GREEN LOGISTICS LIMITED
NORTHAMPTON THE SOUTH GEORGIA COMPANY LIMITED TENDAFROST FROZEN FOODS LIMITED

Hellopages » Northamptonshire » Northampton » NN5 7SL

Company number 01550916
Status Active
Incorporation Date 13 March 1981
Company Type Private Limited Company
Address XPO HOUSE LODGE WAY, NEW DUSTON, NORTHAMPTON, UNITED KINGDOM, NN5 7SL
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and thirty events have happened. The last three records are Appointment of Ms Georgina Garratt as a secretary on 20 February 2017; Termination of appointment of Lyndsay Navid Lane as a secretary on 17 February 2017; Appointment of Mr Simon Gavin Evans as a director on 4 November 2016. The most likely internet sites of GREEN LOGISTICS LIMITED are www.greenlogistics.co.uk, and www.green-logistics.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-four years and nine months. Green Logistics Limited is a Private Limited Company. The company registration number is 01550916. Green Logistics Limited has been working since 13 March 1981. The present status of the company is Active. The registered address of Green Logistics Limited is Xpo House Lodge Way New Duston Northampton United Kingdom Nn5 7sl. . GARRATT, Georgina is a Secretary of the company. EVANS, Simon Gavin is a Director of the company. NAVID LANE, Lyndsay Gillian is a Director of the company. Secretary CLARK, Andrew Gerard has been resigned. Secretary LYNCH, David Paul has been resigned. Secretary LYNCH, David Paul has been resigned. Secretary NAVID LANE, Lyndsay has been resigned. Secretary ROSE, Ian Andrew has been resigned. Secretary WATTS, Kenneth John has been resigned. Director ASPDEN, Peter Graham has been resigned. Director BATAILLARD, Patrick has been resigned. Director CLARK, Andrew Gerard has been resigned. Director DE LA ROCHEBROCHARD, Gaultier has been resigned. Director FASKEN, David Robert has been resigned. Director HARROW, Richard Geoffrey has been resigned. Director LAUGERY, Stephane Jacques Andre Philippe has been resigned. Director LYNCH, David Paul has been resigned. Director MILES, Colin Geoffrey has been resigned. Director PEPPIATT, Edward Hugh Davidson has been resigned. Director REDFERN, Paul Ian has been resigned. Director SMITH, Alec Winfield has been resigned. Director SPENCELEY, Martin Geoffrey has been resigned. Director TASKER, Aubrey has been resigned. Director THOMAS, David James has been resigned. Director WATTS, Kenneth John has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
GARRATT, Georgina
Appointed Date: 20 February 2017
Director
EVANS, Simon Gavin
Appointed Date: 04 November 2016
54 years old
Director
NAVID LANE, Lyndsay Gillian
Appointed Date: 10 April 2013
48 years old

Resigned Directors

Secretary
CLARK, Andrew Gerard
Resigned: 14 August 2000
Appointed Date: 08 April 1994
Secretary
LYNCH, David Paul
Resigned: 01 August 2011
Appointed Date: 01 July 2009
Secretary
LYNCH, David Paul
Resigned: 29 February 2008
Appointed Date: 14 August 2000
Secretary
NAVID LANE, Lyndsay
Resigned: 17 February 2017
Appointed Date: 01 August 2011
Secretary
ROSE, Ian Andrew
Resigned: 30 June 2009
Appointed Date: 01 March 2008
Secretary
WATTS, Kenneth John
Resigned: 08 April 1994
Director
ASPDEN, Peter Graham
Resigned: 24 July 2003
Appointed Date: 10 July 2000
74 years old
Director
BATAILLARD, Patrick
Resigned: 27 November 2015
Appointed Date: 21 December 2007
61 years old
Director
CLARK, Andrew Gerard
Resigned: 14 August 2000
Appointed Date: 08 April 1994
79 years old
Director
DE LA ROCHEBROCHARD, Gaultier
Resigned: 29 September 2015
Appointed Date: 01 May 2011
56 years old
Director
FASKEN, David Robert
Resigned: 31 October 1994
Appointed Date: 08 April 1994
72 years old
Director
HARROW, Richard Geoffrey
Resigned: 08 April 1994
69 years old
Director
LAUGERY, Stephane Jacques Andre Philippe
Resigned: 30 April 2011
Appointed Date: 21 December 2007
55 years old
Director
LYNCH, David Paul
Resigned: 21 December 2007
Appointed Date: 29 July 2003
61 years old
Director
MILES, Colin Geoffrey
Resigned: 09 May 2007
Appointed Date: 01 April 1997
71 years old
Director
PEPPIATT, Edward Hugh Davidson
Resigned: 21 December 2007
Appointed Date: 01 February 2005
58 years old
Director
REDFERN, Paul Ian
Resigned: 01 April 1997
Appointed Date: 08 April 1994
74 years old
Director
SMITH, Alec Winfield
Resigned: 05 March 1993
88 years old
Director
SPENCELEY, Martin Geoffrey
Resigned: 08 April 1994
80 years old
Director
TASKER, Aubrey
Resigned: 08 April 1994
81 years old
Director
THOMAS, David James
Resigned: 04 November 2016
Appointed Date: 30 November 2015
63 years old
Director
WATTS, Kenneth John
Resigned: 08 April 1994
82 years old

GREEN LOGISTICS LIMITED Events

20 Feb 2017
Appointment of Ms Georgina Garratt as a secretary on 20 February 2017
20 Feb 2017
Termination of appointment of Lyndsay Navid Lane as a secretary on 17 February 2017
13 Nov 2016
Appointment of Mr Simon Gavin Evans as a director on 4 November 2016
13 Nov 2016
Termination of appointment of David James Thomas as a director on 4 November 2016
09 May 2016
Annual return made up to 9 May 2016 with full list of shareholders
Statement of capital on 2016-05-09
  • GBP 100
...
... and 120 more events
27 Oct 1987
Full accounts made up to 30 June 1987
27 Oct 1987
Return made up to 15/10/87; full list of members
13 Nov 1986
Return made up to 10/10/86; full list of members
11 Oct 1986
Full accounts made up to 30 June 1986
13 Mar 1981
Incorporation

Similar Companies

GREEN LOGIC SYSTEMS LIMITED GREEN LOGISTICS (UK) LTD GREEN LOLLY LTD GREEN LONDON CARS LTD GREEN LONDON TRANSPORT LTD GREEN LONGBOW LTD GREEN LOOK LTD