Active
Company Information for GREEN MOTION INTERNATIONAL LIMITED
9 CHEAM ROAD, EPSOM, KT17 1SP,
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Company Registration Number
06657093
Private Limited Company
Active |
Company Name | ||
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GREEN MOTION INTERNATIONAL LIMITED | ||
Legal Registered Office | ||
9 CHEAM ROAD EPSOM KT17 1SP Other companies in SM2 | ||
Previous Names | ||
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Company Number | 06657093 | |
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Company ID Number | 06657093 | |
Date formed | 2008-07-28 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 28/07/2015 | |
Return next due | 25/08/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2023-09-05 14:55:43 |
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Registered address | Last known status | Formation date | ||
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GREEN MOTION INTERNATIONAL LIMITED | Unknown | Company formed on the 2016-04-19 |
Officer | Role | Date Appointed |
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RICHARD ALAN LOWDEN |
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RICHARD ALAN LOWDEN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CHALFEN SECRETARIES LIMITED |
Company Secretary | ||
CHALFEN NOMINEES LIMITED |
Director | ||
JOHN GARDNER PURDON |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
LO CO2 VEHICLE RENTAL LTD | Company Secretary | 2008-07-28 | CURRENT | 2008-07-28 | Active | |
GREEN MOTION USA LIMITED | Company Secretary | 2008-07-28 | CURRENT | 2008-07-28 | Active | |
LO CO MOTION CAR AND VAN HIRE LTD | Company Secretary | 2008-07-25 | CURRENT | 2008-07-25 | Active | |
LOW CO2 VEHICLE RENTAL LIMITED | Director | 2012-08-01 | CURRENT | 2012-08-01 | Active | |
LO CO2 VEHICLE RENTAL LTD | Director | 2008-07-28 | CURRENT | 2008-07-28 | Active | |
GREEN MOTION USA LIMITED | Director | 2008-07-28 | CURRENT | 2008-07-28 | Active | |
LO CO MOTION CAR AND VAN HIRE LTD | Director | 2008-07-25 | CURRENT | 2008-07-25 | Active | |
GREEN MOTION VEHICLE RENTAL LIMITED | Director | 2007-09-04 | CURRENT | 2007-09-04 | Active | |
GMVR LIMITED | Director | 2006-04-26 | CURRENT | 2006-04-26 | Active | |
GREEN MOTION LEASING LIMITED | Director | 2006-04-26 | CURRENT | 2006-04-26 | Active |
Date | Document Type | Document Description |
---|---|---|
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 21/07/23, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/07/22, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/07/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/07/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/07/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/07/18, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 10/07/18 FROM Mid-Day Court 20-24 Brighton Road Sutton Surrey SM2 5BN | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/07/17, WITH NO UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 16/08/16 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/07/16, WITH UPDATES | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 07/09/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 28/07/15 ANNUAL RETURN FULL LIST | |
LATEST SOC | 28/08/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 28/07/14 ANNUAL RETURN FULL LIST | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 066570930001 | |
AR01 | 28/07/13 ANNUAL RETURN FULL LIST | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH01 | Director's details changed for Mr Richard Alan Lowden on 2013-08-16 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR RICHARD ALAN LOWDEN on 2013-01-01 | |
