GREENPOWERMONITOR LIMITED
MORDEN

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Company number 08667439
Status Active
Incorporation Date 29 August 2013
Company Type Private Limited Company
Address 256 MARTIN WAY, MARTIN WAY, MORDEN, SURREY, SM4 4AW
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Confirmation statement made on 29 August 2016 with updates; Termination of appointment of Juan-Carlos Arevalo Hernandez as a director on 7 July 2016; Appointment of Jason Smerdon as a director on 7 July 2016. The most likely internet sites of GREENPOWERMONITOR LIMITED are www.greenpowermonitor.co.uk, and www.greenpowermonitor.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and four months. Greenpowermonitor Limited is a Private Limited Company. The company registration number is 08667439. Greenpowermonitor Limited has been working since 29 August 2013. The present status of the company is Active. The registered address of Greenpowermonitor Limited is 256 Martin Way Martin Way Morden Surrey Sm4 4aw. . SMERDON, Jason Cosmo is a Director of the company. VAMADEVAN, Pradeep is a Director of the company. Director ARNOT, Gregor has been resigned. Director CARULLA, Federico Bernades has been resigned. Director HERNANDEZ, Juan-Carlos Arevalo has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Director
SMERDON, Jason Cosmo
Appointed Date: 07 July 2016
59 years old

Director
VAMADEVAN, Pradeep
Appointed Date: 07 July 2016
58 years old

Resigned Directors

Director
ARNOT, Gregor
Resigned: 31 March 2014
Appointed Date: 29 August 2013
61 years old

Director
CARULLA, Federico Bernades
Resigned: 07 July 2016
Appointed Date: 15 October 2013
53 years old

Director
HERNANDEZ, Juan-Carlos Arevalo
Resigned: 07 July 2016
Appointed Date: 15 October 2013
49 years old

Persons With Significant Control

Greenpowermonitor Sistemas De Motorizacion
Notified on: 29 August 2016
Nature of control: Ownership of shares – 75% or more as a member of a firm

GREENPOWERMONITOR LIMITED Events

09 Sep 2016
Confirmation statement made on 29 August 2016 with updates
25 Aug 2016
Termination of appointment of Juan-Carlos Arevalo Hernandez as a director on 7 July 2016
24 Aug 2016
Appointment of Jason Smerdon as a director on 7 July 2016
24 Aug 2016
Termination of appointment of Federico Bernades Carulla as a director on 7 July 2016
24 Aug 2016
Appointment of Mr Pradeep Vamadevan as a director on 7 July 2016
...
... and 6 more events
03 Sep 2014
Termination of appointment of Gregor Arnot as a director on 31 March 2014
31 Oct 2013
Current accounting period shortened from 31 August 2014 to 31 December 2013
15 Oct 2013
Appointment of Mr Federico Bernades Carulla as a director
15 Oct 2013
Appointment of Mr Juan-Carlos Arevalo Hernandez as a director
29 Aug 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted