Greenbank Industries started in year 2012 as Private Limited Company with registration number 08023158. The Greenbank Industries company has been functioning successfully for 12 years now and its status is active. The firm's office is based in Swadlincote at Greenbank House Hartshorne Road. Postal code: DE11 7GT. Since 18th September 2012 Greenbank Industries Limited is no longer carrying the name Hartshorne Road.
There is a single director in the firm at the moment - Charles C., appointed on 10 April 2012. In addition, a secretary was appointed - Kevin M., appointed on 25 April 2023. At the moment 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.
Office Address | Greenbank House Hartshorne Road |
Office Address2 | Woodville |
Town | Swadlincote |
Post code | DE11 7GT |
Country of origin | United Kingdom |
Registration Number | 08023158 |
Date of Incorporation | Tue, 10th Apr 2012 |
Industry | Activities of head offices |
End of financial Year | 31st December |
Company age | 12 years old |
Account next due date | Mon, 30th Sep 2024 (185 days left) |
Account last made up date | Sat, 31st Dec 2022 |
Next confirmation statement due date | Wed, 24th Apr 2024 (2024-04-24) |
Last confirmation statement dated | Mon, 10th Apr 2023 |
The list of PSCs that own or have control over the company consists of 3 names. As we found, there is The Greenbank Group Uk Holdings Ltd from Swadlincote, United Kingdom. This PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Greenbank Industrial Limited that entered Swadlincote, England as the official address. This PSC has a legal form of "a private limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. The third one is Charles C., who also meets the Companies House requirements to be categorised as a PSC. This PSC has significiant influence or control over the company,.
The Greenbank Group Uk Holdings Ltd
Greenbank House Hartshorne Road, Woodville, Swadlincote, Derbyshire, DE11 7GT, United Kingdom
Legal authority | Companies Act 2006 |
Legal form | Private Limited Company |
Country registered | United Kingdom |
Place registered | The Register Of Companies |
Registration number | 11426808 |
Notified on | 1 December 2023 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Greenbank Industrial Limited
Greenbank House Hartshorne Road, Woodville, Swadlincote, DE11 7GT, England
Legal authority | Companies Act 2006 |
Legal form | Private Limited Company |
Country registered | England |
Place registered | Companies House |
Registration number | 11426808 |
Notified on | 29 June 2018 |
Ceased on | 1 December 2023 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Charles C.
Notified on | 6 April 2016 |
Ceased on | 29 June 2018 |
Nature of control: |
significiant influence or control |
Hartshorne Road | September 18, 2012 |
Type | Category | Free download | |
---|---|---|---|
AA |
Small-sized company accounts made up to 31st December 2022 filed on: 12th, October 2023 |
accounts | Free Download (8 pages) |
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