AA01 | Current accounting period extended from 31/07/12 TO 31/12/12 | |
RES15 | CHANGE OF NAME 20/09/2012 | |
CERTNM | Company name changed low CO2 vehicle rental LTD\certificate issued on 11/10/12 | |
RES15 | CHANGE OF COMPANY NAME 27/05/22 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AR01 | 28/07/12 ANNUAL RETURN FULL LIST | |
RES01 | ADOPT ARTICLES 30/08/2012 | |
RES10 | Resolutions passed:
| |
SH01 | 30/08/12 STATEMENT OF CAPITAL GBP 1000 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/11 | |
AR01 | 28/07/11 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/10 | |
AR01 | 28/07/10 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09 | |
363a | RETURN MADE UP TO 28/07/09; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 28/08/2009 FROM MID-DAY COURT 20-24 BRIGHTON ROAD SUTTON SURREY SM2 5BN | |
287 | REGISTERED OFFICE CHANGED ON 28/08/2009 FROM UNIT 3 40 KIMPTON ROAD SUTTON SURREY SM3 9QP | |
288b | APPOINTMENT TERMINATED DIRECTOR JOHN PURDON | |
288a | SECRETARY APPOINTED RICHARD LOWDEN | |
288a | DIRECTOR APPOINTED RICHARD LOWDEN | |
288b | APPOINTMENT TERMINATED SECRETARY CHALFEN SECRETARIES LIMITED | |
288b | APPOINTMENT TERMINATED DIRECTOR CHALFEN NOMINEES LIMITED | |
288a | DIRECTOR APPOINTED MR JOHN PURDON | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | ANTHONY JAMES PATRICK HOOPER |
Creditors Due Within One Year | 2011-08-01 | £ 141,322 |
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Creditors and other liabilities
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on GREEN MOTION INTERNATIONAL LIMITED
Called Up Share Capital | 2011-08-01 | £ 1,000 |
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Cash Bank In Hand | 2011-08-01 | £ 3,185 |
Current Assets | 2011-08-01 | £ 94,566 |
Debtors | 2011-08-01 | £ 91,381 |
Fixed Assets | 2011-08-01 | £ 53,493 |
Shareholder Funds | 2011-08-01 | £ 6,737 |
Tangible Fixed Assets | 2011-08-01 | £ 7,875 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (77110 - Renting and leasing of cars and light motor vehicles) as GREEN MOTION INTERNATIONAL LIMITED are:
SERCO PUBLIC SERVICES LIMITED | £ 9,957,398 |
APOLLO MAINTAIN LIMITED | £ 8,090,732 |
CHARTWELLS LIMITED | £ 4,475,978 |
DHAND HATCHARD DAVIES LIMITED | £ 2,559,192 |
BRITISH GAS ENERGY PROCUREMENT LIMITED | £ 2,192,685 |
CONNEXIONS WEST OF ENGLAND LIMITED | £ 2,051,292 |
BLUE MENU LIMITED | £ 1,957,210 |
HAYS PERSONNEL SERVICES LIMITED | £ 1,393,139 |
KIER SOUTHERN LIMITED | £ 1,191,889 |
DISSOLVEIT LIMITED | £ 1,172,991 |
O2 (UK) LIMITED | £ 119,409,011 |
TARMAC LIMITED | £ 100,830,460 |
MILLBROOK FURNISHING INDUSTRIES LTD | £ 62,654,239 |
APOLLO MAINTAIN LIMITED | £ 43,426,450 |
GB OILS LIMITED | £ 40,294,510 |
NEWCO FIVE LIMITED | £ 38,881,458 |
CARLTON FUELS LIMITED | £ 37,946,531 |
NATIONWIDE WINDOWS (UK) LIMITED | £ 34,322,778 |
MODUS FM LIMITED | £ 34,235,445 |
VODAFONE CORPORATE LIMITED | £ 34,032,189 |
O2 (UK) LIMITED | £ 119,409,011 |
TARMAC LIMITED | £ 100,830,460 |
MILLBROOK FURNISHING INDUSTRIES LTD | £ 62,654,239 |
APOLLO MAINTAIN LIMITED | £ 43,426,450 |
GB OILS LIMITED | £ 40,294,510 |
NEWCO FIVE LIMITED | £ 38,881,458 |
CARLTON FUELS LIMITED | £ 37,946,531 |
NATIONWIDE WINDOWS (UK) LIMITED | £ 34,322,778 |
MODUS FM LIMITED | £ 34,235,445 |
VODAFONE CORPORATE LIMITED | £ 34,032,189 |
O2 (UK) LIMITED | £ 119,409,011 |
TARMAC LIMITED | £ 100,830,460 |
MILLBROOK FURNISHING INDUSTRIES LTD | £ 62,654,239 |
APOLLO MAINTAIN LIMITED | £ 43,426,450 |
GB OILS LIMITED | £ 40,294,510 |
NEWCO FIVE LIMITED | £ 38,881,458 |
CARLTON FUELS LIMITED | £ 37,946,531 |
NATIONWIDE WINDOWS (UK) LIMITED | £ 34,322,778 |
MODUS FM LIMITED | £ 34,235,445 |
VODAFONE CORPORATE LIMITED | £ 34,032,189 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |