The Greenbank Group Uk Limited in Woodville SWADLINCOTE

The Greenbank Group Uk Limited SWADLINCOTE

Founded in 1999, The Greenbank Group Uk, classified under reg no. 03894630 is an active company. Currently registered at Administration Offices Hartshorne Road DE11 7GT, Swadlincote the company has been in the business for 25 years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 31st December 2022.

At the moment there are 5 directors in the the firm, namely Kevin M., Sandra K. and Craig L. and others. In addition one secretary - Melanie C. - is with the company. 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.

The Greenbank Group Uk Limited Address / Contact

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

Company Information / Profile

Registration Number	03894630
Date of Incorporation	Fri, 10th Dec 1999
Industry	Activities of production holding companies
End of financial Year	31st December
Company age	25 years old
Account next due date	Mon, 30th Sep 2024 (164 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Tue, 19th Dec 2023 (2023-12-19)
Last confirmation statement dated	Mon, 5th Dec 2022

Company staff

Melanie C.

Position: Secretary

Appointed: 26 January 2024

Kevin M.

Position: Director

Appointed: 25 April 2023

Sandra K.

Position: Director

Appointed: 03 January 2013

Craig L.

Position: Director

Appointed: 03 January 2013

David F.

Position: Director

Appointed: 03 January 2013

Charles C.

Position: Director

Appointed: 14 January 2000

Kevin M.

Position: Secretary

Appointed: 25 April 2023

Resigned: 26 January 2024

Melanie C.

Position: Secretary

Appointed: 21 January 2021

Resigned: 30 June 2023

Charles C.

Position: Secretary

Appointed: 12 December 2014

Resigned: 25 April 2023

Raymond M.

Position: Director

Appointed: 03 January 2013

Resigned: 31 August 2021

Melanie C.

Position: Director

Appointed: 03 January 2013

Resigned: 30 June 2023

Martin K.

Position: Director

Appointed: 03 February 2002

Resigned: 31 December 2014

Martin K.

Position: Secretary

Appointed: 03 February 2002

Resigned: 31 December 2014

Andrew L.

Position: Director

Appointed: 14 January 2000

Resigned: 28 May 2012

Charles C.

Position: Secretary

Appointed: 14 January 2000

Resigned: 03 February 2002

John W.

Position: Director

Appointed: 14 January 2000

Resigned: 29 June 2018

Brian G.

Position: Director

Appointed: 14 January 2000

Resigned: 28 May 2012

Peter C.

Position: Director

Appointed: 14 January 2000

Resigned: 29 September 2010

Donald H.

Position: Director

Appointed: 14 January 2000

Resigned: 28 May 2012

Rutland Secretaries Limited

Position: Secretary

Appointed: 10 December 1999

Resigned: 14 January 2000

Rutland Directors Limited

Position: Director

Appointed: 10 December 1999

Resigned: 14 January 2000

People with significant control

The list of PSCs that own or control the company includes 2 names. As we researched, there is Greenbank Industries Limited from Swadlincote, England. The abovementioned PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Charles C. This PSC has significiant influence or control over the company,.

Greenbank Industries Limited

Administrative Offices Hartshorne Road, Woodville, Swadlincote, Derbyshire, DE11 7GT, England

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	The Register Of Companies
Registration number	08023158
Notified on	15 November 2023
Nature of control:	75,01-100% shares 75,01-100% voting rights

Charles C.

Notified on	7 April 2016
Ceased on	15 November 2023
Nature of control:	significiant influence or control

