Company Information for GREEN LOGISTICS LIMITED
BDO LLP TWO SNOW HILL, SNOW HILL QUEENSWAY, BIRMINGHAM, B4 6GA,
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Company Registration Number
01550916 Private Limited Company
Liquidation |
| Company Name | ||||
|---|---|---|---|---|
| GREEN LOGISTICS LIMITED | ||||
| Legal Registered Office | ||||
| BDO LLP TWO SNOW HILL SNOW HILL QUEENSWAY BIRMINGHAM B4 6GA Other companies in NN5 | ||||
| Previous Names | ||||
|
| Company Number | 01550916 | |
|---|---|---|
| Company ID Number | 01550916 | |
| Date formed | 1981-03-13 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Liquidation | |
| Lastest accounts | 31/12/2017 | |
| Account next due | 30/09/2019 | |
| Latest return | 09/05/2016 | |
| Return next due | 06/06/2017 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2019-05-05 03:00:23 |
| Companies House |
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| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| GREEN LOGISTICS (UK) LTD | C/O NEW WAVE ACCOUNTING UNIT A THE POINT BUSINESS PARK WEAVER ROAD LINCOLN LN6 3QN | Dissolved | Company formed on the 2013-03-18 | |
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GREEN LOGISTICS CORP. | 4809 AVENUE N KINGS BROOKLYN NEW YORK 11234 | Active | Company formed on the 2010-11-18 |
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GREEN LOGISTICS U.S. LLC | 600 THIRD AVENUE 2ND FLOOR NEW YORK NY 10016 | Active | Company formed on the 2014-07-30 |
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Green Logistics LLC | 1600 Broadway Suite 1600 Denver CO 80202 | Delinquent | Company formed on the 2014-10-03 |
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GREEN LOGISTICS LLC | 19505 24TH AVE W #104 LYNNWOOD WA 98036 | Dissolved | Company formed on the 2011-09-22 |
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GREEN LOGISTICS INC. | 480 E MAYNARD AVENUE - COLUMBUS OH 43202 | Active | Company formed on the 2008-01-23 |
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GREEN LOGISTICS CORP | 555. E. SILVERADO UNIT 1033 LAS VEGAS NV 89183 | Dissolved | Company formed on the 2013-06-28 |
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Green Logistics Transportation LLC | 15975 Sequoia Dr Parker CO 80134 | Voluntarily Dissolved | Company formed on the 2016-04-01 |
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GREEN LOGISTICS PTY LTD | VIC 3083 | External administration (in receivership/liquidation | Company formed on the 2009-10-20 |
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GREEN LOGISTICS SERVICES, LLC | 487 DUFFY HILL RD ENOSBURG FALLS VT 05450 | Dissolved | Company formed on the 2012-05-01 |
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GREEN LOGISTICS PTE. LTD. | JURONG WEST STREET 41 Singapore 649412 | Dissolved | Company formed on the 2012-04-12 |
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Green Logistics Limited | Unknown | Company formed on the 2013-06-10 | |
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GREEN LOGISTICS INTERNATIONAL | Delaware | Unknown | |
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Green Logistics, LLC | Delaware | Unknown | |
| GREEN LOGISTICS INC | 115 SHEALEY RD LAKE MARY FL 32746 | Inactive | Company formed on the 2006-01-05 | |
| GREEN LOGISTICS LLC | 1050 Brickell ave MIAMI FL 33131 | Inactive | Company formed on the 2015-07-17 | |
| GREEN LOGISTICS SOLUTIONS INC. | 415 BARCELONA DRIVE ST PETERSBURG FL 33716 | Inactive | Company formed on the 2008-01-03 | |
| GREEN LOGISTICS GROUP LLC | 4160 JULINGTON CREEK ROAD JACKSONVILLE FL 32223 | Inactive | Company formed on the 2011-04-20 | |
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GREEN LOGISTICS SOLUTIONS AS | Tveitervegen 17A KLØFTA 2040 | Active | Company formed on the 2013-09-27 |
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GREEN LOGISTICS AS | Nedre Kalbakkvei 88 OSLO 1081 | Liquidation | Company formed on the 2010-09-24 |
