Greencarrier Freight Services (UK) Limited

General information

Name:

Greencarrier Freight Services (UK) Ltd

Office Address:

10 Cliff Road Ipswich IP3 0AY Suffolk

Number: 01488473

Incorporation date: 1980-03-31

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Greencarrier Freight Services (UK) has been operating offering its services for at least fourty one years. Registered under number 01488473, the company is considered a Private Limited Company. You can reach the office of this company during its opening hours under the following location: 10 Cliff Road Ipswich, IP3 0AY Suffolk. This company has operated under three names. The very first registered name, P.t.s. (u.k.), was changed on 2011-11-01 to Greencarrier Pts. The current name, in use since 2014, is Greencarrier Freight Services (UK) Limited. The company's classified under the NACE and SIC code 52290 which stands for Other transportation support activities. 2019/12/31 is the last time when company accounts were filed.

Greencarrier Freight Services (uk) Limited is a large-sized vehicle operator with the licence number OB0225793. The firm has one transport operating centre in the country. In their subsidiary in Grimsby on Stallingborough, 15 machines and 40 trailers are available.

The directors currently registered by this firm are as follow: Nils B. appointed in 2016, Christopher H. appointed six years ago and Bengt J. appointed in 2011. Furthermore, the director's assignments are often supported by a secretary - Christopher H., who was chosen by this firm six years ago.

  • Previous company's names
  • Greencarrier Freight Services (UK) Limited 2014-04-22
  • Greencarrier Pts Limited 2011-11-01
  • P.t.s. (u.k.) Limited 1980-03-31

Financial data based on annual reports

Company staff

Nils B.

Role: Director

Appointed: 18 March 2016

Latest update: 13 February 2021

Christopher H.

Role: Director

Appointed: 01 April 2015

Latest update: 13 February 2021

Christopher H.

Role: Secretary

Appointed: 01 April 2015

Latest update: 13 February 2021

Bengt J.

Role: Director

Appointed: 30 June 2011

Latest update: 13 February 2021

People with significant control

Nils B. is the individual who has control over this firm, owns over 1/2 to 3/4 of company shares and has 1/2 or less of voting rights.

Nils B.
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares
1/2 or less of voting rights
right to manage directors
Bjorn E.
Notified on 6 April 2016
Ceased on 31 May 2017
Nature of control:
1/2 or less of voting rights
substantial control or influence
1/2 or less of shares
Nils B.
Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares
1/2 or less of voting rights
right to manage directors
substantial control or influence

Accounts Documents

Account next due date 30 September 2021
Account last made up date 31 December 2019
Confirmation statement next due date 11 November 2021
Confirmation statement last made up date 28 October 2020
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31

Company Vehicle Operator Data

1 Netherlands Lane

Address

Stallingborough

City

Grimsby

Postal code

DN41 8DF

No. of Vehicles

15

No. of Trailers

40

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
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Full accounts data made up to Tuesday 31st December 2019 (AA)
filed on: 22nd, July 2020
accounts
Free Download Download filing (27 pages)

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Services (by SIC Code)

  • 52290 : Other transportation support activities
40
Company Age

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