Greenshields Jcb Limited in Gravel Hill Road, Holt Pound FARNHAM

Greenshields Jcb Limited FARNHAM

Greenshields Jcb started in year 1996 as Private Limited Company with registration number 03235098. The Greenshields Jcb company has been functioning successfully for twenty eight years now and its status is active. The firm's office is based in Farnham at Alice Holt. Postal code: GU10 4LG. Since Fri, 27th Sep 1996 Greenshields Jcb Limited is no longer carrying the name Gac No.52.

At present there are 5 directors in the the firm, namely Simon H., James A. and Ian D. and others. In addition one secretary - Ian D. - is with the company. At present 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.

Greenshields Jcb Limited Address / Contact

Office Address	Alice Holt
Office Address2	Gravel Hill Road, Holt Pound
Town	Farnham
Post code	GU10 4LG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03235098
Date of Incorporation	Wed, 7th Aug 1996
Industry	Installation of industrial machinery and equipment
Industry	Repair of machinery
End of financial Year	31st December
Company age	28 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	Fri, 5th Jul 2024 (2024-07-05)
Last confirmation statement dated	Wed, 21st Jun 2023

Company staff

Simon H.

Position: Director

Appointed: 01 September 2023

James A.

Position: Director

Appointed: 01 April 2019

Ian D.

Position: Director

Appointed: 18 April 2017

James R.

Position: Director

Appointed: 15 August 2016

Robert G.

Position: Director

Appointed: 01 April 2014

Ian D.

Position: Secretary

Appointed: 31 May 2013

James P.

Position: Director

Appointed: 02 January 2013

Resigned: 13 December 2016

Sandra W.

Position: Secretary

Appointed: 13 November 2012

Resigned: 31 May 2013

Thomas G.

Position: Director

Appointed: 03 January 2012

Resigned: 21 June 2019

Colin B.

Position: Secretary

Appointed: 28 February 2011

Resigned: 13 November 2012

Andrew M.

Position: Director

Appointed: 01 January 2011

Resigned: 30 September 2016

Colin B.

Position: Director

Appointed: 01 January 2011

Resigned: 13 November 2012

Michael J.

Position: Director

Appointed: 13 December 2007

Resigned: 29 December 2010

Peter G.

Position: Director

Appointed: 13 December 2007

Resigned: 29 August 2008

Thomas O.

Position: Secretary

Appointed: 01 August 2006

Resigned: 28 February 2011

Thomas O.

Position: Secretary

Appointed: 21 June 1999

Resigned: 01 August 2006

Thomas O.

Position: Director

Appointed: 21 June 1999

Resigned: 28 February 2011

John H.

Position: Director

Appointed: 14 November 1996

Resigned: 30 January 1997

John H.

Position: Secretary

Appointed: 14 November 1996

Resigned: 27 February 1997

Campbell C.

Position: Director

Appointed: 02 October 1996

Resigned: 18 December 2001

Steven O.

Position: Secretary

Appointed: 02 October 1996

Resigned: 21 June 1999

Steven O.

Position: Director

Appointed: 02 October 1996

Resigned: 18 December 2001

George G.

Position: Director

Appointed: 19 September 1996

Resigned: 30 September 2021

Andrew P.

Position: Secretary

Appointed: 07 August 1996

Resigned: 03 October 1996

Lesley H.

Position: Director

Appointed: 07 August 1996

Resigned: 19 September 1996

People with significant control

The register of PSCs who own or have control over the company is made up of 2 names. As we identified, there is Greenshields Jcb Holdings Limited from Farnham, England. This PSC is classified as "a limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares. The second entity in the persons with significant control register is George G. This PSC owns 75,01-100% shares.

Greenshields Jcb Holdings Limited

Greenshields Jcb Holdings Limited Gravel Hill Road, Holt Pound, Farnham, GU10 4LG, England

Legal authority	Companis Act
Legal form	Limited Company
Country registered	Uk
Place registered	Companies House
Registration number	10621297
Notified on	14 April 2017
Nature of control:	75,01-100% shares

George G.

