Introduction
Watch Company
G
GREEN MOTION USA LIMITED
GREEN MOTION USA LIMITED is an active company incorporated on 28 July 2008 with the registered office located in Epsom. The company operates in the Activities of Extraterritorial Organisations sector, specifically engaged in dormant company, no sic code required. GREEN MOTION USA LIMITED was registered 17 years ago.(SIC: 99999)
Status
active
Active since 17 years ago
Company No
06657016
LTD Company
Age
17 Years
Incorporated 28 July 2008
Size
N/A
Accounts
ARD: 31/7Up to Date
Last Filed
Made up to 31 July 2025 (9 months ago)
Submitted on 19 March 2026 (1 month ago)
Period: 1 August 2024 - 31 July 2025(13 months)
Type: Dormant
Next Due
Due by 30 April 2027
Period: 1 August 2025 - 31 July 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 28 July 2025 (9 months ago)
Submitted on 6 August 2025 (8 months ago)
Next Due
Due by 11 August 2026
For period ending 28 July 2026
Previous Company Names
LO CO2 MOTION VEHICLE RENTAL LTD
From: 28 July 2008To: 30 November 2015
Address
9 Cheam Road Epsom, KT17 1SP,
Previous Addresses
Mid - Day Court 20 - 24 Brighton Road Sutton Surrey SM2 5BN
From: 28 July 2008To: 10 July 2018
2 key events • 2008 - 2015
Funding Officers Ownership
Company Founded
Jul 08
Incorporation Company
Funding Round
Nov 15
Capital Allotment Shares
1
Funding
0
Officers
0
Ownership
0
Accounts
Officers
5
2 Active
3 Resigned
Name
Role
Appointed
Status
LOWDEN, Richard Alan
ActiveCheam Road, EpsomKT17 1SP
Secretary
Appointed 28 Jul 2008
LOWDEN, Richard Alan
Cheam Road, EpsomKT17 1SP
Secretary
28 Jul 2008
Active
LOWDEN, Richard Alan
ActiveCheam Road, EpsomKT17 1SP
Born May 1971
Director
Appointed 28 Jul 2008
LOWDEN, Richard Alan
Cheam Road, EpsomKT17 1SP
Born May 1971
Director
28 Jul 2008
Active
CHALFEN SECRETARIES LIMITED
ResignedFloor, LondonEC2A 3AY
Corporate secretary
Appointed 28 Jul 2008
Resigned 28 Jul 2008
CHALFEN SECRETARIES LIMITED
Floor, LondonEC2A 3AY
Corporate secretary
28 Jul 2008
Resigned 28 Jul 2008
Resigned
PURDON, John Gardner
Resigned14 Evan Cook Close, LondonSE15 2HN
Born January 1966
Director
Appointed 28 Jul 2008
Resigned 28 Jul 2008
PURDON, John Gardner
14 Evan Cook Close, LondonSE15 2HN
Born January 1966
Director
28 Jul 2008
Resigned 28 Jul 2008
Resigned
CHALFEN NOMINEES LIMITED
Resigned2nd Floor, LondonEC2A 3AY
Corporate director
Appointed 28 Jul 2008
Resigned 28 Jul 2008
CHALFEN NOMINEES LIMITED
2nd Floor, LondonEC2A 3AY
Corporate director
28 Jul 2008
Resigned 28 Jul 2008
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Chay Richard David Lowden
ActiveCheam Road, EpsomKT17 1SP
Born March 1995
Nature of Control
Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent as firm
Right to appoint and remove directors as firm
Significant influence or control as firm
Notified 06 Apr 2016
Mr Chay Richard David Lowden
Cheam Road, EpsomKT17 1SP
Born March 1995
Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent as firm
Right to appoint and remove directors as firm
Significant influence or control as firm
06 Apr 2016
Active
Filing History
47
Description
Type
Date Filed
Document
10 July 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
10 July 2018
30 November 2015
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
30 November 2015
Change Person Secretary Company With Change Date
CH03Change of Secretary Details
16 August 2013