RUSHGREEN LOGISTICS LTD
LUTON

Hellopages » Bedfordshire » Luton » LU4 8BA

Company number 08948354
Status Active
Incorporation Date 19 March 2014
Company Type Private Limited Company
Address 15 DURBAR ROAD, LUTON, UNITED KINGDOM, LU4 8BA
Home Country United Kingdom
Nature of Business 53201 - Licensed carriers
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Registered office address changed from 20 Pembroke Road Houghton Conquest Bedford MK45 3LE United Kingdom to 15 Durbar Road Luton LU4 8BA on 20 April 2017; Termination of appointment of Ian Phillips as a director on 5 April 2017; Appointment of Nazam Saghir as a director on 13 April 2017. The most likely internet sites of RUSHGREEN LOGISTICS LTD are www.rushgreenlogistics.co.uk, and www.rushgreen-logistics.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and nine months. Rushgreen Logistics Ltd is a Private Limited Company. The company registration number is 08948354. Rushgreen Logistics Ltd has been working since 19 March 2014. The present status of the company is Active. The registered address of Rushgreen Logistics Ltd is 15 Durbar Road Luton United Kingdom Lu4 8ba. The company`s financial liabilities are £0k. It is £0k against last year. And the total assets are £0.05k, which is £-3.5k against last year. SAGHIR, Nazam is a Director of the company. Director BITHELL, Russell has been resigned. Director DUNNE, Terence has been resigned. Director FORD, Stephen has been resigned. Director HOLMES-FISH, Peter has been resigned. Director PHILLIPS, Ian has been resigned. Director SALAMON, Myles has been resigned. The company operates in "Licensed carriers".


rushgreen logistics Key Finiance

LIABILITIES £0k
-50%
CASH n/a
TOTAL ASSETS £0.05k
-99%
All Financial Figures

Current Directors

Director
SAGHIR, Nazam
Appointed Date: 13 April 2017
40 years old

Resigned Directors

Director
BITHELL, Russell
Resigned: 27 November 2015
Appointed Date: 26 March 2014
60 years old
Director
DUNNE, Terence
Resigned: 26 March 2014
Appointed Date: 19 March 2014
80 years old
Director
FORD, Stephen
Resigned: 14 September 2016
Appointed Date: 03 August 2016
59 years old
Director
HOLMES-FISH, Peter
Resigned: 05 April 2016
Appointed Date: 27 November 2015
39 years old
Director
PHILLIPS, Ian
Resigned: 05 April 2017
Appointed Date: 14 September 2016
61 years old
Director
SALAMON, Myles
Resigned: 03 August 2016
Appointed Date: 05 April 2016
73 years old

Persons With Significant Control

Ian Phillips
Notified on: 14 September 2016
61 years old
Nature of control: Ownership of shares – 75% or more

RUSHGREEN LOGISTICS LTD Events

20 Apr 2017
Registered office address changed from 20 Pembroke Road Houghton Conquest Bedford MK45 3LE United Kingdom to 15 Durbar Road Luton LU4 8BA on 20 April 2017
20 Apr 2017
Termination of appointment of Ian Phillips as a director on 5 April 2017
20 Apr 2017
Appointment of Nazam Saghir as a director on 13 April 2017
10 Mar 2017
Confirmation statement made on 10 March 2017 with updates
31 Oct 2016
Micro company accounts made up to 31 March 2016
...
... and 16 more events
30 May 2014
Registered office address changed from 42 High Street Stanford in the Vale Faringdon SN7 8NQ United Kingdom on 30 May 2014
09 Apr 2014
Registered office address changed from 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom on 9 April 2014
09 Apr 2014
Termination of appointment of Terence Dunne as a director
09 Apr 2014
Appointment of Russell Bithell as a director
19 Mar 2014
Incorporation
Statement of capital on 2014-03-19
  • GBP 1

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