Groeneveld Uk Ltd in Rounds Green Road OLDBURY

Groeneveld Uk Ltd OLDBURY

Groeneveld Uk started in year 2000 as Private Limited Company with registration number 03999847. The Groeneveld Uk company has been functioning successfully for twenty four years now and its status is active. The firm's office is based in Oldbury at First Floor Black Country House. Postal code: B69 2DG. Since 2019/01/02 Groeneveld Uk Ltd is no longer carrying the name Interlube.

Currently there are 4 directors in the the firm, namely Diego M., Philip F. and Christopher C. and others. In addition one secretary - Peter L. - is with the company. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Groeneveld Uk Ltd Address / Contact

Office Address	First Floor Black Country House
Office Address2	Rounds Green Road
Town	Oldbury
Post code	B69 2DG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03999847
Date of Incorporation	Tue, 23rd May 2000
Industry	Manufacture of other special-purpose machinery n.e.c.
End of financial Year	31st December
Company age	24 years old
Account next due date	Sun, 31st Dec 2023 (136 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Thu, 6th Jun 2024 (2024-06-06)
Last confirmation statement dated	Tue, 23rd May 2023

Company staff

Peter L.

Position: Secretary

Appointed: 30 June 2022

Diego M.

Position: Director

Appointed: 15 February 2021

Philip F.

Position: Director

Appointed: 01 December 2016

Christopher C.

Position: Director

Appointed: 11 March 2013

Karl R.

Position: Director

Appointed: 11 March 2013

Richard B.

Position: Director

Appointed: 24 June 2019

Resigned: 15 February 2021

Charles K.

Position: Secretary

Appointed: 24 June 2019

Resigned: 10 June 2022

Richard B.

Position: Secretary

Appointed: 23 August 2016

Resigned: 24 June 2019

Crowe Clark Whitehill Llp

Position: Corporate Secretary

Appointed: 15 May 2016

Resigned: 23 August 2016

Michael W.

Position: Secretary

Appointed: 11 March 2013

Resigned: 15 May 2016

John M.

Position: Director

Appointed: 11 March 2013

Resigned: 01 December 2016

Scott S.

Position: Secretary

Appointed: 11 March 2013

Resigned: 31 March 2014

Keith H.

Position: Director

Appointed: 05 April 2007

Resigned: 11 March 2013

Leslie A.

Position: Director

Appointed: 01 November 2000

Resigned: 11 March 2013

Michael B.

Position: Secretary

Appointed: 23 May 2000

Resigned: 11 March 2013

Corporate Appointments Limited

Position: Corporate Nominee Director

Appointed: 23 May 2000

Resigned: 23 May 2000

Michael C.

Position: Director

Appointed: 23 May 2000

Resigned: 11 March 2013

Michael B.

Position: Director

Appointed: 23 May 2000

Resigned: 11 March 2013

Secretarial Appointments Limited

Position: Corporate Nominee Secretary

Appointed: 23 May 2000

Resigned: 23 May 2000

Terence B.

Position: Director

Appointed: 23 May 2000

Resigned: 14 June 2001

Patrick R.

Position: Director

Appointed: 23 May 2000

Resigned: 04 April 2003

David R.

Position: Director

Appointed: 23 May 2000

Resigned: 04 April 2003

People with significant control

The register of PSCs that own or control the company is made up of 1 name. As we identified, there is Timken Uk Limited from Dudley, United Kingdom. The abovementioned PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Timken Uk Limited

Unit 4 Yorks Park, Blowers Green Road, Dudley, West Midlands, DY2 8UL, United Kingdom

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	United Kingdom
Place registered	England
Registration number	03392504
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Interlube	January 2, 2019
Timken Ils	September 27, 2016
Interlube Systems	March 19, 2013
Michco 204	July 25, 2000

Company filings

Filing category

Type		Category	Free download
AA	Small company accounts made up to 2022/12/31 filed on: 12th, December 2023	accounts	Free Download (21 pages)

