Greenbank Engineering Services Ltd.

General information

Name:

Greenbank Engineering Services Limited.

Office Address:

Administrative Offices Hartshorne Road Woodville DE11 7GT Swadlincote

Number: 03785398

Incorporation date: 1999-06-09

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Located at Administrative Offices Hartshorne Road, Swadlincote DE11 7GT Greenbank Engineering Services Ltd. is categorised as a Private Limited Company with 03785398 registration number. This firm was started on June 9, 1999. It 's been ten years that This firm's business name is Greenbank Engineering Services Ltd., but until 2014 the business name was Greenbank Materials Handling and up to that point, until December 2, 2002 this business was known under the name Benchmark Solutions. It means this company used three other names. This company's registered with SIC code 25110, that means Manufacture of metal structures and parts of structures. The business most recent filed accounts documents describe the period up to 31st December 2022 and the most current confirmation statement was released on 31st May 2023.

At present, this specific limited company is governed by a solitary director: Charles C., who was appointed in January 2000. That limited company had been supervised by Terence Q. until September 30, 2010. In addition another director, including Martin K. quit on December 31, 2014. Additionally, the director's assignments are constantly supported by a secretary - Kevin M., who was chosen by this specific limited company on April 25, 2023.

  • Previous company's names
  • Greenbank Engineering Services Ltd. 2014-12-22
  • Greenbank Materials Handling Ltd 2002-12-02
  • Benchmark Solutions Limited 1999-06-09

Company staff

Kevin M.

Role: Secretary

Appointed: 25 April 2023

Latest update: 12 November 2023

Charles C.

Role: Secretary

Appointed: 14 December 2014

Latest update: 12 November 2023

Charles C.

Role: Director

Appointed: 18 January 2000

Latest update: 12 November 2023

People with significant control

The companies with significant control over this firm are as follows: The Greenbank Group Uk Holdings Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Swadlincote at Hartshorne Road, Woodville, DE11 7GT, Derbyshire and was registered as a PSC under the reg no 11426808.

The Greenbank Group Uk Holdings Ltd
Address: 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 11426808
Notified on 1 December 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
The Greenbank Group Uk Ltd
Address: 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 03894630
Notified on 15 November 2023
Ceased on 1 December 2023
Nature of control:
over 3/4 of shares
Charles C.
Notified on 6 April 2016
Ceased on 15 November 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 14 June 2024
Confirmation statement last made up date 31 May 2023

Company filings

Filing category

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Accounts Address Annual return Auditors Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Free Download
Small company accounts made up to 2022/12/31 (AA)
filed on: 12th, October 2023
accounts
Free Download Download filing (13 pages)

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Services (by SIC Code)

  • 25110 : Manufacture of metal structures and parts of structures
  • 24200 : Manufacture of tubes, pipes, hollow profiles and related fittings, of steel
  • 28921 : Manufacture of machinery for mining
24
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