Greenman Specialist Vehicle Services Limited AMBLECOTE STOURBRIDGE


Founded in 2005, Greenman Specialist Vehicle Services, classified under reg no. 05332176 is an active company. Currently registered at Tranter & Co 1 Dennis Buildings DY8 4HD, Amblecote Stourbridge the company has been in the business for nineteen years. Its financial year was closed on Wednesday 31st January and its latest financial statement was filed on Tue, 31st Jan 2023. Since Wed, 1st Apr 2009 Greenman Specialist Vehicle Services Limited is no longer carrying the name Greenman Tachographs.

At present there are 2 directors in the the firm, namely Debra R. and Richard R.. In addition one secretary - Debra R. - is with the company. As of 29 May 2024, our data shows no information about any ex officers on these positions.

Greenman Specialist Vehicle Services Limited Address / Contact

Office Address Tranter & Co 1 Dennis Buildings
Office Address2 87 A King William Street
Town Amblecote Stourbridge
Post code DY8 4HD
Country of origin United Kingdom

Company Information / Profile

Registration Number 05332176
Date of Incorporation Thu, 13th Jan 2005
Industry Maintenance and repair of motor vehicles
Industry Other service activities not elsewhere classified
End of financial Year 31st January
Company age 19 years old
Account next due date Thu, 31st Oct 2024 (155 days left)
Account last made up date Tue, 31st Jan 2023
Next confirmation statement due date Sat, 27th Jan 2024 (2024-01-27)
Last confirmation statement dated Fri, 13th Jan 2023

Company staff

Debra R.

Position: Secretary

Appointed: 08 February 2005

Debra R.

Position: Director

Appointed: 08 February 2005

Richard R.

Position: Director

Appointed: 08 February 2005

Stephen S.

Position: Nominee Secretary

Appointed: 13 January 2005

Resigned: 13 January 2005

Jacqueline S.

Position: Nominee Director

Appointed: 13 January 2005

Resigned: 13 January 2005

People with significant control

The list of PSCs that own or have control over the company is made up of 2 names. As BizStats discovered, there is Richard R. This PSC has 50,01-75% voting rights and has 50,01-75% shares. Another entity in the persons with significant control register is Debra R. This PSC owns 25-50% shares and has 25-50% voting rights.

Richard R.

Notified on 6 April 2016
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Debra R.

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

Company previous names

Greenman Tachographs April 1, 2009

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-01-312016-01-312017-01-312018-01-312019-01-312020-01-312021-01-312022-01-312023-01-31
Net Worth8 10960 58136 836      
Balance Sheet
Current Assets80 850129 066102 21787 55874 255102 978116 046103 60896 988
Net Assets Liabilities  36 83617 21626 06939 61457 14352 36137 336
Cash Bank In Hand10 11747 84730 763      
Debtors65 23374 59466 429      
Net Assets Liabilities Including Pension Asset Liability8 10960 58136 836      
Stocks Inventory5 5006 6255 025      
Tangible Fixed Assets10 06318 227       
Reserves/Capital
Called Up Share Capital100100100      
Profit Loss Account Reserve8 00960 48136 736      
Shareholder Funds8 10960 58136 836      
Other
Average Number Employees During Period    55555
Creditors  85 25079 75372 04384 82696 27480 77483 135
Fixed Assets10 06318 22719 86911 61826 72821 46237 37129 52723 483
Net Current Assets Liabilities-1 95442 35416 9677 8052 21218 15219 77222 83413 853
Provisions For Liabilities Balance Sheet Subtotal   2 2072 871    
Total Assets Less Current Liabilities8 10960 58136 83619 42328 94039 61457 14352 36137 336
Creditors Due Within One Year82 80486 71285 250      
Number Shares Allotted 100       
Par Value Share 1       
Share Capital Allotted Called Up Paid100100       
Tangible Fixed Assets Additions 13 908       
Tangible Fixed Assets Cost Or Valuation18 83132 739       
Tangible Fixed Assets Depreciation8 76814 512       
Tangible Fixed Assets Depreciation Charged In Period 5 744       

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control
Micro company financial statements for the year ending on Tue, 31st Jan 2023
filed on: 8th, September 2023
Free Download (3 pages)

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