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Greenbank Terotech Limited SWADLINCOTE

Greenbank Terotech started in year 1998 as Private Limited Company with registration number 03509216. The Greenbank Terotech company has been functioning successfully for 26 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 31st March 1998 Greenbank Terotech Limited is no longer carrying the name Pinco 1023.

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 Terotech 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 03509216
Date of Incorporation Thu, 12th Feb 1998
Industry Environmental consulting activities
Industry Manufacture of metal structures and parts of structures
End of financial Year 31st December
Company age 26 years old
Account next due date Mon, 30th Sep 2024 (158 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Mon, 26th Feb 2024 (2024-02-26)
Last confirmation statement dated Sun, 12th Feb 2023

Company staff

Kevin M.

Position: Secretary

Appointed: 25 April 2023

Charles C.

Position: Secretary

Appointed: 12 December 2014

Charles C.

Position: Director

Appointed: 29 June 1998

Melanie C.

Position: Secretary

Appointed: 21 January 2021

Resigned: 30 June 2023

Martin K.

Position: Secretary

Appointed: 14 September 2002

Resigned: 31 December 2014

Martin K.

Position: Director

Appointed: 03 February 2002

Resigned: 31 December 2014

Peter C.

Position: Director

Appointed: 21 November 1998

Resigned: 29 September 2010

Charles C.

Position: Secretary

Appointed: 29 June 1998

Resigned: 14 September 2002

Brian G.

Position: Director

Appointed: 28 June 1998

Resigned: 28 May 2012

John W.

Position: Director

Appointed: 28 June 1998

Resigned: 29 June 2018

Andrew L.

Position: Director

Appointed: 28 June 1998

Resigned: 28 May 2012

Derek S.

Position: Director

Appointed: 01 June 1998

Resigned: 30 June 1998

Roy P.

Position: Secretary

Appointed: 01 June 1998

Resigned: 29 June 1998

Thomas B.

Position: Director

Appointed: 18 February 1998

Resigned: 01 June 1998

Thomas B.

Position: Secretary

Appointed: 18 February 1998

Resigned: 01 June 1998

Robert W.

Position: Director

Appointed: 18 February 1998

Resigned: 30 June 1998

Pinsent Masons Secretarial Limited

Position: Nominee Secretary

Appointed: 12 February 1998

Resigned: 18 February 1998

Pinsent Masons Director Limited

Position: Nominee Director

Appointed: 12 February 1998

Resigned: 18 February 1998

People with significant control

The register of PSCs who own or control the company consists of 4 names. As we researched, there is The Greenbank Group Uk Holdings Ltd from Swadlincote, United Kingdom. This PSC is classified 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. The second one in the persons with significant control register is The Greenbank Group Uk Ltd that entered Swadlincote, United Kingdom 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. Then there is Charles C., who also fulfils the Companies House criteria to be listed as a person with significant control. This PSC owns 25-50% shares.

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

The Greenbank Group Uk 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 03894630
Notified on 15 November 2023
Ceased on 1 December 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights

Charles C.

Notified on 6 April 2016
Ceased on 15 November 2023
Nature of control: 25-50% shares

John W.

Notified on 6 April 2016
Ceased on 1 July 2018
Nature of control: 25-50% shares

Company previous names

Pinco 1023 March 31, 1998

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Small company accounts made up to 31st December 2022
filed on: 12th, October 2023 		Free Download (21 pages)

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