GO GREEN FUELS LTD - LONDON


Company Profile Company Filings

Overview

GO GREEN FUELS LTD is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
GO GREEN FUELS LTD was incorporated 16 years ago on 12/11/2007 and has the registered number: 06423856. The accounts status is TOTAL EXEMPTION FULL.

GO GREEN FUELS LTD - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2017

Registered Office

PEARL ASSURANCE HOUSE
LONDON
N12 8LY

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR HENRY LAFFERTY Jul 1953 British Director 2018-06-28 CURRENT
SIR PETER JAMES MASON Sep 1946 British Director 2018-10-01 CURRENT
MR PHILIP DAVID WATKINS Mar 1967 British Director 2007-11-12 UNTIL 2008-06-02 RESIGNED
MR ROB JOHNSON Feb 1958 British Director 2015-10-01 UNTIL 2018-02-12 RESIGNED
MR ANDREW MARK HAMILTON Oct 1959 British Director 2007-11-12 UNTIL 2009-09-04 RESIGNED
MR ANDREW ROBERT CORNELL Jan 1971 British Director 2018-03-06 UNTIL 2019-01-17 RESIGNED
ALDBRIDGE SERVICES LINDIN LIMITED Corporate Secretary 2009-12-15 UNTIL 2013-06-27 RESIGNED
AQUIS SECRETARIES LIMITED Corporate Secretary 2007-11-12 UNTIL 2009-12-15 RESIGNED
MR ROLF STEIN Jul 1970 German Director 2007-11-12 UNTIL 2018-09-30 RESIGNED
MR DAVID PARKIN May 1977 British Director 2016-11-24 UNTIL 2018-04-16 RESIGNED
DAVID ARTHUR OVENS Aug 1955 British Director 2007-11-12 UNTIL 2009-09-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Advanced Plasma Power Ltd 2016-04-06 Swindon   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - GO GREEN FUELS LTD 2015-09-30 31-12-2014 £1 equity
Dormant Company Accounts - APP ENGINEERING LIMITED 2014-09-27 31-12-2013 £1 equity

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