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Greenhill Industries Limited CHESTERFIELD

Greenhill Industries started in year 2014 as Private Limited Company with registration number 09251855. The Greenhill Industries company has been functioning successfully for ten years now and its status is active. The firm's office is based in Chesterfield at The Denby Suite, Sheepbridge Business Centre. Postal code: S41 9ED. Since Fri, 30th Jan 2015 Greenhill Industries Limited is no longer carrying the name Brabco 1412.

The firm has 2 directors, namely Charlotte D., Simon D.. Of them, Simon D. has been with the company the longest, being appointed on 29 January 2015 and Charlotte D. has been with the company for the least time - from 3 March 2023. As of 6 May 2024, there was 1 ex director - Andrew O.. There were no ex secretaries.

Greenhill Industries Limited Address / Contact

Office Address The Denby Suite, Sheepbridge Business Centre
Office Address2 Sheffield Road
Town Chesterfield
Post code S41 9ED
Country of origin United Kingdom

Company Information / Profile

Registration Number 09251855
Date of Incorporation Tue, 7th Oct 2014
Industry Other letting and operating of own or leased real estate
End of financial Year 31st December
Company age 10 years old
Account next due date Mon, 30th Sep 2024 (147 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sat, 18th May 2024 (2024-05-18)
Last confirmation statement dated Thu, 4th May 2023

Company staff

Charlotte D.

Position: Director

Appointed: 03 March 2023

Simon D.

Position: Director

Appointed: 29 January 2015

Andrew O.

Position: Director

Appointed: 07 October 2014

Resigned: 29 January 2015

Brabners Directors Limited

Position: Corporate Director

Appointed: 07 October 2014

Resigned: 29 January 2015

People with significant control

The register of PSCs who own or have control over the company includes 2 names. As BizStats found, there is Simon D. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Anne D. This PSC owns 25-50% shares and has 25-50% voting rights.

Simon D.

Notified on 1 June 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Anne D.

Notified on 30 September 2020
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Company previous names

Brabco 1412 January 30, 2015

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Change of registered address from 195 Chatsworth Road Chesterfield S40 2BA England on Fri, 22nd Sep 2023 to The Denby Suite, Sheepbridge Business Centre Sheffield Road Chesterfield S41 9ED
filed on: 22nd, September 2023 		Free Download (1 page)

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