Company number 09979867
Status Active
Incorporation Date 1 February 2016
Company Type Private Limited Company
Address BASEMENT FLAT, 13 LENNOX GARDENS, LONDON, ENGLAND, UNITED KINGDOM, SW1X 0DB
Home Country United Kingdom
Nature of Business 77110 - Renting and leasing of cars and light motor vehicles
Phone, email, etc
Since the company registration eight events have happened. The last three records are Confirmation statement made on 21 February 2017 with updates; Confirmation statement made on 20 February 2017 with updates; Statement of capital following an allotment of shares on 17 February 2017
GBP 100
. The most likely internet sites of THEGREENCAB LIMITED are www.thegreencab.co.uk, and www.thegreencab.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and ten months. The distance to to Brondesbury Park Rail Station is 3.7 miles; to Barnes Bridge Rail Station is 4.2 miles; to Brentford Rail Station is 6.3 miles; to Beckenham Hill Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Thegreencab Limited is a Private Limited Company.
The company registration number is 09979867. Thegreencab Limited has been working since 01 February 2016.
The present status of the company is Active. The registered address of Thegreencab Limited is Basement Flat 13 Lennox Gardens London England United Kingdom Sw1x 0db. . FRIGO, Giulio is a Director of the company. Secretary FRIGO, Giulio has been resigned. Director FRIGO, Franco has been resigned. The company operates in "Renting and leasing of cars and light motor vehicles".
Current Directors
Resigned Directors
Secretary
FRIGO, Giulio
Resigned: 02 March 2016
Appointed Date: 02 March 2016
Director
FRIGO, Franco
Resigned: 01 March 2016
Appointed Date: 01 February 2016
86 years old
Persons With Significant Control
Mr Giulio Frigo
Notified on: 17 February 2017
58 years old
Nature of control: Ownership of shares – 75% or more
Mr Giulio Frigo
Notified on: 17 February 2017
58 years old
Nature of control: Ownership of shares – 75% or more
Mr Franco Frigo
Notified on: 6 April 2016
86 years old
Nature of control: Ownership of shares – 75% or more
THEGREENCAB LIMITED Events
22 Feb 2017
Confirmation statement made on 21 February 2017 with updates
21 Feb 2017
Confirmation statement made on 20 February 2017 with updates
20 Feb 2017
Statement of capital following an allotment of shares on 17 February 2017
19 Feb 2017
Confirmation statement made on 31 January 2017 with updates
30 Mar 2016
Termination of appointment of Giulio Frigo as a secretary on 2 March 2016
18 Mar 2016
Termination of appointment of Franco Frigo as a director on 1 March 2016
04 Mar 2016
Appointment of Mr Giulio Frigo as a secretary on 2 March 2016
01 Feb 2016
Incorporation
Statement of capital on 2016-02-01
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MODEL ARTICLES ‐
Model articles adopted