Company number 08210953
Status Active
Incorporation Date 12 September 2012
Company Type Private Limited Company
Address 4 AZTEC ROW, BERNERS ROAD, LONDON, UNITED KINGDOM, N1 0PW
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration thirty-five events have happened. The last three records are Total exemption full accounts made up to 30 September 2015; Registered office address changed from First Floor 1 Redchurch Street London E2 7DJ to 4 Aztec Row Berners Road London N1 0PW on 28 September 2016; Confirmation statement made on 12 September 2016 with updates. The most likely internet sites of GREEN TRUCK LIMITED are www.greentruck.co.uk, and www.green-truck.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and three months. The distance to to Brondesbury Park Rail Station is 4.5 miles; to Barnes Bridge Rail Station is 7.7 miles; to Beckenham Hill Rail Station is 8.5 miles; to Bickley Rail Station is 11.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Green Truck Limited is a Private Limited Company.
The company registration number is 08210953. Green Truck Limited has been working since 12 September 2012.
The present status of the company is Active. The registered address of Green Truck Limited is 4 Aztec Row Berners Road London United Kingdom N1 0pw. . HAMILTON, Caroline Jane is a Director of the company. HUTTON, Christopher Ronald is a Director of the company. Secretary BRILLIANT, William Thomas has been resigned. Secretary C & P SECRETARIES LIMITED has been resigned. Director ALVES, Suzanne Louise has been resigned. Director BRILLIANT, William Thomas has been resigned. Director JEYNES, Timothy Simon has been resigned. Director C & P REGISTRARS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Secretary
C & P SECRETARIES LIMITED
Resigned: 12 September 2012
Appointed Date: 12 September 2012
Director
C & P REGISTRARS LIMITED
Resigned: 12 September 2012
Appointed Date: 12 September 2012
Persons With Significant Control
Ms Caroline Jane Hamilton
Notified on: 6 June 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Christopher Ronald Hutton
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
GREEN TRUCK LIMITED Events
09 Oct 2016
Total exemption full accounts made up to 30 September 2015
28 Sep 2016
Registered office address changed from First Floor 1 Redchurch Street London E2 7DJ to 4 Aztec Row Berners Road London N1 0PW on 28 September 2016
20 Sep 2016
Confirmation statement made on 12 September 2016 with updates
07 Sep 2016
Compulsory strike-off action has been discontinued
05 Sep 2016
Termination of appointment of William Thomas Brilliant as a secretary on 12 August 2016
...
... and 25 more events
03 Oct 2012
Appointment of William Thomas Brilliant as a director
03 Oct 2012
Termination of appointment of C & P Registrars Limited as a director
03 Oct 2012
Appointment of Timothy Simon Jeynes as a director
03 Oct 2012
Termination of appointment of Suzanne Alves as a director
12 Sep 2012
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)