Green Motion International Limited

Company Name	Green Motion International Limited
Director	Richard Alan Lowden
Company Status	Active
Company Number	06657093
Category	Private Limited Company
Incorporation Date	28 July 2008(15 years, 8 months ago)
Previous Name	Low Co2 Vehicle Rental Ltd

Business Activity

Section N	Administrative and support service activities
SIC 7110	Renting of automobiles
SIC 77110	Renting and leasing of cars and light motor vehicles

Directors

Director Name	Mr Richard Alan Lowden
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	28 July 2008(same day as company formation)
Role	Businessman
Country of Residence	England
Correspondence Address	9 Cheam Road Epsom KT17 1SP

Secretary Name	Mr Richard Alan Lowden
Nationality	British
Status	Current
Appointed	28 July 2008(same day as company formation)
Role	Businessman
Country of Residence	United Kingdom
Correspondence Address	9 Cheam Road Epsom KT17 1SP

Director Name	Mr John Gardner Purdon
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	28 July 2008(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 47, 14 Evan Cook Close London SE15 2HN

Director Name	Chalfen Nominees Limited (Corporation)
Status	Resigned
Appointed	28 July 2008(same day as company formation)
Correspondence Address	2nd Floor 93a Rivington Street London EC2A 3AY

Secretary Name	Chalfen Secretaries Limited (Corporation)
Status	Resigned
Appointed	28 July 2008(same day as company formation)
Correspondence Address	2nd Floor 93a Rivington Street London EC2A 3AY

Contact

Website	www.greenmotionme.com
Telephone	020 71864000
Telephone region	London

Location

Registered Address	9 Cheam Road Epsom KT17 1SP
Region	South East
Constituency	Epsom and Ewell
County	Surrey
Ward	Ewell
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Shareholders

880 at £1	Richard Lowden 88.00% Ordinary
120 at £1	Vehicle Car LTD 12.00% Ordinary

Financials

Year	2014
Net Worth	£11,422
Current Liabilities	£27,874

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	21 July 2023 (9 months ago)
Next Return Due	4 August 2024 (3 months, 2 weeks from now)

Charges

22 November 2013	Delivered on: 13 December 2013 Persons entitled: Anthony James Patrick Hooper Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding

Filing History

25 September 2020	Accounts for a dormant company made up to 31 December 2019 (2 pages)
5 August 2020	Confirmation statement made on 28 July 2020 with no updates (3 pages)
24 September 2019	Accounts for a dormant company made up to 31 December 2018 (2 pages)
7 August 2019	Confirmation statement made on 28 July 2019 with no updates (3 pages)
24 September 2018	Accounts for a dormant company made up to 31 December 2017 (2 pages)
3 August 2018	Confirmation statement made on 28 July 2018 with no updates (3 pages)
10 July 2018	Registered office address changed from Mid-Day Court 20-24 Brighton Road Sutton Surrey SM2 5BN to 9 Cheam Road Epsom KT17 1SP on 10 July 2018 (1 page)
3 October 2017	Micro company accounts made up to 31 December 2016 (4 pages)
3 October 2017	Micro company accounts made up to 31 December 2016 (4 pages)
23 August 2017	Confirmation statement made on 28 July 2017 with no updates (3 pages)
23 August 2017	Confirmation statement made on 28 July 2017 with no updates (3 pages)
29 September 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
29 September 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
16 August 2016	Confirmation statement made on 28 July 2016 with updates (5 pages)
16 August 2016	Confirmation statement made on 28 July 2016 with updates (5 pages)
22 September 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
22 September 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
7 September 2015	Annual return made up to 28 July 2015 with a full list of shareholders Statement of capital on 2015-09-07 GBP 1,000 (3 pages)
7 September 2015	Annual return made up to 28 July 2015 with a full list of shareholders Statement of capital on 2015-09-07 GBP 1,000 (3 pages)
28 August 2014	Annual return made up to 28 July 2014 with a full list of shareholders Statement of capital on 2014-08-28 GBP 1,000 (3 pages)
28 August 2014	Annual return made up to 28 July 2014 with a full list of shareholders Statement of capital on 2014-08-28 GBP 1,000 (3 pages)
13 August 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
13 August 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
13 December 2013	Registration of charge 066570930001 (19 pages)
13 December 2013	Registration of charge 066570930001 (19 pages)
18 October 2013	Annual return made up to 28 July 2013 with a full list of shareholders Statement of capital on 2013-10-18 GBP 1,000 (3 pages)
18 October 2013	Annual return made up to 28 July 2013 with a full list of shareholders Statement of capital on 2013-10-18 GBP 1,000 (3 pages)
27 September 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
27 September 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
16 August 2013	Secretary's details changed for Mr Richard Alan Lowden on 1 January 2013 (1 page)
16 August 2013	Director's details changed for Mr Richard Alan Lowden on 16 August 2013 (2 pages)
16 August 2013	Secretary's details changed for Mr Richard Alan Lowden on 1 January 2013 (1 page)
16 August 2013	Secretary's details changed for Mr Richard Alan Lowden on 1 January 2013 (1 page)
16 August 2013	Director's details changed for Mr Richard Alan Lowden on 16 August 2013 (2 pages)
12 December 2012	Current accounting period extended from 31 July 2012 to 31 December 2012 (1 page)
12 December 2012	Current accounting period extended from 31 July 2012 to 31 December 2012 (1 page)
11 October 2012	Company name changed low CO2 vehicle rental LTD\certificate issued on 11/10/12 RES15 ‐ Change company name resolution on 2012-09-20 (3 pages)
11 October 2012	Company name changed low CO2 vehicle rental LTD\certificate issued on 11/10/12 RES15 ‐ Change company name resolution on 2012-09-20 (3 pages)
3 October 2012	Resolutions RES15 ‐ Change company name resolution on 2012-09-20 (2 pages)
3 October 2012	Resolutions RES15 ‐ Change company name resolution on 2012-09-20 (2 pages)
3 October 2012	Change of name notice (2 pages)
3 October 2012	Change of name notice (2 pages)
11 September 2012	Statement of capital following an allotment of shares on 30 August 2012 GBP 1,000 (4 pages)
11 September 2012	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights (9 pages)
11 September 2012	Annual return made up to 28 July 2012 with a full list of shareholders (4 pages)
11 September 2012	Statement of capital following an allotment of shares on 30 August 2012 GBP 1,000 (4 pages)
11 September 2012	Annual return made up to 28 July 2012 with a full list of shareholders (4 pages)
11 September 2012	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights (9 pages)
18 April 2012	Accounts for a dormant company made up to 31 July 2011 (2 pages)
18 April 2012	Accounts for a dormant company made up to 31 July 2011 (2 pages)
16 September 2011	Annual return made up to 28 July 2011 with a full list of shareholders (4 pages)
16 September 2011	Annual return made up to 28 July 2011 with a full list of shareholders (4 pages)
26 April 2011	Accounts for a dormant company made up to 31 July 2010 (2 pages)
26 April 2011	Accounts for a dormant company made up to 31 July 2010 (2 pages)
14 September 2010	Annual return made up to 28 July 2010 with a full list of shareholders (4 pages)
14 September 2010	Annual return made up to 28 July 2010 with a full list of shareholders (4 pages)
23 April 2010	Accounts for a dormant company made up to 31 July 2009 (2 pages)
23 April 2010	Accounts for a dormant company made up to 31 July 2009 (2 pages)
28 August 2009	Return made up to 28/07/09; full list of members (3 pages)
28 August 2009	Registered office changed on 28/08/2009 from mid-day court 20-24 brighton road sutton surrey SM2 5BN (1 page)
28 August 2009	Registered office changed on 28/08/2009 from mid-day court 20-24 brighton road sutton surrey SM2 5BN (1 page)
28 August 2009	Registered office changed on 28/08/2009 from unit 3 40 kimpton road sutton surrey SM3 9QP (1 page)
28 August 2009	Return made up to 28/07/09; full list of members (3 pages)
28 August 2009	Registered office changed on 28/08/2009 from unit 3 40 kimpton road sutton surrey SM3 9QP (1 page)
30 April 2009	Appointment terminated director john purdon (1 page)
30 April 2009	Appointment terminated secretary chalfen secretaries LIMITED (1 page)
30 April 2009	Appointment terminated secretary chalfen secretaries LIMITED (1 page)
30 April 2009	Director appointed richard lowden (1 page)
30 April 2009	Secretary appointed richard lowden (1 page)
30 April 2009	Appointment terminated director chalfen nominees LIMITED (1 page)
30 April 2009	Appointment terminated director chalfen nominees LIMITED (1 page)
30 April 2009	Secretary appointed richard lowden (1 page)
30 April 2009	Director appointed richard lowden (1 page)
30 April 2009	Appointment terminated director john purdon (1 page)
29 September 2008	Director appointed mr john purdon (1 page)
29 September 2008	Director appointed mr john purdon (1 page)
28 July 2008	Incorporation (9 pages)
28 July 2008	Incorporation (9 pages)

Green Motion International Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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