Notified on	6 April 2016
Ceased on	14 April 2017
Nature of control:	75,01-100% shares

Company previous names

Gac No.52	September 27, 1996

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending Sat, 31st Dec 2022 filed on: 21st, September 2023	accounts	Free Download (32 pages)

Type		Category	Free download
AA	Full accounts for the period ending Sat, 31st Dec 2022 filed on: 21st, September 2023	accounts	Free Download (32 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2021 filed on: 29th, September 2022	accounts	Free Download (28 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2020 filed on: 8th, October 2021	accounts	Free Download (28 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2019 filed on: 5th, January 2021	accounts	Free Download (27 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2018 filed on: 4th, October 2019	accounts	Free Download (25 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2017 filed on: 12th, September 2018	accounts	Free Download (25 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2016 filed on: 5th, May 2017	accounts	Free Download (26 pages)
AA	Group of companies' report and financial statements (accounts) made up to Thu, 31st Dec 2015 filed on: 14th, October 2016	accounts	Free Download (32 pages)
AA	Group of companies' report and financial statements (accounts) made up to Wed, 31st Dec 2014 filed on: 5th, October 2015	accounts	Free Download (25 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 7th Aug 2015 filed on: 7th, August 2015	annual return	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 7th Aug 2014 filed on: 8th, August 2014	annual return	Free Download (5 pages)
AA	Group of companies' report and financial statements (accounts) made up to Tue, 31st Dec 2013 filed on: 16th, July 2014	accounts	Free Download (24 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 7th Aug 2013 filed on: 7th, August 2013	annual return	Free Download (5 pages)
AA	Group of companies' report and financial statements (accounts) made up to Mon, 31st Dec 2012 filed on: 1st, August 2013	accounts	Free Download (23 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 7th Aug 2012 filed on: 9th, August 2012	annual return	Free Download (5 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sat, 31st Dec 2011 filed on: 7th, June 2012	accounts	Free Download (24 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 7th Aug 2011 filed on: 4th, October 2011	annual return	Free Download (5 pages)
AA	Group of companies' report and financial statements (accounts) made up to Fri, 31st Dec 2010 filed on: 24th, August 2011	accounts	Free Download (24 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 7th Aug 2010 filed on: 8th, September 2010	annual return	Free Download (6 pages)
AA	Group of companies' report and financial statements (accounts) made up to Thu, 31st Dec 2009 filed on: 13th, August 2010	accounts	Free Download (23 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 7th Aug 2009 filed on: 22nd, October 2009	annual return	Free Download (4 pages)
AA	Group of companies' report and financial statements (accounts) made up to Wed, 31st Dec 2008 filed on: 15th, July 2009	accounts	Free Download (24 pages)
AA	Group of companies' report and financial statements (accounts) made up to Mon, 31st Dec 2007 filed on: 31st, October 2008	accounts	Free Download (25 pages)
363a	Annual return drawn up to Thu, 28th Aug 2008 with complete member list filed on: 28th, August 2008	annual return	Free Download (5 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sun, 31st Dec 2006 filed on: 31st, October 2007	accounts	Free Download (24 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sun, 31st Dec 2006 filed on: 31st, October 2007	accounts	Free Download (24 pages)
363s	Annual return drawn up to Thu, 30th Aug 2007 with complete member list filed on: 30th, August 2007	annual return	Free Download (7 pages)
363(288)	Annual return (Secretary's particulars changed;director's particulars changed) up to Thu, 30th Aug 2007	annual return
363s	Annual return drawn up to Thu, 30th Aug 2007 with complete member list filed on: 30th, August 2007	annual return	Free Download (7 pages)
363(288)	Annual return (Secretary's particulars changed;director's particulars changed) up to Thu, 30th Aug 2007	annual return
AA	Group of companies' report and financial statements (accounts) made up to Sat, 31st Dec 2005 filed on: 5th, November 2006	accounts	Free Download (24 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sat, 31st Dec 2005 filed on: 5th, November 2006	accounts	Free Download (24 pages)
363s	Annual return drawn up to Wed, 4th Oct 2006 with complete member list filed on: 4th, October 2006	annual return	Free Download (7 pages)
363(288)	Annual return (Secretary resigned;director's particulars changed) up to Wed, 4th Oct 2006	annual return
363s	Annual return drawn up to Wed, 4th Oct 2006 with complete member list filed on: 4th, October 2006	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2004 filed on: 9th, September 2005	accounts	Free Download (19 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2004 filed on: 9th, September 2005	accounts	Free Download (19 pages)