| Officer | Role | Date Appointed |
|---|---|---|
GEORGINA GARRATT |
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SIMON GAVIN EVANS |
||
GEORGINA GARRATT |
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
LYNDSAY GILLIAN NAVID LANE |
Director | ||
LYNDSAY NAVID LANE |
Company Secretary | ||
DAVID JAMES THOMAS |
Director | ||
PATRICK BATAILLARD |
Director | ||
GAULTIER DE LA ROCHEBROCHARD |
Director | ||
DAVID PAUL LYNCH |
Company Secretary | ||
STEPHANE JACQUES ANDRE PHILIPPE LAUGERY |
Director | ||
IAN ANDREW ROSE |
Company Secretary | ||
DAVID PAUL LYNCH |
Company Secretary | ||
DAVID PAUL LYNCH |
Director | ||
EDWARD HUGH DAVIDSON PEPPIATT |
Director | ||
COLIN GEOFFREY MILES |
Director | ||
PETER GRAHAM ASPDEN |
Director | ||
ANDREW GERARD CLARK |
Company Secretary | ||
ANDREW GERARD CLARK |
Director | ||
PAUL IAN REDFERN |
Director | ||
DAVID ROBERT FASKEN |
Director | ||
KENNETH JOHN WATTS |
Company Secretary | ||
RICHARD GEOFFREY HARROW |
Director | ||
MARTIN GEOFFREY SPENCELEY |
Director | ||
AUBREY TASKER |
Director | ||
KENNETH JOHN WATTS |
Director | ||
ALEC WINFIELD SMITH |
Director |
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| TDG LIMITED | Director | 2018-05-29 | CURRENT | 1949-06-14 | Active | |
| XPO LOGISTICS TRUSTEES LIMITED | Director | 2017-03-09 | CURRENT | 2013-05-15 | Active | |
| TDG AVONMOUTH LIMITED | Director | 2016-11-04 | CURRENT | 1974-03-27 | Liquidation | |
| XPO HOLDINGS UK AND IRELAND LIMITED | Director | 2016-11-04 | CURRENT | 1993-06-25 | Active | |
| GXO LOGISTICS UK LIMITED | Director | 2016-11-04 | CURRENT | 1962-02-15 | Active | |
| LAMBDA 2 LIMITED | Director | 2016-11-04 | CURRENT | 1990-01-17 | Liquidation | |
| XPO LOGISTICS LIMITED | Director | 2016-11-04 | CURRENT | 1991-08-28 | Active | |
| LAMBDA 5 LIMITED | Director | 2016-11-04 | CURRENT | 1994-05-16 | Liquidation | |
| CHRISTIAN SALVESEN CENTRAL LIMITED | Director | 2016-11-04 | CURRENT | 1960-01-05 | Active | |
| XPO LOGISTICS GROUP LIMITED | Director | 2016-11-04 | CURRENT | 1977-08-01 | Active | |
| W.H. HOLMES (TRANSPORT) LIMITED | Director | 2016-11-04 | CURRENT | 1965-04-14 | Liquidation | |
| THE SOUTH GEORGIA COMPANY LIMITED | Director | 2016-11-04 | CURRENT | 1976-07-27 | Liquidation | |
| THE NATURAL VEGETABLE COMPANY LIMITED | Director | 2016-11-04 | CURRENT | 1977-07-01 | Liquidation | |
| HARRIS DISTRIBUTION LIMITED | Director | 2016-11-04 | CURRENT | 1962-03-12 | Active | |
| GXO LOGISTICS SERVICES UK LIMITED | Director | 2016-11-04 | CURRENT | 1999-06-02 | Active | |
| XPO LOGISTICS TRUSTEES LIMITED | Director | 2018-05-29 | CURRENT | 2013-05-15 | Active | |
| XPO LOGISTICS GROUP LIMITED | Director | 2018-05-29 | CURRENT | 1977-08-01 | Active | |
| LAMBDA 8 LIMITED | Director | 2018-02-01 | CURRENT | 2012-12-13 | Dissolved 2018-06-12 | |
| XPO INVESTMENT UK LIMITED | Director | 2018-02-01 | CURRENT | 1930-08-23 | Active | |
| SALVESEN LOGISTICS LIMITED | Director | 2018-02-01 | CURRENT | 1938-11-16 | Active | |
| SALVESEN LOGISTICS HOLDINGS LIMITED | Director | 2018-02-01 | CURRENT | 1992-01-10 | Active | |
| XPO HOLDINGS UK AND IRELAND LIMITED | Director | 2018-02-01 | CURRENT | 1993-06-25 | Active | |
| XPO BULK UK LIMITED | Director | 2018-02-01 | CURRENT | 1994-10-06 | Active | |
| XPO TRANSPORT SOLUTIONS UK LIMITED | Director | 2018-02-01 | CURRENT | 2008-07-01 | Active | |
| LAMBDA 2 LIMITED | Director | 2018-02-01 | CURRENT | 1990-01-17 | Liquidation | |
| LAMBDA 9 LIMITED | Director | 2018-02-01 | CURRENT | 1958-03-05 | Liquidation | |
| XPO LOGISTICS LIMITED | Director | 2018-02-01 | CURRENT | 1991-08-28 | Active | |
| LAMBDA 5 LIMITED | Director | 2018-02-01 | CURRENT | 1994-05-16 | Liquidation | |
| TDG (UK) LIMITED | Director | 2018-02-01 | CURRENT | 1954-11-10 | Active | |
| HOPKINSON TRANSPORT (CHESTERFIELD) LIMITED | Director | 2018-02-01 | CURRENT | 1987-05-11 | Active | |
| XPO GLOBAL FORWARDING UK LIMITED | Director | 2018-02-01 | CURRENT | 1981-08-17 | Active | |
