GREEN BULL POWER LTD. - LONDON


Company Profile Company Filings

Overview

GREEN BULL POWER LTD. is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
GREEN BULL POWER LTD. was incorporated 6 years ago on 06/09/2017 and has the registered number: 10949379. The accounts status is MICRO ENTITY.

GREEN BULL POWER LTD. - LONDON

This company is listed in the following categories:
46190 - Agents involved in the sale of a variety of goods

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2021

Registered Office

UNITEC HOUSE
LONDON
N3 1QB
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
DELIV PRODUCT SOURCING SERVICES LTD (until 23/08/2018)
DELIV LIMITED (until 17/05/2018)

Confirmation Statements

Last Statement Next Statement Due
19/05/2022 02/06/2023

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR GUSTAVO FERNANDEZ BARRUECO Aug 1975 Spanish Director 2022-05-18 CURRENT
MRS PERMINDER MANN Dec 1971 British Director 2018-08-22 UNTIL 2019-02-22 RESIGNED
MR IAN CLARK Mar 1954 British Director 2022-03-03 UNTIL 2022-05-18 RESIGNED
MR RAJKIRAN BHALLA Jan 1972 British Director 2017-09-06 UNTIL 2022-03-03 RESIGNED
MR KHUSHAL KHAGRAM May 1969 British Director 2018-08-22 UNTIL 2020-05-18 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Gustavo Fernandez Barrueco 2022-05-18 8/1975 London   Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent as firm
Mr Ian Keith Clark 2022-03-03 - 2022-05-18 3/1954 London   Ownership of shares 75 to 100 percent
Mr Thiru Kumar Vadiveloo 2019-04-11 - 2022-03-03 9/1981 Ascot   Significant influence or control
Mr Permpinder Paul Singh Mann 2019-04-04 - 2020-05-18 1/1970 Ascot   Significant influence or control
Mr Khushal Khagram 2018-08-22 - 2022-03-03 5/1969 London   Significant influence or control
Mrs Perminder Mann 2018-08-22 - 2019-02-22 12/1971 Iver   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr Rajkiran Bhalla 2017-09-06 - 2022-03-03 1/1972 Ascot   Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
INTERNATIONAL TAX ADVISORS LIMITED LONDON Active TOTAL EXEMPTION FULL 46180 - Agents specialized in the sale of other particular products
HARRISON PROPERTY PARTNERS LTD BARNET ... TOTAL EXEMPTION SMALL 68310 - Real estate agencies
DELIV(UK) LIMITED ASCOT UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 49410 - Freight transport by road
PRO-SOURCE DIRECT LTD LUTON ENGLAND Active MICRO ENTITY 46190 - Agents involved in the sale of a variety of goods
DELIVMED LIMITED ASCOT UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 49410 - Freight transport by road
SEND MY FREIGHT LTD LONDON ENGLAND Dissolved... MICRO ENTITY 52102 - Operation of warehousing and storage facilities for air transport activities

Free Reports Available

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