363s	Annual return drawn up to Wed, 24th Aug 2005 with complete member list filed on: 24th, August 2005	annual return	Free Download (7 pages)
363s	Annual return drawn up to Wed, 24th Aug 2005 with complete member list filed on: 24th, August 2005	annual return	Free Download (7 pages)
363(288)	Annual return (Director's particulars changed) up to Wed, 24th Aug 2005	annual return
363s	Annual return drawn up to Tue, 2nd Nov 2004 with complete member list filed on: 2nd, November 2004	annual return	Free Download (7 pages)
363s	Annual return drawn up to Tue, 2nd Nov 2004 with complete member list filed on: 2nd, November 2004	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2003 filed on: 1st, November 2004	accounts	Free Download (20 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2003 filed on: 1st, November 2004	accounts	Free Download (20 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2002 filed on: 22nd, October 2003	accounts	Free Download (20 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2002 filed on: 22nd, October 2003	accounts	Free Download (20 pages)
363s	Annual return drawn up to Mon, 15th Sep 2003 with complete member list filed on: 15th, September 2003	annual return	Free Download (7 pages)
363s	Annual return drawn up to Mon, 15th Sep 2003 with complete member list filed on: 15th, September 2003	annual return	Free Download (7 pages)
363s	Annual return drawn up to Mon, 9th Sep 2002 with complete member list filed on: 9th, September 2002	annual return	Free Download (7 pages)
363s	Annual return drawn up to Mon, 9th Sep 2002 with complete member list filed on: 9th, September 2002	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2001 filed on: 1st, June 2002	accounts	Free Download (19 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2001 filed on: 1st, June 2002	accounts	Free Download (19 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2000 filed on: 12th, September 2001	accounts	Free Download (18 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2000 filed on: 12th, September 2001	accounts	Free Download (18 pages)
363s	Annual return drawn up to Fri, 10th Aug 2001 with complete member list filed on: 10th, August 2001	annual return	Free Download (7 pages)
363s	Annual return drawn up to Fri, 10th Aug 2001 with complete member list filed on: 10th, August 2001	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Fri, 31st Dec 1999 filed on: 3rd, November 2000	accounts	Free Download (18 pages)
AA	Full accounts for the period ending Fri, 31st Dec 1999 filed on: 3rd, November 2000	accounts	Free Download (18 pages)
363s	Annual return drawn up to Fri, 8th Sep 2000 with complete member list filed on: 8th, September 2000	annual return	Free Download (7 pages)
363s	Annual return drawn up to Fri, 8th Sep 2000 with complete member list filed on: 8th, September 2000	annual return	Free Download (7 pages)
363s	Annual return drawn up to Wed, 15th Dec 1999 with complete member list filed on: 15th, December 1999	annual return	Free Download (7 pages)
363(288)	Annual return (Secretary's particulars changed) up to Wed, 15th Dec 1999	annual return
363s	Annual return drawn up to Wed, 15th Dec 1999 with complete member list filed on: 15th, December 1999	annual return	Free Download (7 pages)
363(288)	Annual return (Secretary's particulars changed) up to Wed, 15th Dec 1999	annual return
AA	Full accounts for the period ending Thu, 31st Dec 1998 filed on: 3rd, November 1999	accounts	Free Download (18 pages)
AA	Full accounts for the period ending Thu, 31st Dec 1998 filed on: 3rd, November 1999	accounts	Free Download (18 pages)
363s	Annual return drawn up to Fri, 11th Sep 1998 with complete member list filed on: 11th, September 1998	annual return	Free Download (8 pages)
363s	Annual return drawn up to Fri, 11th Sep 1998 with complete member list filed on: 11th, September 1998	annual return	Free Download (8 pages)
AA	Full accounts for the period ending Wed, 31st Dec 1997 filed on: 2nd, July 1998	accounts	Free Download (18 pages)
AA	Full accounts for the period ending Wed, 31st Dec 1997 filed on: 2nd, July 1998	accounts	Free Download (18 pages)
363s	Annual return drawn up to Tue, 26th Aug 1997 with complete member list filed on: 26th, August 1997	annual return	Free Download (8 pages)
363s	Annual return drawn up to Tue, 26th Aug 1997 with complete member list filed on: 26th, August 1997	annual return	Free Download (8 pages)
225	Accounting reference date extended from 31/08/97 to 31/12/97 filed on: 24th, September 1996	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/08/97 to 31/12/97 filed on: 24th, September 1996	accounts	Free Download (1 page)

Greenshields Jcb Limited FARNHAM

Greenshields Jcb Limited Address / Contact

Company Information / Profile

Company staff

Simon H.

James A.

Ian D.

James R.

Robert G.

Ian D.

James P.

Sandra W.

Thomas G.

Colin B.

Andrew M.

Colin B.

Michael J.

Peter G.

Thomas O.

Thomas O.

Thomas O.

John H.

John H.

Campbell C.

Steven O.

Steven O.

George G.

Andrew P.

Lesley H.

People with significant control

Company previous names

Company filings

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