Greenbank Industries Limited SWADLINCOTE


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.

Greenbank Industries Limited Address / Contact

Office Address Greenbank House Hartshorne Road
Office Address2 Woodville
Town Swadlincote
Post code DE11 7GT
Country of origin United Kingdom

Company Information / Profile

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

Company staff

Kevin M.

Position: Secretary

Appointed: 25 April 2023

Charles C.

Position: Director

Appointed: 10 April 2012

Melanie C.

Position: Secretary

Appointed: 21 January 2021

Resigned: 30 June 2023

Charles C.

Position: Secretary

Appointed: 12 December 2014

Resigned: 25 April 2023

Martin K.

Position: Secretary

Appointed: 10 April 2012

Resigned: 31 December 2014

Martin K.

Position: Director

Appointed: 10 April 2012

Resigned: 31 December 2014

John W.

Position: Director

Appointed: 10 April 2012

Resigned: 29 June 2018

People with significant control

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

Company previous names

Hartshorne Road September 18, 2012

Company filings

Filing category
Accounts Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Small-sized company accounts made up to 31st December 2022
filed on: 12th, October 2023
Free Download (8 pages)

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