GREEN DELIVERY MACHINE LIMITED

GREEN DELIVERY MACHINE LIMITED is an active private limited company, incorporated on 18 April 2017. The nature of the business is Sale, maintenance and repair of motorcycles and related parts and accessories. The company's registered office is on South Street, Epsom. The company's accounts were last made up to 30 April 2023, are next due on 31 January 2025, and fall under the accounts category: Total Exemption Full. GREEN DELIVERY MACHINE LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	8/10 SOUTH STREET
Post Town	EPSOM
County	SURREY
Country	ENGLAND
Postcode	KT18 7PF

Accounts

Accounting Reference Date	30^th April
Accounts Next Due Date	31/01/2025
Accounts Last Made Up Date	30/04/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	01/05/2024
Last Made Up Date	17/04/2023

Return

Next Due Date	16/05/2018
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

45400 - Sale, maintenance and repair of motorcycles and related parts and accessories

Company Name History

From incorporation onwards:

GREEN DELIVERY MACHINE LIMITED

Directors

(The company's officers)

MR KEITH ALISTAIR HAMILTON

(~56 year old British national)

8/10 SOUTH STREET, EPSOM, SURREY, KT18 7PF, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 01/03/2018

MR MARK WILLIAMS

(~67 year old British national)

8/10 SOUTH STREET, EPSOM, SURREY, KT18 7PF, ENGLAND

Current Director
Gives occupation as ACCOUNTANT
Usually resident in ENGLAND

Appointed on 22/03/2018

MR MALCOLM ALAN CHAMBERLAIN

8-10 SOUTH STREET, EPSOM, SURREY, KT18 7PF, ENGLAND

Current Secretary

Appointed on 18/04/2017

Shareholders

(Persons of Significant Control)

Mr Malcolm Alan Chamberlain

(~76 year old British national)

8-10 South Street, Epsom, Surrey, KT18 7PF, England

Owns between 75% and 100% of the shares.

Notified on 18/04/2017

Mr Keith Alistair Hamilton

(~56 year old British national)

372 Molesey Road, Walton On Thames, Surrey, KT12 3PG, England

Owns between 75% and 100% of the shares.

Notified on 01/01/2018

Mr Malcolm Alan Chamberlain

(~76 year old British national)

8-10 South Street, Epsom, Surrey, KT18 7PF, England

Owns between 75% and 100% of the shares.

Notified on 01/01/2018

Connections

(Shared officers)

CANADIAN & PORTLAND DEVELOPMENTS LIMITED

MR MARK WILLIAMS

CANADIAN & PORTLAND ESTATES (HOLDINGS) LIMITED

MR MARK WILLIAMS

CANADIAN & PORTLAND ESTATES LIMITED

MR MARK WILLIAMS

CANADIAN & RIVERSIDE ESTATES LIMITED

MR MARK WILLIAMS

CANADIAN & WEST END LIMITED

MR MARK WILLIAMS

CLYTHE MANAGEMENT LIMITED

MR MARK WILLIAMS

COLLEY WOOD SYNDICATE,LIMITED(THE)

MR MARK WILLIAMS

DANESHOT1 LIMITED

MR MARK WILLIAMS

DSDEVICES SOLUTIONS LIMITED

MR KEITH ALISTAIR HAMILTON

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)