Company filings

Filing category

Type		Category	Free download
AA	Small-sized company accounts made up to 31st December 2022 filed on: 12th, October 2023	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Small-sized company accounts made up to 31st December 2022 filed on: 12th, October 2023	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 31st December 2021 filed on: 7th, October 2022	accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to 31st December 2020 filed on: 22nd, September 2021	accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to 31st May 2020 filed on: 15th, February 2021	accounts	Free Download (9 pages)
AA01	Current accounting period shortened from 31st May 2021 to 31st December 2020 filed on: 7th, December 2020	accounts	Free Download (1 page)
AA01	Current accounting period extended from 31st December 2019 to 31st May 2020 filed on: 4th, May 2020	accounts	Free Download (1 page)
AA	Full accounts for the period ending 31st December 2018 filed on: 6th, October 2019	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 31st December 2017 filed on: 7th, October 2018	accounts	Free Download (26 pages)
AA	Full accounts for the period ending 31st December 2016 filed on: 11th, July 2017	accounts	Free Download (24 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2015 filed on: 7th, September 2016	accounts	Free Download (35 pages)
AR01	Annual return drawn up to 5th December 2015 with full list of members filed on: 18th, January 2016	annual return	Free Download (6 pages)
SH01	Statement of Capital on 18th January 2016: 1.00 GBP	capital
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2014 filed on: 20th, August 2015	accounts	Free Download (29 pages)
AR01	Annual return drawn up to 5th December 2014 with full list of members filed on: 8th, January 2015	annual return	Free Download (6 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2013 filed on: 29th, April 2014	accounts	Free Download (34 pages)
AR01	Annual return drawn up to 5th December 2013 with full list of members filed on: 22nd, December 2013	annual return	Free Download (6 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2012 filed on: 23rd, July 2013	accounts	Free Download (34 pages)
AR01	Annual return drawn up to 5th December 2012 with full list of members filed on: 19th, December 2012	annual return	Free Download (4 pages)
AA01	Current accounting period extended from 30th September 2012 to 31st December 2012 filed on: 5th, October 2012	accounts	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to 30th September 2011 filed on: 8th, March 2012	accounts	Free Download (29 pages)
AR01	Annual return drawn up to 5th December 2011 with full list of members filed on: 3rd, January 2012	annual return	Free Download (8 pages)
AA	Group of companies' report and financial statements (accounts) made up to 30th September 2010 filed on: 19th, January 2011	accounts	Free Download (28 pages)
AR01	Annual return drawn up to 5th December 2010 with full list of members filed on: 30th, December 2010	annual return	Free Download (8 pages)
AA	Group of companies' report and financial statements (accounts) made up to 30th September 2009 filed on: 19th, January 2010	accounts	Free Download (27 pages)
AR01	Annual return drawn up to 5th December 2009 with full list of members filed on: 2nd, January 2010	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 30th September 2008 filed on: 17th, February 2009	accounts	Free Download (29 pages)
363a	Annual return up to 2nd January 2009 with shareholders record filed on: 2nd, January 2009	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 30th September 2007 filed on: 17th, January 2008	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 30th September 2007 filed on: 17th, January 2008	accounts	Free Download (10 pages)
363a	Annual return up to 4th January 2008 with shareholders record filed on: 4th, January 2008	annual return	Free Download (3 pages)
363a	Annual return up to 4th January 2008 with shareholders record filed on: 4th, January 2008	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 30th September 2006 filed on: 21st, March 2007	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 30th September 2006 filed on: 21st, March 2007	accounts	Free Download (10 pages)
363a	Annual return up to 5th January 2007 with shareholders record filed on: 5th, January 2007	annual return	Free Download (3 pages)
363a	Annual return up to 5th January 2007 with shareholders record filed on: 5th, January 2007	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 30th September 2005 filed on: 17th, February 2006	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 30th September 2005 filed on: 17th, February 2006	accounts	Free Download (10 pages)
363a	Annual return up to 14th December 2005 with shareholders record filed on: 14th, December 2005	annual return	Free Download (3 pages)
363a	Annual return up to 14th December 2005 with shareholders record filed on: 14th, December 2005	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 30th September 2004 filed on: 17th, March 2005	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 30th September 2004 filed on: 17th, March 2005	accounts	Free Download (10 pages)
363s	Annual return up to 30th December 2004 with shareholders record filed on: 30th, December 2004	annual return	Free Download (9 pages)
363s	Annual return up to 30th December 2004 with shareholders record filed on: 30th, December 2004	annual return	Free Download (9 pages)
AA	Full accounts for the period ending 30th September 2003 filed on: 31st, March 2004	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 30th September 2003 filed on: 31st, March 2004	accounts	Free Download (12 pages)
363s	Annual return up to 13th January 2004 with shareholders record filed on: 13th, January 2004	annual return	Free Download (9 pages)
363(288)	13th January 2004 Annual return (Secretary's particulars changed;director's particulars changed)	annual return
363s	Annual return up to 13th January 2004 with shareholders record filed on: 13th, January 2004	annual return	Free Download (9 pages)
AA	Full accounts for the period ending 30th September 2002 filed on: 4th, February 2003	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 30th September 2002 filed on: 4th, February 2003	accounts	Free Download (11 pages)
363s	Annual return up to 24th January 2003 with shareholders record filed on: 24th, January 2003	annual return	Free Download (9 pages)
363s	Annual return up to 24th January 2003 with shareholders record filed on: 24th, January 2003	annual return	Free Download (9 pages)
AA	Full accounts for the period ending 30th September 2001 filed on: 17th, May 2002	accounts	Free Download (8 pages)
AA	Full accounts for the period ending 30th September 2001 filed on: 17th, May 2002	accounts	Free Download (8 pages)
363s	Annual return up to 10th December 2001 with shareholders record filed on: 10th, December 2001	annual return	Free Download (8 pages)
363(288)	10th December 2001 Annual return (Secretary's particulars changed;director's particulars changed)	annual return
363s	Annual return up to 10th December 2001 with shareholders record filed on: 10th, December 2001	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 30th September 2000 filed on: 13th, February 2001	accounts	Free Download (8 pages)
AA	Full accounts for the period ending 30th September 2000 filed on: 13th, February 2001	accounts	Free Download (8 pages)
363s	Annual return up to 8th January 2001 with shareholders record filed on: 8th, January 2001	annual return	Free Download (8 pages)
363s	Annual return up to 8th January 2001 with shareholders record filed on: 8th, January 2001	annual return	Free Download (8 pages)
363(287)	Registered office changed on 08/01/01	annual return
225	Accounting reference date shortened from 31/12/00 to 30/09/00 filed on: 27th, January 2000	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/12/00 to 30/09/00 filed on: 27th, January 2000	accounts	Free Download (1 page)

The Greenbank Group Uk Limited SWADLINCOTE

The Greenbank Group Uk Limited Address / Contact

Company Information / Profile

Company staff

Melanie C.

Kevin M.

Sandra K.

Craig L.

David F.

Charles C.

Kevin M.

Melanie C.

Charles C.

Raymond M.

Melanie C.

Martin K.

Martin K.

Andrew L.

Charles C.

John W.

Brian G.

Peter C.

Donald H.

Rutland Secretaries Limited

Rutland Directors Limited

People with significant control

Company filings

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