GREEN TOMATO CARS LIMITED - LONDON
Company Profile | Company Filings |
Overview
GREEN TOMATO CARS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
GREEN TOMATO CARS LIMITED was incorporated 19 years ago on 03/11/2004 and has the registered number: 05276431. The accounts status is MEDIUM and accounts are next due on 30/09/2024.
GREEN TOMATO CARS LIMITED was incorporated 19 years ago on 03/11/2004 and has the registered number: 05276431. The accounts status is MEDIUM and accounts are next due on 30/09/2024.
GREEN TOMATO CARS LIMITED - LONDON
This company is listed in the following categories:
49320 - Taxi operation
49320 - Taxi operation
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
THE POINT
LONDON
W2 1AF
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
PAKENHAM ENERGY LIMITED (until 08/09/2005)
PAKENHAM ENERGY LIMITED (until 08/09/2005)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
03/11/2023 | 17/11/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR PAUL BRYAN SUTER | Feb 1967 | British | Director | 2023-06-29 | CURRENT |
MR JOSEPH JUSTIN BITRAN | Dec 1970 | British | Director | 2023-10-05 | CURRENT |
MR QAISER VAKANI | Secretary | 2023-08-08 | CURRENT | ||
MRS JULIA MARY THOMAS | Jul 1961 | British | Director | 2010-11-05 UNTIL 2018-12-27 | RESIGNED |
MR NIGEL WILLIAM HAINES STEVENS | Oct 1965 | British | Director | 2010-11-05 UNTIL 2018-02-28 | RESIGNED |
MR JAMES ALEXANDER ROWE | Jul 1980 | British | Director | 2017-06-02 UNTIL 2023-06-29 | RESIGNED |
MR THOMAS JOHN CHAMBERLAIN PAKENHAM | May 1977 | British | Director | 2004-11-03 UNTIL 2015-09-28 | RESIGNED |
MR JONATHAN ANDREW GOLDSTONE | Oct 1976 | British | Director | 2005-11-02 UNTIL 2015-06-15 | RESIGNED |
MR PETER IAN BROGDEN | Jun 1953 | British | Director | 2010-11-05 UNTIL 2018-12-27 | RESIGNED |
JOSEPH BITRAN | Dec 1970 | British | Director | 2018-12-27 UNTIL 2023-06-29 | RESIGNED |
MR JACK STANISIC | Secretary | 2010-11-05 UNTIL 2017-03-08 | RESIGNED | ||
MR JAMES ROWE | Secretary | 2017-03-08 UNTIL 2023-06-29 | RESIGNED | ||
AKTA MAHENDRA RAJA | Secretary | 2004-11-03 UNTIL 2005-11-18 | RESIGNED | ||
MR JONATHAN ANDREW GOLDSTONE | Oct 1976 | British | Secretary | 2005-11-18 UNTIL 2010-11-05 | RESIGNED |
MR MICHAEL JOHN TOBIN | Nov 1979 | British | Director | 2013-10-01 UNTIL 2015-04-30 | RESIGNED |
MR LEE MALCOLM WASNIDGE | Oct 1964 | British | Director | 2017-06-02 UNTIL 2018-09-14 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Addison Lee Group Limited | 2023-06-29 - 2023-06-29 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Addison Lee Limited | 2023-06-29 - 2023-06-29 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Addison Lee Group Limited | 2023-06-29 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Intercede 2052 Ltd | 2018-12-27 - 2023-06-29 | Brentford | Ownership of shares 75 to 100 percent | |
Transdev Plc | 2016-04-06 - 2018-12-27 | Brentford |
Ownership of shares 75 to 100 percent Ownership of shares 75 to 100 percent as trust Ownership of shares 75 to 100 percent as firm Voting rights 75 to 100 percent Voting rights 75 to 100 percent as trust Voting rights 75 to 100 percent as firm Right to appoint and remove directors Right to appoint and remove directors as trust Right to appoint and remove directors as firm |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Green Tomato Cars Limited Company accounts | 2023-09-30 | 31-12-2022 | £1,835,251 Cash £6,099,110 equity |
Green Tomato Cars Limited Company accounts | 2023-03-08 | 31-12-2021 | £2,350,702 Cash £4,581,667 equity |
Green Tomato Cars Limited Company accounts | 2021-12-24 | 31-12-2020 | £3,617,354 Cash £1,909,879 equity |