GREEN MOTION USA LIMITED
SUTTON LO CO2 MOTION VEHICLE RENTAL LTD

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Company number 06657016
Status Active
Incorporation Date 28 July 2008
Company Type Private Limited Company
Address MID - DAY COURT, 20 - 24 BRIGHTON ROAD, SUTTON, SURREY, SM2 5BN
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Confirmation statement made on 28 July 2016 with updates; Accounts for a dormant company made up to 31 July 2015; Company name changed lo CO2 motion vehicle rental LTD\certificate issued on 30/11/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-11-24 . The most likely internet sites of GREEN MOTION USA LIMITED are www.greenmotionusa.co.uk, and www.green-motion-usa.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and three months. Green Motion Usa Limited is a Private Limited Company. The company registration number is 06657016. Green Motion Usa Limited has been working since 28 July 2008. The present status of the company is Active. The registered address of Green Motion Usa Limited is Mid Day Court 20 24 Brighton Road Sutton Surrey Sm2 5bn. The cash in hand is £0k. It is £0k against last year. . LOWDEN, Richard Alan is a Secretary of the company. LOWDEN, Richard Alan is a Director of the company. Secretary CHALFEN SECRETARIES LIMITED has been resigned. Director PURDON, John Gardner has been resigned. Director CHALFEN NOMINEES LIMITED has been resigned. The company operates in "Dormant Company".


green motion usa Key Finiance

LIABILITIES n/a
CASH £0k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
LOWDEN, Richard Alan
Appointed Date: 28 July 2008
Director
LOWDEN, Richard Alan
Appointed Date: 28 July 2008
54 years old

Resigned Directors

Secretary
CHALFEN SECRETARIES LIMITED
Resigned: 28 July 2008
Appointed Date: 28 July 2008
Director
PURDON, John Gardner
Resigned: 28 July 2008
Appointed Date: 28 July 2008
59 years old
Director
CHALFEN NOMINEES LIMITED
Resigned: 28 July 2008
Appointed Date: 28 July 2008

Persons With Significant Control

Mr Chay Richard David Lowden
Notified on: 6 April 2016
30 years old
Nature of control: Ownership of shares – 75% or more as a member of a firm

GREEN MOTION USA LIMITED Events

18 Aug 2016
Confirmation statement made on 28 July 2016 with updates
12 Apr 2016
Accounts for a dormant company made up to 31 July 2015
30 Nov 2015
Company name changed lo CO2 motion vehicle rental LTD\certificate issued on 30/11/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-11-24
27 Nov 2015
Statement of capital following an allotment of shares on 24 November 2015
  • GBP 100
07 Sep 2015
Annual return made up to 28 July 2015 with full list of shareholders
Statement of capital on 2015-09-07
  • GBP 1
...
... and 17 more events
30 Apr 2009
Appointment terminated director john purdon
30 Apr 2009
Appointment terminated director chalfen nominees LIMITED
30 Apr 2009
Appointment terminated secretary chalfen secretaries LIMITED
29 Sep 2008
Director appointed mr john purdon
28 Jul 2008
Incorporation

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