GREEN ROADS WORLD UK LTD - LONDON
Company Profile | Company Filings |
Overview
GREEN ROADS WORLD UK LTD is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
GREEN ROADS WORLD UK LTD was incorporated 5 years ago on 13/09/2018 and has the registered number: 11567499. The accounts status is DORMANT and accounts are next due on 30/06/2024.
GREEN ROADS WORLD UK LTD was incorporated 5 years ago on 13/09/2018 and has the registered number: 11567499. The accounts status is DORMANT and accounts are next due on 30/06/2024.
GREEN ROADS WORLD UK LTD - LONDON
This company is listed in the following categories:
46460 - Wholesale of pharmaceutical goods
46460 - Wholesale of pharmaceutical goods
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 9 | 30/09/2022 | 30/06/2024 |
Registered Office
EASTCASTLE HOUSE
LONDON
W1W 8DH
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
GREENS ROADS UK LTD (until 10/06/2019)
GREENS ROADS UK LTD (until 10/06/2019)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
12/09/2022 | 26/09/2023 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MSP CORPORATE SERVICES LIMITED | Corporate Secretary | 2022-10-13 | CURRENT | ||
JEFFREY FALLOWS | Apr 1973 | Canadian | Director | 2022-09-01 | CURRENT |
ARBELIO JOSE BARROSO | Aug 1970 | American | Director | 2018-09-13 UNTIL 2021-09-12 | RESIGNED |
DALE BAKER | Oct 1957 | American | Director | 2021-05-10 UNTIL 2022-09-01 | RESIGNED |
LONDON REGISTRARS LTD | Corporate Secretary | 2018-09-13 UNTIL 2022-10-13 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
The Valens Company Inc. | 2021-09-02 | Kelowna Britiah Columbia | Significant influence or control | |
James Tundidor | 2018-09-13 - 2021-09-02 | 2/1961 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Laura Michelle Fuentes | 2018-09-13 - 2021-09-02 | 1/1968 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Arbelio Jose Barroso | 2018-09-13 - 2021-09-02 | 8/1970 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Dormant Company Accounts - GREEN ROADS WORLD UK LTD | 2021-10-27 | 30-09-2021 | £100 Cash £100 equity |
Dormant Company Accounts - GREEN ROADS WORLD UK LTD | 2021-01-14 | 30-09-2020 | £100 Cash £100 equity |
Dormant Company Accounts - GREEN ROADS WORLD UK LTD | 2020-06-13 | 30-09-2019 | £100 Cash £100 equity |