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GREEN TOMATO CARS LIMITED - The Point, 37 North Wharf Road, London, W2 1AF, United Kingdom
Company Information
- Company registration number
- 05276431
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- The Point
- 37 North Wharf Road
- London
- W2 1AF
- England The Point, 37 North Wharf Road, London, W2 1AF, England UK
Management
- Managing Directors
- SUTER, Paul Bryan
- Company secretaries
- VAKANI, Qaiser
Company Details
- Type of Business
- ltd
- Incorporated
- 2004-11-03
- Age Of Company 2004-11-03 19 years
- SIC/NACE
- 49320
Ownership
- Beneficial Owners
- -
- -
- -
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- PAKENHAM ENERGY LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2012-11-03
- Annual Return
- Due Date: 2023-11-17
- Last Date: 2022-11-03
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GREEN TOMATO CARS LIMITED Company Description
- GREEN TOMATO CARS LIMITED is a ltd registered in United Kingdom with the Company reg no 05276431. Its current trading status is "live". It was registered 2004-11-03. It was previously called PAKENHAM ENERGY LIMITED. It has declared SIC or NACE codes as "49320". It has 1 director and 1 secretary. The latest accounts are filed up to 25/12/2011. The latest annual return was filed up to 2012-11-03.It can be contacted at The Point .
Get GREEN TOMATO CARS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Green Tomato Cars Limited - The Point, 37 North Wharf Road, London, W2 1AF, United Kingdom
- 2004-11-03
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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appoint-person-director-company-with-name-date (2023-10-05) - AP01
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accounts-with-accounts-type-full (2023-03-07) - AA
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mortgage-satisfy-charge-full (2023-06-28) - MR04
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appoint-person-director-company-with-name-date (2023-07-27) - AP01
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termination-secretary-company-with-name-termination-date (2023-07-27) - TM02
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termination-director-company-with-name-termination-date (2023-07-27) - TM01
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accounts-with-accounts-type-medium (2023-09-29) - AA
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notification-of-a-person-with-significant-control (2023-07-27) - PSC02
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cessation-of-a-person-with-significant-control (2023-08-02) - PSC07
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notification-of-a-person-with-significant-control (2023-08-02) - PSC02
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appoint-person-secretary-company-with-name-date (2023-08-08) - AP03
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cessation-of-a-person-with-significant-control (2023-08-29) - PSC07
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notification-of-a-person-with-significant-control (2023-08-29) - PSC02
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cessation-of-a-person-with-significant-control (2023-07-27) - PSC07
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confirmation-statement-with-no-updates (2022-11-07) - CS01
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confirmation-statement-with-no-updates (2021-11-17) - CS01
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accounts-with-accounts-type-full (2021-01-11) - AA
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accounts-with-accounts-type-full (2021-12-23) - AA
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confirmation-statement-with-updates (2020-11-16) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-10-12) - MR01
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change-registered-office-address-company-with-date-old-address-new-address (2020-06-12) - AD01
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mortgage-satisfy-charge-full (2020-06-12) - MR04
keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-01-02) - AP01
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termination-director-company-with-name-termination-date (2019-01-02) - TM01
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notification-of-a-person-with-significant-control (2019-01-02) - PSC02
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cessation-of-a-person-with-significant-control (2019-01-02) - PSC07
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change-registered-office-address-company-with-date-old-address-new-address (2019-05-03) - AD01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-05-08) - MR01
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change-account-reference-date-company-previous-extended (2019-03-28) - AA01
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accounts-with-accounts-type-full (2019-10-05) - AA
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confirmation-statement-with-no-updates (2019-11-15) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-09-25) - AA
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termination-director-company-with-name-termination-date (2018-02-28) - TM01
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confirmation-statement-with-no-updates (2018-11-05) - CS01
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termination-director-company-with-name-termination-date (2018-10-29) - TM01
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-11-16) - CS01
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accounts-with-accounts-type-full (2017-09-27) - AA
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appoint-person-director-company-with-name-date (2017-06-09) - AP01
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appoint-person-secretary-company-with-name-date (2017-03-08) - AP03
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change-registered-office-address-company-with-date-old-address-new-address (2017-03-08) - AD01
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termination-secretary-company-with-name-termination-date (2017-03-08) - TM02
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-11-15) - CS01
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accounts-with-accounts-type-full (2016-09-29) - AA
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termination-director-company-with-name-termination-date (2016-01-04) - TM01
keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-06-23) - TM01
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termination-director-company-with-name-termination-date (2015-06-05) - TM01
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accounts-with-accounts-type-full (2015-09-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-30) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-25) - AR01
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accounts-with-accounts-type-full (2014-09-23) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-26) - AR01
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appoint-person-director-company-with-name (2013-10-23) - AP01
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auditors-resignation-company (2013-08-19) - AUD
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accounts-with-accounts-type-full (2013-08-14) - AA
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change-account-reference-date-company-previous-shortened (2013-06-14) - AA01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-19) - AR01
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accounts-with-accounts-type-full (2012-10-04) - AA
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-08-17) - AA
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legacy (2011-11-15) - MG01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-08) - AR01
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change-person-director-company-with-change-date (2011-11-08) - CH01
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legacy (2011-03-01) - MG01
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legacy (2011-01-11) - MG02
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change-person-secretary-company-with-change-date (2010-05-25) - CH03
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change-registered-office-address-company-with-date-old-address (2010-05-25) - AD01
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legacy (2010-06-10) - MG01
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accounts-with-accounts-type-total-exemption-small (2010-09-09) - AA
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legacy (2010-11-02) - MG02
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-04) - AR01
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appoint-person-director-company-with-name (2010-11-12) - AP01
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termination-secretary-company-with-name (2010-11-12) - TM02
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capital-name-of-class-of-shares (2010-11-12) - SH08
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resolution (2010-11-12) - RESOLUTIONS
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appoint-person-secretary-company-with-name (2010-11-18) - AP03
keyboard_arrow_right 2009
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change-person-director-company-with-change-date (2009-11-23) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-09) - AR01
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change-person-secretary-company-with-change-date (2009-11-23) - CH03
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legacy (2008-12-21) - 403a
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accounts-with-accounts-type-total-exemption-small (2008-11-18) - AA
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legacy (2007-04-27) - 288c
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legacy (2007-01-24) - 395
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legacy (2007-02-09) - 88(2)R
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accounts-with-accounts-type-total-exemption-small (2007-04-26) - AA
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legacy (2007-04-27) - 353
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legacy (2006-08-21) - 88(2)R
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accounts-with-accounts-type-total-exemption-small (2006-08-23) - AA
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legacy (2006-12-01) - 363a
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legacy (2005-11-27) - 288a
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legacy (2005-11-27) - 288b
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legacy (2005-10-13) - 287
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certificate-change-of-name-company (2005-09-08) - CERTNM
keyboard_arrow_right 2004
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incorporation-company (2004-11-03) - NEWINC