brightlingsea, Colchester, CO7 0NA | Secretary | 14 December 2001 | Active |
25 Hamford Drive, Great Oakley, Harwich, CO12 5AU | Secretary | 30 November 1998 | Active |
50 Stratton Street, London, W1X 5FL | Nominee Director | 01 October 1998 | Active |
Mr Allan William Spence Binks | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | November 1941 |
Nationality | : | British |
Country of residence | : | England |
Address | : | C/O Peter Green Haulage Ltd, Leighton Lane Industrial Estate, Shepton Mallet, England, BA4 6LQ |
Nature of control | : |
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Date | Category | Description | |
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2024-01-31 | Officers | Change person director company with change date. | Download |
2024-01-31 | Officers | Change person director company with change date. | Download |
2023-10-12 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-09-13 | Accounts | Accounts with accounts type micro entity. | Download |
2022-10-05 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-09-15 | Accounts | Accounts with accounts type micro entity. | Download |
2022-07-21 | Officers | Change person director company with change date. | Download |
2022-04-21 | Officers | Change person director company with change date. | Download |
2021-10-07 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-08-12 | Accounts | Accounts with accounts type micro entity. | Download |
2020-10-14 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-09-07 | Accounts | Accounts with accounts type micro entity. | Download |
2020-07-09 | Address | Change registered office address company with date old address new address. | Download |
2020-05-22 | Incorporation | Memorandum articles. | Download |
2020-05-21 | Resolution | Resolution. | Download |
2020-05-21 | Resolution | Resolution. | Download |
2020-05-21 | Change of constitution | Statement of companys objects. | Download |
2020-05-21 | Incorporation | Memorandum articles. | Download |
2019-10-08 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-09-11 | Accounts | Accounts with accounts type micro entity. | Download |
2018-11-01 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-09-04 | Officers | Appoint person director company with name date. | Download |
2018-09-04 | Accounts | Accounts with accounts type micro entity. | Download |
2018-07-02 | Officers | Change person director company with change date. | Download |
2017-11-16 | Confirmation statement | Confirmation statement with no updates. | Download |
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