Type		Category	Free download
AA	Small company accounts made up to 2022/12/31 filed on: 12th, December 2023	accounts	Free Download (21 pages)
AA	Full accounts for the period ending 2021/12/31 filed on: 7th, January 2023	accounts	Free Download (28 pages)
AA	Full accounts for the period ending 2020/12/31 filed on: 4th, January 2022	accounts	Free Download (29 pages)
AA	Full accounts for the period ending 2019/12/31 filed on: 9th, January 2021	accounts	Free Download (26 pages)
AA	Full accounts for the period ending 2018/12/31 filed on: 23rd, August 2019	accounts	Free Download (26 pages)
AA	Full accounts for the period ending 2017/12/31 filed on: 1st, October 2018	accounts	Free Download (26 pages)
AA	Full accounts for the period ending 2016/12/31 filed on: 21st, September 2017	accounts	Free Download (26 pages)
AA	Full accounts for the period ending 2015/12/31 filed on: 13th, October 2016	accounts	Free Download (27 pages)
AR01	Annual return with complete list of members, drawn up to 2016/05/23 filed on: 27th, June 2016	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2014/12/31 filed on: 8th, October 2015	accounts	Free Download (27 pages)
AR01	Annual return with complete list of members, drawn up to 2015/05/23 filed on: 25th, June 2015	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2013/12/31 filed on: 21st, October 2014	accounts	Free Download (28 pages)
AR01	Annual return with complete list of members, drawn up to 2014/05/23 filed on: 10th, June 2014	annual return	Free Download (6 pages)
SH01	54561.30 GBP is the capital in company's statement on 2014/06/10	capital
AA01	Previous accounting period shortened to 2013/12/31 filed on: 20th, May 2014	accounts	Free Download (3 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2013/03/31 filed on: 12th, February 2014	accounts	Free Download (34 pages)
AA01	Previous accounting period shortened to 2013/03/31 filed on: 5th, December 2013	accounts	Free Download (3 pages)
AA01	Previous accounting period shortened to 2012/12/31 filed on: 19th, July 2013	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2013/05/23 filed on: 3rd, July 2013	annual return	Free Download (7 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2012/03/31 filed on: 3rd, January 2013	accounts	Free Download (44 pages)
AR01	Annual return with complete list of members, drawn up to 2012/05/23 filed on: 22nd, June 2012	annual return	Free Download (8 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2011/03/31 filed on: 14th, November 2011	accounts	Free Download (33 pages)
AR01	Annual return with complete list of members, drawn up to 2011/05/23 filed on: 15th, July 2011	annual return	Free Download (8 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2010/03/31 filed on: 29th, December 2010	accounts	Free Download (29 pages)
AR01	Annual return with complete list of members, drawn up to 2010/05/23 filed on: 21st, June 2010	annual return	Free Download (8 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2009/03/31 filed on: 29th, January 2010	accounts	Free Download (31 pages)
363a	Annual return drawn up to 2009/07/10 with complete member list filed on: 10th, July 2009	annual return	Free Download (6 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2008/03/31 filed on: 26th, August 2008	accounts	Free Download (35 pages)
363a	Annual return drawn up to 2008/06/20 with complete member list filed on: 20th, June 2008	annual return	Free Download (7 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2007/03/31 filed on: 6th, September 2007	accounts	Free Download (29 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2007/03/31 filed on: 6th, September 2007	accounts	Free Download (29 pages)
363a	Annual return drawn up to 2007/06/19 with complete member list filed on: 19th, June 2007	annual return	Free Download (4 pages)
363a	Annual return drawn up to 2007/06/19 with complete member list filed on: 19th, June 2007	annual return	Free Download (4 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2006/03/31 filed on: 13th, September 2006	accounts	Free Download (28 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2006/03/31 filed on: 13th, September 2006	accounts	Free Download (28 pages)
363s	Annual return drawn up to 2006/06/22 with complete member list filed on: 22nd, June 2006	annual return	Free Download (9 pages)
363s	Annual return drawn up to 2006/06/22 with complete member list filed on: 22nd, June 2006	annual return	Free Download (9 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2005/03/31 filed on: 17th, August 2005	accounts	Free Download (25 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2005/03/31 filed on: 17th, August 2005	accounts	Free Download (25 pages)
363s	Annual return drawn up to 2005/06/27 with complete member list filed on: 27th, June 2005	annual return	Free Download (9 pages)
363s	Annual return drawn up to 2005/06/27 with complete member list filed on: 27th, June 2005	annual return	Free Download (9 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2004/03/31 filed on: 14th, July 2004	accounts	Free Download (25 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2004/03/31 filed on: 14th, July 2004	accounts	Free Download (25 pages)
363s	Annual return drawn up to 2004/06/24 with complete member list filed on: 24th, June 2004	annual return	Free Download (9 pages)
363s	Annual return drawn up to 2004/06/24 with complete member list filed on: 24th, June 2004	annual return	Free Download (9 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2003/03/31 filed on: 20th, January 2004	accounts	Free Download (26 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2003/03/31 filed on: 20th, January 2004	accounts	Free Download (26 pages)
363s	Annual return drawn up to 2003/06/25 with complete member list filed on: 25th, June 2003	annual return	Free Download (10 pages)
363s	Annual return drawn up to 2003/06/25 with complete member list filed on: 25th, June 2003	annual return	Free Download (10 pages)
AA	Full accounts for the period ending 2002/03/31 filed on: 10th, January 2003	accounts	Free Download (21 pages)
AA	Full accounts for the period ending 2002/03/31 filed on: 10th, January 2003	accounts	Free Download (21 pages)
363s	Annual return drawn up to 2002/06/24 with complete member list filed on: 24th, June 2002	annual return	Free Download (10 pages)
363s	Annual return drawn up to 2002/06/24 with complete member list filed on: 24th, June 2002	annual return	Free Download (10 pages)
AA	Full accounts for the period ending 2001/03/31 filed on: 8th, January 2002	accounts	Free Download (19 pages)
AA	Full accounts for the period ending 2001/03/31 filed on: 8th, January 2002	accounts	Free Download (19 pages)
363s	Annual return drawn up to 2001/06/25 with complete member list filed on: 25th, June 2001	annual return	Free Download (10 pages)
363(288)	Annual return (Director's particulars changed) up to 2001/06/25	annual return
363s	Annual return drawn up to 2001/06/25 with complete member list filed on: 25th, June 2001	annual return	Free Download (10 pages)
363(288)	Annual return (Director's particulars changed) up to 2001/06/25	annual return
225	Accounting reference date shortened from 31/05/01 to 31/03/01 filed on: 28th, March 2001	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/05/01 to 31/03/01 filed on: 28th, March 2001	accounts	Free Download (1 page)

Groeneveld Uk Ltd OLDBURY

Groeneveld Uk Ltd Address / Contact

Company Information / Profile

Company staff

Peter L.

Diego M.

Philip F.

Christopher C.

Karl R.

Richard B.

Charles K.

Richard B.

Crowe Clark Whitehill Llp

Michael W.

John M.

Scott S.

Keith H.

Leslie A.

Michael B.

Corporate Appointments Limited

Michael C.

Michael B.

Secretarial Appointments Limited

Terence B.

Patrick R.

David R.

People with significant control

Company previous names

Company filings

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