| TDG LIMITED | Director | 2018-02-01 | CURRENT | 1949-06-14 | Active | |
| THE NATURAL VEGETABLE COMPANY LIMITED | Director | 2018-02-01 | CURRENT | 1977-07-01 | Liquidation | |
| HARRIS DISTRIBUTION LIMITED | Director | 2018-02-01 | CURRENT | 1962-03-12 | Active | |
| XPO MAINTENANCE UK LIMITED | Director | 2018-02-01 | CURRENT | 2008-07-01 | Active |
| Date | Document Type | Document Description |
|---|---|---|
| LIQ13 | Voluntary liquidation. Notice of members return of final meeting | |
| 600 | Appointment of a voluntary liquidator | |
| LRESSP | Resolutions passed:
| |
| LIQ01 | Voluntary liquidation declaration of solvency | |
| AD01 | REGISTERED OFFICE CHANGED ON 17/04/19 FROM Xpo House Lodge Way New Duston Northampton NN5 7SL United Kingdom | |
| TM02 | Termination of appointment of Georgina Garratt on 2019-03-21 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 09/05/18, WITH NO UPDATES | |
| RES01 | ADOPT ARTICLES 12/03/18 | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
| AP01 | DIRECTOR APPOINTED MS GEORGINA GARRATT | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR LYNDSAY GILLIAN NAVID LANE | |
| LATEST SOC | 09/05/17 STATEMENT OF CAPITAL;GBP 100 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 09/05/17, WITH UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
| AP03 | Appointment of Ms Georgina Garratt as company secretary on 2017-02-20 | |
| TM02 | Termination of appointment of Lyndsay Navid Lane on 2017-02-17 | |
| AP01 | DIRECTOR APPOINTED MR SIMON GAVIN EVANS | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID JAMES THOMAS | |
| LATEST SOC | 09/05/16 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 09/05/16 ANNUAL RETURN FULL LIST | |
| CH03 | SECRETARY'S DETAILS CHNAGED FOR LYNDSAY NAVID LANE on 2016-05-08 | |
| CH01 | Director's details changed for Ms Lyndsay Gillian Navid Lane on 2016-05-09 | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
| AP01 | DIRECTOR APPOINTED MR DAVID JAMES THOMAS | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PATRICK BATAILLARD | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR GAULTIER DE LA ROCHEBROCHARD | |
| AD01 | REGISTERED OFFICE CHANGED ON 26/06/15 FROM Norbert Dentressangle House Lodge Way New Duston Northampton Northamptonshire NN5 7SL | |
| LATEST SOC | 10/05/15 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 09/05/15 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 | |
| LATEST SOC | 09/05/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 09/05/14 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | |
| AR01 | 09/05/13 FULL LIST | |
| AP01 | DIRECTOR APPOINTED MS LYNDSAY GILLIAN NAVID LANE | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | |
| CC04 | STATEMENT OF COMPANY'S OBJECTS | |
| MEM/ARTS | ARTICLES OF ASSOCIATION | |
| RES15 | CHANGE OF NAME 11/10/2012 | |
| CERTNM | COMPANY NAME CHANGED THE SOUTH GEORGIA COMPANY LIMITED CERTIFICATE ISSUED ON 18/10/12 | |
| CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
| AR01 | 09/05/12 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GAULTIER MARIE ALAIN XAVIER DE LA ROCHEBROCHARD D'AUZAY / 05/04/2012 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | |
| AR01 | 25/10/11 FULL LIST | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY DAVID LYNCH | |
| AP03 | SECRETARY APPOINTED LYNDSAY NAVID LANE | |
| AP01 | DIRECTOR APPOINTED GAULTIER DE LA ROCHEBROCHARD | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHANE LAUGERY | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
| AR01 | 25/10/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICK BATAILLARD / 10/08/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICK BATAILLARD / 04/01/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHANE JACQUES ANDRE PHILIPPE LAUGERY / 07/07/2010 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / DAVID PAUL LYNCH / 11/02/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHANE JACQUES ANDRE PHILIPPE LAUGERY / 11/02/2010 | |
| AR01 | 25/10/09 FULL LIST | |
