GREENHOLME LOGISTICS LTD
LONDON

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Company number 08947348
Status Active
Incorporation Date 19 March 2014
Company Type Private Limited Company
Address FLAT 17 73 ST ANDREWS ROAD, ACTON, LONDON, UNITED KINGDOM, W3 7NF
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Confirmation statement made on 7 March 2017 with updates; Appointment of Edmond Mckain as a director on 19 August 2016; Registered office address changed from 64 Cropthorne Road Shirley Solihull B90 3JN United Kingdom to 17 Locarno Avenue Luton LU4 9EJ on 26 August 2016. The most likely internet sites of GREENHOLME LOGISTICS LTD are www.greenholmelogistics.co.uk, and www.greenholme-logistics.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and seven months. The distance to to Barnes Bridge Rail Station is 3.1 miles; to Brentford Rail Station is 3.1 miles; to Battersea Park Rail Station is 5.3 miles; to Balham Rail Station is 6.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Greenholme Logistics Ltd is a Private Limited Company. The company registration number is 08947348. Greenholme Logistics Ltd has been working since 19 March 2014. The present status of the company is Active. The registered address of Greenholme Logistics Ltd is Flat 17 73 St Andrews Road Acton London United Kingdom W3 7nf. . MCKAIN, Edmond is a Director of the company. Director DUNNE, Terence has been resigned. Director GOODWIN, John has been resigned. Director WEATHERSTONE, Anthony has been resigned. The company operates in "Freight transport by road".


Current Directors

Director
MCKAIN, Edmond
Appointed Date: 19 August 2016
48 years old

Resigned Directors

Director
DUNNE, Terence
Resigned: 27 March 2014
Appointed Date: 19 March 2014
80 years old

Director
GOODWIN, John
Resigned: 19 August 2016
Appointed Date: 22 April 2016
60 years old

Director
WEATHERSTONE, Anthony
Resigned: 22 April 2016
Appointed Date: 27 March 2014
78 years old

Persons With Significant Control

Edmond Mckain
Notified on: 19 August 2016
48 years old
Nature of control: Ownership of shares – 75% or more

GREENHOLME LOGISTICS LTD Events

07 Mar 2017
Confirmation statement made on 7 March 2017 with updates
26 Aug 2016
Appointment of Edmond Mckain as a director on 19 August 2016
26 Aug 2016
Registered office address changed from 64 Cropthorne Road Shirley Solihull B90 3JN United Kingdom to 17 Locarno Avenue Luton LU4 9EJ on 26 August 2016
26 Aug 2016
Termination of appointment of John Goodwin as a director on 19 August 2016
24 Aug 2016
Micro company accounts made up to 31 March 2016
...
... and 9 more events
17 Oct 2014
Director's details changed for Anthony Weatherstone on 16 October 2014
10 Apr 2014
Termination of appointment of Terence Dunne as a director
10 Apr 2014
Appointment of Anthony Weatherstone as a director
10 Apr 2014
Registered office address changed from 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom on 10 April 2014
19 Mar 2014
Incorporation
Statement of capital on 2014-03-19
  • GBP 1