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THE GREEN TRANSPORT COMPANY LIMITED

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

This company is commonly known as The Green Transport Company Limited. The company was founded 19 years ago and was given the registration number 05456298. The firm's registered office is in BIRMINGHAM. You can find them at 386 Park Road, Hockley, Birmingham, . This company's SIC code is 49390 - Other passenger land transport.

Company Information

Name:THE GREEN TRANSPORT COMPANY LIMITED
Company Number:05456298
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 May 2005
End of financial year:31 July 2022
Jurisdiction:England - Wales
Industry Codes:
  • 49390 - Other passenger land transport

Office Address & Contact

Registered Address:386 Park Road, Hockley, Birmingham, B18 5ST
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
177-179, New Town Row, Birmingham, United Kingdom, B6 4QZ

Director19 May 2005Active
The White House, 111 New Street, Birmingham, United Kingdom, B2 4EU

Secretary19 April 2007Active
64 Kidderminster Road, Bromsgrove, B61 7JY

Secretary19 May 2005Active
112, Hills Road, Cambridge, United Kingdom, CB2 1PH

Corporate Secretary14 October 2010Active
Lancaster House, Drayton Road, Solihull, B90 4NG

Corporate Secretary11 January 2007Active
386, Park Road, Hockley, Birmingham, England, B18 5ST

Director01 July 2011Active
691, Stratford Road, Shirley, Solihull, B90 4BB

Director09 July 2008Active
3, Knollmead, Calcot, Reading, United Kingdom, RG31 7DQ

Director01 August 2006Active
386, Park Road, Hockley, Birmingham, England, B18 5ST

Director14 October 2010Active
78-84, Colmore Row, Birmingham, United Kingdom, B3 2AB

Director06 April 2010Active
Apartment 402, Islington Gates, 4 Fleet Street, Birmingham, United Kingdom, B3 1JH

Director26 September 2007Active
64 Kidderminster Road, Bromsgrove, B61 7JY

Director19 May 2005Active

People with Significant Control

Birmingham City Transport Limited
Notified on:19 October 2020
Status:Active
Country of residence:United Kingdom
Address:177-179 New Town Row, Birmingham, United Kingdom, B6 4QZ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Ian Alexander Graham Mack
Notified on:06 April 2016
Status:Active
Date of birth:February 1968
Nationality:British
Address:386, Park Road, Birmingham, B18 5ST
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
2023-06-12Confirmation statement

Confirmation statement with updates.

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2023-04-11Accounts

Accounts with accounts type total exemption full.

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2022-12-05Persons with significant control

Change to a person with significant control.

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2022-10-28Address

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

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2022-10-28Officers

Change person director company with change date.

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2022-07-29Accounts

Accounts with accounts type total exemption full.

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2022-06-16Confirmation statement

Confirmation statement with no updates.

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2021-07-28Accounts

Accounts with accounts type total exemption full.

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2021-06-08Confirmation statement

Confirmation statement with updates.

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2021-03-22Persons with significant control

Cessation of a person with significant control.

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2021-03-22Persons with significant control

Notification of a person with significant control.

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2021-03-04Resolution

Resolution.

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2021-03-03Incorporation

Memorandum articles.

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2021-03-02Capital

Capital cancellation shares.

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2021-03-02Capital

Capital return purchase own shares.

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2020-06-29Officers

Change person director company with change date.

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2020-05-19Confirmation statement

Confirmation statement with no updates.

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2019-12-19Accounts

Accounts with accounts type total exemption full.

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2019-05-19Confirmation statement

Confirmation statement with no updates.

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2018-12-06Accounts

Accounts with accounts type total exemption full.

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2018-06-21Accounts

Accounts with accounts type total exemption full.

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2018-05-19Confirmation statement

Confirmation statement with no updates.

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2017-05-19Confirmation statement

Confirmation statement with updates.

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2017-03-13Accounts

Accounts with accounts type total exemption small.

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2016-06-08Accounts

Accounts with accounts type total exemption full.

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