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PETER GREEN CHILLED LIMITED

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

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.

Company Information

Name:PETER GREEN CHILLED LIMITED
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:
  • 49410 - Freight transport by road
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:C/o Peter Green Haulage Ltd Leighton Lane Industrial Estate, Evercreech, Shepton Mallet, Somerset, England, BA4 6LQ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Peter Green Haulage Ltd, Leighton Lane Industrial Estate, Evercreech, Shepton Mallet, England, BA4 6LQ

Secretary10 February 2012Active
C/O Peter Green Haulage Ltd, Leighton Lane Industrial Estate, Evercreech, Shepton Mallet, England, BA4 6LQ

Director30 November 1998Active
C/O Peter Green Haulage Ltd, Leighton Lane Industrial Estate, Evercreech, Shepton Mallet, England, BA4 6LQ

Director04 September 2018Active
C/O Peter Green Haulage Ltd, Leighton Lane Industrial Estate, Evercreech, Shepton Mallet, England, BA4 6LQ

Director10 February 2012Active
50 Stratton Street, London, W1X 6NX

Nominee Secretary01 October 1998Active
57, John Street, Brightlingsea, Colchester, CO7 0NA

Secretary14 December 2001Active
25 Hamford Drive, Great Oakley, Harwich, CO12 5AU

Secretary30 November 1998Active
50 Stratton Street, London, W1X 5FL

Nominee Director01 October 1998Active

People with Significant Control

Mr Allan William Spence Binks
Notified on:06 April 2016
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:
  • Ownership of shares 75 to 100 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 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-31Officers

Change person director company with change date.

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2024-01-31Officers

Change person director company with change date.

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2023-10-12Confirmation statement

Confirmation statement with no updates.

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2023-09-13Accounts

Accounts with accounts type micro entity.

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2022-10-05Confirmation statement

Confirmation statement with no updates.

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2022-09-15Accounts

Accounts with accounts type micro entity.

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2022-07-21Officers

Change person director company with change date.

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2022-04-21Officers

Change person director company with change date.

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2021-10-07Confirmation statement

Confirmation statement with no updates.

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2021-08-12Accounts

Accounts with accounts type micro entity.

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2020-10-14Confirmation statement

Confirmation statement with no updates.

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2020-09-07Accounts

Accounts with accounts type micro entity.

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2020-07-09Address

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

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2020-05-22Incorporation

Memorandum articles.

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2020-05-21Resolution

Resolution.

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2020-05-21Resolution

Resolution.

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2020-05-21Change of constitution

Statement of companys objects.

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2020-05-21Incorporation

Memorandum articles.

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2019-10-08Confirmation statement

Confirmation statement with no updates.

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2019-09-11Accounts

Accounts with accounts type micro entity.

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2018-11-01Confirmation statement

Confirmation statement with no updates.

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2018-09-04Officers

Appoint person director company with name date.

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2018-09-04Accounts

Accounts with accounts type micro entity.

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2018-07-02Officers

Change person director company with change date.

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2017-11-16Confirmation statement

Confirmation statement with no updates.

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