GREEN TOMATO CARS LIMITED
Active - Accounts Filed
General Information
NAME
GREEN TOMATO CARS LIMITED
COMPANY NUMBER
05276431
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
49320 -
Taxi operation
INCORPORATION DATE
03/11/2004
(20 years and 1 months old)
WEBSITE
www.greentomatocars.com
CONFIRMATION STATEMENT MADE UP TO
03/11/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
03/11/2004
08/09/2005
PAKENHAM ENERGY LIMITED
LONDON
W2 1AF
Telephone: 02071070777
TPS: No
3 Fleming Way
Isleworth
Middlesex
TW7 6EU
Telephone: 81668334
The Point
37 North Wharf Road
LONDON
W2 1AF
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 20/12/2024 | New Board Member Patrick Anthony Gallagher (924906057) Appointed |
| 20/12/2024 | New Board Member Liam Griffin (914632018) Appointed |
| 26/11/2024 | Paul Bryan Suter (914125288) has left the board |
Credit Risk Overview
Want to learn more about GREEN TOMATO CARS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about GREEN TOMATO CARS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GREEN TOMATO CARS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
08/08/2023 - Present (1 years and 4 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
05/10/2023 - Present (1 years and 2 months) Born in Dec 1970 (age: 54) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
07/11/2024 - Present (1 months) Born in Mar 1967 (age: 57) |
Active | Director |
Current: 20 Past: 1 |
View Report |
|
07/11/2024 - Present (1 months) Born in Mar 1973 (age: 51) |
Active | Director |
Current: 10 Past: 29 |
View Report |
|
03/11/2004 - Present (20 years and 1 months) Born in May 1977 |
Resigned | Director |
Current: 1 Past: 14 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 20/12/2024 | New Board Member Patrick Anthony Gallagher (924906057) Appointed |
| 20/12/2024 | New Board Member Liam Griffin (914632018) Appointed |
| 26/11/2024 | Paul Bryan Suter (914125288) has left the board |
| 08/11/2024 | New Confirmation Statement filed |
| 27/10/2024 | New Accounts filed |
| 24/11/2023 | New Confirmation Statement filed |
| 09/10/2023 | New Board Member Joseph Justin Bitran (931436749) Appointed |
| 06/10/2023 | New Accounts filed |
| 10/08/2023 | New Company Secretary Qaiser Vakani (931218781) Appointed |
| 31/07/2023 | James Rowe (922633394) has left the board |
| 31/07/2023 | New Board Member Paul Bryan Suter (914125288) Appointed |
| 31/07/2023 | James Alexander Rowe (923325489) has left the board |
| 31/07/2023 | Joseph Justin Bitran (910385143) has left the board |
| 11/03/2023 | New Accounts filed |
| 11/11/2022 | New Confirmation Statement filed |
| 31/12/2021 | New Accounts filed |
| 31/12/2021 | New Confirmation Statement filed |
| 19/01/2021 | New Accounts filed |
| 20/11/2020 | New Confirmation Statement filed |
| 16/06/2020 | Change in Reg. Office |
| 20/11/2019 | New Confirmation Statement filed |
| 11/10/2019 | New Accounts filed |
| 08/05/2019 | Change in Reg. Office |
| 04/01/2019 | Julia Mary Thomas (906101693) has left the board |
| 04/01/2019 | New Board Member Joseph Justin Bitran (910385143) Appointed |
| 04/01/2019 | Peter Ian Brogden (908694261) has left the board |
| 09/11/2018 | New Confirmation Statement filed |
| 31/10/2018 | Lee Malcolm Wasnidge (923325517) has left the board |
| 28/09/2018 | New Accounts filed |
| 02/03/2018 | Nigel William Haines Stevens (911293760) has left the board |
| 29/11/2017 | New Confirmation Statement filed |
| 21/11/2017 | New Confirmation Statement filed |
| 04/10/2017 | New Accounts filed |
| 13/06/2017 | New Board Member Lee Malcolm Wasnidge (923325517) Appointed |
| 13/06/2017 | New Board Member James Alexander Rowe (923325489) Appointed |
| 10/03/2017 | Change in Reg. Office |
| 10/03/2017 | Jack Stanisic (915576948) has left the board |
| 10/03/2017 | New Company Secretary James Rowe (922633394) Appointed |
| 21/11/2016 | New Annual Return filed |
| 03/11/2016 | New Accounts filed |
| 06/01/2016 | Thomas John Chamberlain Pakenham (911561469) has left the board |
| 05/12/2015 | New Annual Return filed |
| 05/10/2015 | New Accounts filed |
| 25/06/2015 | Jonathan Andrew Goldstone (911561473) has left the board |
| 09/06/2015 | Michael John Tobin (918231848) has left the board |
| 29/11/2014 | New Annual Return filed |
| 27/09/2014 | New Accounts filed |
| 30/11/2013 | New Annual Return filed |
| 25/10/2013 | New Board Member Michael John Tobin (918231848) Appointed |
| 22/08/2013 | New Accounts filed |
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