GMVR LIMITED
SUTTON GREEN MOTION LIMITED

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Company number 05797207
Status Active
Incorporation Date 26 April 2006
Company Type Private Limited Company
Address MID - DAY COURT, 20 - 24 BRIGHTON ROAD, SUTTON, SURREY, SM2 5BN
Home Country United Kingdom
Nature of Business 77110 - Renting and leasing of cars and light motor vehicles
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Total exemption small company accounts made up to 30 September 2015; Annual return made up to 26 April 2016 with full list of shareholders Statement of capital on 2016-05-16 GBP 175,000 ; Total exemption small company accounts made up to 30 September 2014. The most likely internet sites of GMVR LIMITED are www.gmvr.co.uk, and www.gmvr.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and six months. Gmvr Limited is a Private Limited Company. The company registration number is 05797207. Gmvr Limited has been working since 26 April 2006. The present status of the company is Active. The registered address of Gmvr Limited is Mid Day Court 20 24 Brighton Road Sutton Surrey Sm2 5bn. . LOWDEN, Richard Alan is a Director of the company. Secretary MCBRIDE, Kim has been resigned. Nominee Secretary CHALFEN SECRETARIES LIMITED has been resigned. Director LLEWELLYN, Rupert David has been resigned. Nominee Director CHALFEN NOMINEES LIMITED has been resigned. The company operates in "Renting and leasing of cars and light motor vehicles".


Current Directors

Director
LOWDEN, Richard Alan
Appointed Date: 26 April 2006
54 years old

Resigned Directors

Secretary
MCBRIDE, Kim
Resigned: 31 December 2009
Appointed Date: 26 April 2006
Nominee Secretary
CHALFEN SECRETARIES LIMITED
Resigned: 26 April 2006
Appointed Date: 26 April 2006
Director
LLEWELLYN, Rupert David
Resigned: 20 September 2010
Appointed Date: 21 October 2009
62 years old
Nominee Director
CHALFEN NOMINEES LIMITED
Resigned: 26 April 2006
Appointed Date: 26 April 2006

GMVR LIMITED Events

23 Jun 2016
Total exemption small company accounts made up to 30 September 2015
16 May 2016
Annual return made up to 26 April 2016 with full list of shareholders
Statement of capital on 2016-05-16
  • GBP 175,000
31 Jul 2015
Total exemption small company accounts made up to 30 September 2014
06 May 2015
Annual return made up to 26 April 2015 with full list of shareholders
Statement of capital on 2015-05-06
  • GBP 175,000
20 Jun 2014
Total exemption small company accounts made up to 30 September 2013
...
... and 38 more events
11 May 2007
New secretary appointed
11 May 2007
Director resigned
11 May 2007
Secretary resigned
26 Jul 2006
Accounting reference date shortened from 30/04/07 to 31/03/07
26 Apr 2006
Incorporation

GMVR LIMITED Charges

29 September 2011
Security assignment of sub-agreements
Delivered: 1 October 2011
Status: Outstanding
Persons entitled: Fga Contracts UK Limited
Description: All right title and interest in, and the full benefit of…
21 October 2009
Deed
Delivered: 24 October 2009
Status: Outstanding
Persons entitled: Woburn Estate Company Limited
Description: The sum of £4,125.00 see image for full details.
25 February 2009
Debenture
Delivered: 26 February 2009
Status: Outstanding
Persons entitled: Triodos Bank Nv
Description: The undertaking and all property and assets present and…

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