GREEN PLANET LOGISTICS LIMITED
BOREHAMWOOD

Hellopages » Hertfordshire » Hertsmere » WD6 2FX

Company number 06751498
Status Liquidation
Incorporation Date 18 November 2008
Company Type Private Limited Company
Address VALENTINE & CO, 5 STIRLING COURT, STIRLING WAY, BOREHAMWOOD, HERTFORDSHIRE, WD6 2FX
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Registered office address changed from 395 Hoe Street Walthamstow London E17 9AP to C/O Valentine & Co 5 Stirling Court Stirling Way Borehamwood Hertfordshire WD6 2FX on 3 January 2017; Statement of affairs with form 4.19; Appointment of a voluntary liquidator. The most likely internet sites of GREEN PLANET LOGISTICS LIMITED are www.greenplanetlogistics.co.uk, and www.green-planet-logistics.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and three months. Green Planet Logistics Limited is a Private Limited Company. The company registration number is 06751498. Green Planet Logistics Limited has been working since 18 November 2008. The present status of the company is Liquidation. The registered address of Green Planet Logistics Limited is Valentine Co 5 Stirling Court Stirling Way Borehamwood Hertfordshire Wd6 2fx. . GRIMSDELL, Daniel is a Director of the company. THOMPSON, Edward is a Director of the company. Secretary BHARDWAJ, Ashok has been resigned. Director SHAH, Ela Jayendra has been resigned. Director SLOMA, Samuel has been resigned. Director BHARDWAJ CORPORATE SERVICES LIMITED has been resigned. The company operates in "Freight transport by road".


Current Directors

Director
GRIMSDELL, Daniel
Appointed Date: 18 November 2008
43 years old
Director
THOMPSON, Edward
Appointed Date: 05 January 2009
43 years old

Resigned Directors

Secretary
BHARDWAJ, Ashok
Resigned: 18 November 2008
Appointed Date: 18 November 2008
Director
SHAH, Ela Jayendra
Resigned: 18 November 2008
Appointed Date: 18 November 2008
73 years old
Director
SLOMA, Samuel
Resigned: 17 June 2013
Appointed Date: 18 November 2008
73 years old
Director
BHARDWAJ CORPORATE SERVICES LIMITED
Resigned: 18 November 2008
Appointed Date: 18 November 2008

GREEN PLANET LOGISTICS LIMITED Events

03 Jan 2017
Registered office address changed from 395 Hoe Street Walthamstow London E17 9AP to C/O Valentine & Co 5 Stirling Court Stirling Way Borehamwood Hertfordshire WD6 2FX on 3 January 2017
30 Dec 2016
Statement of affairs with form 4.19
30 Dec 2016
Appointment of a voluntary liquidator
30 Dec 2016
Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-12-16
09 Feb 2016
Total exemption small company accounts made up to 30 April 2015
...
... and 25 more events
15 Dec 2008
Director appointed samuel sloma
20 Nov 2008
Appointment terminated director ela shah
20 Nov 2008
Appointment terminated secretary ashok bhardwaj
20 Nov 2008
Appointment terminated director bhardwaj corporate services LIMITED
18 Nov 2008
Incorporation

GREEN PLANET LOGISTICS LIMITED Charges

12 October 2009
Debenture
Delivered: 13 October 2009
Status: Outstanding
Persons entitled: London Business Loans (Wholesale) Limited
Description: Fixed and floating charge over the undertaking and all…

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