| 288c | SECRETARY'S CHANGE OF PARTICULARS / DAVID LYNCH / 11/09/2009 | |
| 288b | APPOINTMENT TERMINATED SECRETARY IAN ROSE | |
| 288a | SECRETARY APPOINTED DAVID PAUL LYNCH | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
| 363a | RETURN MADE UP TO 25/10/08; FULL LIST OF MEMBERS | |
| 353 | LOCATION OF REGISTER OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
| 287 | REGISTERED OFFICE CHANGED ON 15/04/2008 FROM SALVESEN HOUSE LODGE WAY NEW DUSTON NORTHAMPTONSHIRE NN5 7SL | |
| 288a | SECRETARY APPOINTED IAN ANDREW ROSE | |
| 288b | APPOINTMENT TERMINATED SECRETARY DAVID LYNCH | |
| CERTNM | COMPANY NAME CHANGED TENDAFROST FROZEN FOODS LIMITED CERTIFICATE ISSUED ON 12/02/08 | |
| 225 | ACC. REF. DATE SHORTENED FROM 31/03/08 TO 31/12/07 | |
| 288b | DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363a | RETURN MADE UP TO 25/10/07; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 | |
| 288b | DIRECTOR RESIGNED | |
| 363a | RETURN MADE UP TO 25/10/06; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 | |
| 363a | RETURN MADE UP TO 25/10/05; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| AAMD | AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 25/10/04; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 | |
| 363s | RETURN MADE UP TO 25/10/03; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 | |
| 288b | DIRECTOR RESIGNED | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 25/10/02; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/02 | |
| 287 | REGISTERED OFFICE CHANGED ON 29/11/01 FROM: SHREWSBURY AVENUE WOODSTON INDUSTRIAL ESTATE PETERBOROUGH LINCOLNSHIRE PE2 7LB |
| Notice of | 2019-05-03 |
| Resolution | 2019-04-04 |
| Appointmen | 2019-04-04 |
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
| Average | Max | |
| MortgagesNumMortCharges | 0.47 | 98 |
| MortgagesNumMortOutstanding | 0.21 | 98 |
| MortgagesNumMortPartSatisfied | 0.00 | 30 |
| MortgagesNumMortSatisfied | 0.27 | 95 |
| MortgagesNumMortCharges | 0.56 | 98 |
| MortgagesNumMortOutstanding | 0.21 | 95 |
| MortgagesNumMortPartSatisfied | 0.00 | 3 |
| MortgagesNumMortSatisfied | 0.35 | 98 |
| MortgagesNumMortCharges | 0.57 | 99 |
| MortgagesNumMortOutstanding | 0.21 | 98 |
| MortgagesNumMortPartSatisfied | 0.00 | 4 |
| MortgagesNumMortSatisfied | 0.36 | 98 |
| MortgagesNumMortCharges | 0.57 | 99 |
| MortgagesNumMortOutstanding | 0.21 | 98 |
| MortgagesNumMortPartSatisfied | 0.00 | 4 |
| MortgagesNumMortSatisfied | 0.36 | 98 |
| MortgagesNumMortCharges | 0.57 | 99 |
| MortgagesNumMortOutstanding | 0.21 | 98 |
| MortgagesNumMortPartSatisfied | 0.00 | 4 |
| MortgagesNumMortSatisfied | 0.37 | 98 |
| MortgagesNumMortCharges | 0.57 | 99 |
| MortgagesNumMortOutstanding | 0.21 | 98 |
| MortgagesNumMortPartSatisfied | 0.00 | 4 |
| MortgagesNumMortSatisfied | 0.37 | 98 |
| MortgagesNumMortCharges | 0.57 | 99 |
| MortgagesNumMortOutstanding | 0.21 | 98 |
| MortgagesNumMortPartSatisfied | 0.00 | 4 |
| MortgagesNumMortSatisfied | 0.37 | 98 |
| MortgagesNumMortCharges | 0.58 | 99 |
| MortgagesNumMortOutstanding | 0.20 | 98 |
| MortgagesNumMortPartSatisfied | 0.00 | 4 |
| MortgagesNumMortSatisfied | 0.37 | 98 |
This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on GREEN LOGISTICS LIMITED
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as GREEN LOGISTICS LIMITED are:
| Initiating party | Event Type | Notice of | |
|---|---|---|---|
| Defending party | GREEN LOGISTICS LIMITED | Event Date | 2019-05-03 |
| Initiating party | Event Type | Resolution | |
| Defending party | GREEN LOGISTICS LIMITED | Event Date | 2019-04-04 |
| Initiating party | Event Type | Appointmen | |
| Defending party | GREEN LOGISTICS LIMITED | Event Date | 2019-04-04 |
| Company Number: 01550916 Name of Company: GREEN LOGISTICS LIMITED Nature of Business: Dormant Type of Liquidation: Members' Voluntary Liquidation Registered office: XPO House, Lodge Way, New Duston, N… | |||
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |