This company is commonly known as Green Executive Cars Limited. The company was founded 17 years ago and was given the registration number 06152371. The firm's registered office is in WALLINGTON. You can find them at 272 London Road, , Wallington, . This company's SIC code is 49320 - Taxi operation.
| Name | : | GREEN EXECUTIVE CARS LIMITED |
|---|---|---|
| Company Number | : | 06152371 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 12 March 2007 |
| End of financial year | : | 31 January 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 272 London Road, Wallington, England, SM6 7DJ |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 272, London Road, Wallington, England, SM6 7DJ | Director | 22 August 2014 | Active |
| 2 Greenwood Road, Croydon, CR0 2PN | Secretary | 12 March 2007 | Active |
| Regent House, 316 Beulah Hill, London, SE19 3HP | Corporate Nominee Secretary | 12 March 2007 | Active |
| Challenge House, 616 Mitcham Road, Croydon, England, CR0 3AA | Director | 01 September 2009 | Active |
| 8 Crossways, South Croydon, CR2 8JL | Director | 19 March 2007 | Active |
| Challenge House, 616 Mitcham Road, Croydon, CR0 3AA | Director | 15 September 2014 | Active |
| 561, Purley Way, Croydon, United Kingdom, CR0 4RJ | Director | 01 November 2010 | Active |
| Challenge House, 616 Mitcham Road, Croydon, England, CR0 3AA | Director | 01 July 2013 | Active |
| 561, Purley Way, Croydon, United Kingdom, CR0 4RJ | Director | 12 March 2007 | Active |
| 28 Norbury Rise, Norbury, London, SW16 4JF | Director | 19 March 2007 | Active |
| Suite 6, Challenge House, 616 Mitcham Road, Croydon, England, CR0 3AA | Corporate Director | 01 October 2014 | Active |
| Regent House, 316 Beulah Hill, London, SE19 3HF | Corporate Nominee Director | 12 March 2007 | Active |
| Aaron Associates (Uk) Limited | ||
| Notified on | : | 01 November 2018 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Challenge House, Aaron Associates (Uk) Limited, Suite 6,, Croydon, United Kingdom, CR0 3AA |
| Nature of control | : |
|
| Douglas Nominees Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Regent House, 316 Beulah Hill, London, United Kingdom, SE19 3HF |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-10-27 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-01-30 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-12-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-03-21 | Accounts | Change account reference date company previous shortened. | Download |
| 2022-03-18 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-12-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-03-27 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-12-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-07-03 | Address | Change registered office address company with date old address new address. | Download |
| 2020-03-10 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-12-11 | Accounts | Change account reference date company previous shortened. | Download |
| 2019-12-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-03-29 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-01-04 | Officers | Termination director company with name termination date. | Download |
| 2018-12-29 | Accounts | Change account reference date company previous shortened. | Download |
| 2018-11-28 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-11-27 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2018-11-27 | Persons with significant control | Notification of a person with significant control. | Download |
| 2018-03-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-01-31 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-12-31 | Accounts | Change account reference date company previous shortened. | Download |
| 2017-04-12 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-12-31 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-03-04 | Annual return | Annual return company with made up date full list shareholders. | Download |
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