GREENCARRIER FREIGHT SERVICES (UK) LIMITED

Profile GREENCARRIER FREIGHT SERVICES (UK) LIMITED

Actual on 01.04.2021
Company name
GREENCARRIER FREIGHT SERVICES (UK) LIMITED
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Company number
01488473
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 31 March 1980
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Accounts

Actual

First accounts made up to 31.12.2020 due by 30.09.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Thursday, 28 October 2021 due by Thursday, 11 November 2021

Last statement dated Wednesday, 28 October 2020

Nature of business (SIC)
52290 - Other transportation support activities
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Registered office address
10 CLIFF ROAD, IPSWICH, SUFFOLK, IP3 0AY
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PSC and Officers GREENCARRIER FREIGHT SERVICES (UK) LIMITED

Officers

(as of 19.09.2020)

BJORK, Nils Stefan
Status: Active
Appointed on: Friday, 18 March 2016
Correspondence address: 10 Cliff Road, Ipswich, Suffolk, IP3 0AY
Nationality: Swedish
Date of birth: November 1955
Role: Director
Occupation: Director
Country of residence: Sweden
HUNT, Christopher
Status: Active
Appointed on: Wednesday, 01 April 2015
Correspondence address: 10 Cliff Road, Ipswich, Suffolk, IP3 0AY
Role: Secretary
HUNT, Christopher
Status: Active
Appointed on: Wednesday, 01 April 2015
Correspondence address: 10 Cliff Road, Ipswich, Suffolk, IP3 0AY
Nationality: British
Date of birth: September 1966
Role: Director
Occupation: Director
Country of residence: United Kingdom
JOHANSSON, Bengt Svante Henrik
Status: Active
Appointed on: Thursday, 30 June 2011
Correspondence address: 10 Cliff Road, Ipswich, Suffolk, IP3 0AY
Nationality: Swedish
Date of birth: March 1964
Role: Director
Occupation: Director
Country of residence: Sweden
NEVHAGEN, Ulf Peter Kristian
Status: Not active
Appointed on: Thursday, 30 June 2011
Resigned on: Friday, 18 March 2016
Correspondence address: 10 Cliff Road, Ipswich, Suffolk, IP3 0AY
Nationality: Swedish
Date of birth: July 1959
Role: Director
Occupation: Director
Country of residence: Sweden
GAUNT, Robert John
Status: Not active
Resigned on: Thursday, 30 June 2011
Correspondence address: 26 Lattice Avenue, Ipswich, Suffolk, IP4 5LJ
Nationality: British
Date of birth: August 1955
Role: Director
Occupation: Shipping Manager
Country of residence: United Kingdom
MELSA, Gary Michael
Status: Not active
Resigned on: Thursday, 30 June 2011
Correspondence address: 41 Larkhill Rise, Rushmere St. Andrew, Ipswich, Suffolk, IP4 5WA
Role: Secretary
MELSA, Gary Michael
Status: Not active
Resigned on: Thursday, 30 June 2011
Correspondence address: 41 Larkhill Rise, Rushmere St. Andrew, Ipswich, Suffolk, IP4 5WA
Nationality: British
Date of birth: May 1956
Role: Director
Occupation: Shipping Manager
Country of residence: United Kingdom
MERRITT, Mark Steven
Status: Not active
Resigned on: Thursday, 30 June 2011
Correspondence address: 8 Hollybush Drive, Felixstowe, Suffolk, IP11 9TP
Nationality: British
Date of birth: December 1955
Role: Director
Occupation: Shipping Manager
Country of residence: United Kingdom
WAUGH, David William
Status: Not active
Resigned on: Thursday, 30 June 2011
Correspondence address: 53 Lattice Avenue, Ipswich, Suffolk, IP4 5LL
Nationality: British
Date of birth: March 1956
Role: Director
Occupation: Shipping/Sales Manager
Country of residence: United Kingdom
GAUNT, Robert John
Status: Not active
Appointed on: Friday, 01 July 2011
Resigned on: Wednesday, 01 April 2015
Correspondence address: 10 Cliff Road, Ipswich, Suffolk, IP3 0AY
Role: Secretary
GAUNT, Robert John
Status: Not active
Appointed on: Friday, 01 July 2011
Resigned on: Wednesday, 01 April 2015
Correspondence address: 10 Cliff Road, Ipswich, Suffolk, IP3 0AY
Nationality: British
Date of birth: August 1955
Role: Director
Occupation: Shipping Manager
Country of residence: United Kingdom
EKLUND, Bjorn Ingemar
Status: Not active
Appointed on: Thursday, 30 June 2011
Resigned on: Wednesday, 31 May 2017
Correspondence address: 10 Cliff Road, Ipswich, Suffolk, IP3 0AY
Nationality: Swedish
Date of birth: September 1962
Role: Director
Occupation: Director
Country of residence: Sweden
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Person with significant control

(as of 01.04.2021)

Mr Nils Stefan Bjork
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Suffolk
Nationality: Swedish
Date of birth: November 1955
Legal form: Individual Person With Significant Control
Country of residence: Sweden
Nature of control:

Ownership Of Shares 50 To 75 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors

Significant Influence Or Control

Mr Nils Stefan Bjork
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Suffolk
Nationality: Swedish
Date of birth: November 1955
Legal form: Individual Person With Significant Control
Country of residence: Sweden
Nature of control:

Ownership Of Shares 50 To 75 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors

Mr Nils Stefan Bjork
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: Suffolk
Nationality: Swedish
Date of birth: November 1955
Legal form: Individual Person With Significant Control
Country of residence: Sweden
Nature of control:

Ownership Of Shares 50 To 75 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors

Significant Influence Or Control

Mr Bjorn Eklund
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: Suffolk
Nationality: Swedish
Date of birth: September 1962
Legal form: Individual Person With Significant Control
Country of residence: Sweden
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Significant Influence Or Control

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