Greenbrook Industries Limited HARLOW


Founded in 1988, Greenbrook Industries, classified under reg no. 02210812 is an active company. Currently registered at 62 West Road CM20 2BG, Harlow the company has been in the business for 36 years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on 2022-12-31.

At the moment there are 5 directors in the the company, namely Peter R., Jonathan G. and Alexander G. and others. In addition one secretary - Paul A. - is with the firm. As of 28 April 2024, there were 4 ex directors - Richard S., Diane T. and others listed below. There were no ex secretaries.

Greenbrook Industries Limited Address / Contact

Office Address 62 West Road
Town Harlow
Post code CM20 2BG
Country of origin United Kingdom

Company Information / Profile

Registration Number 02210812
Date of Incorporation Thu, 14th Jan 1988
Industry Other letting and operating of own or leased real estate
Industry Manufacture of wiring devices
End of financial Year 31st December
Company age 36 years old
Account next due date Mon, 30th Sep 2024 (155 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Tue, 26th Dec 2023 (2023-12-26)
Last confirmation statement dated Mon, 12th Dec 2022

Company staff

Peter R.

Position: Director

Appointed: 02 November 2022

Jonathan G.

Position: Director

Appointed: 01 June 2022

Alexander G.

Position: Director

Appointed: 01 June 2022

Paul A.

Position: Secretary

Appointed: 13 January 2020

Henry G.

Position: Director

Appointed: 12 December 1991

David G.

Position: Director

Appointed: 12 December 1991

David G.

Position: Secretary

Resigned: 13 January 2020

Richard S.

Position: Director

Appointed: 24 June 2015

Resigned: 31 August 2023

Diane T.

Position: Director

Appointed: 24 April 2015

Resigned: 31 July 2019

Vivien G.

Position: Director

Appointed: 31 December 2010

Resigned: 01 June 2022

Evelyn G.

Position: Director

Appointed: 31 December 2010

Resigned: 01 June 2022

People with significant control

The list of PSCs who own or have control over the company consists of 4 names. As BizStats identified, there is David G. This PSC has 50,01-75% voting rights and has 25-50% shares. The second entity in the PSC register is Toby L. This PSC owns 75,01-100% shares. Moving on, there is Henry G., who also meets the Companies House requirements to be categorised as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

David G.

Notified on 18 August 2016
Nature of control: 50,01-75% voting rights
25-50% shares

Toby L.

Notified on 18 October 2016
Nature of control: 75,01-100% shares

Henry G.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

David G.

Notified on 6 April 2016
Ceased on 18 August 2016
Nature of control: 25-50% voting rights
25-50% shares

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Document replacement Incorporation Insolvency Miscellaneous Mortgage Officers Persons with significant control Reregistration Resolution
Full accounts data made up to 2022-12-31
filed on: 3rd, August 2023
Free Download (31 pages)

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