General information

Name:

Greencem Ltd

Office Address:

Wellington Way The Airfield Bourn CB23 2TQ Cambridge

Number: 01068213

Incorporation date: 1972-08-29

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

01068213 is a registration number of Greencem Limited. The firm was registered as a Private Limited Company on 1972-08-29. The firm has been active on the British market for the last fourty nine years. The firm can be found at Wellington Way The Airfield Bourn in Cambridge. The company's post code assigned is CB23 2TQ. The firm known today as Greencem Limited, was previously known under the name of David Ball Company (the). The transformation has taken place in 2012-09-11. The firm's classified under the NACE and SIC code 74990, that means Non-trading company. 2019-12-31 is the last time the accounts were filed.

As stated, this particular limited company was created fourty nine years ago and has so far been supervised by five directors, and out of them two (Martin C. and Wayne Z.) are still functioning.

  • Previous company's names
  • Greencem Limited 2012-09-11
  • David Ball Company Limited(the) 1972-08-29

Company staff

Martin C.

Role: Director

Appointed: 29 October 2018

Latest update: 12 December 2020

Wayne Z.

Role: Director

Appointed: 20 January 2017

Latest update: 12 December 2020

People with significant control

The companies that control this firm are as follows: Db Group (Holdings) Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Cambridge at The Airfield, Bourn, CB23 2TQ and was registered as a PSC under the registration number 01890135.

Db Group (Holdings) Limited
Address: Wellington Way The Airfield, Bourn, Cambridge, CB23 2TQ, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered Companies House
Registration number 01890135
Notified on 30 June 2016
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 2021
Account last made up date 31 December 2019
Confirmation statement next due date 28 February 2021
Confirmation statement last made up date 17 January 2020
Annual Accounts
Start Date For Period Covered By Report 01 January 2017
End Date For Period Covered By Report 31 December 2017
Number Shares Issued Fully Paid 14,700
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018
Nominal Value Allotted Share Capital 14,700
Number Shares Issued Fully Paid 14,700
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 December 2019
Number Shares Issued Fully Paid 14,700

Company filings

Filing category

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Accounts Address Annual return Auditors Change of name Confirmation statement Mortgage Officers Persons with significant control Resolution
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Dormant company accounts reported for the period up to Tuesday 31st December 2019 (AA)
filed on: 20th, March 2020
accounts
Free Download Download filing (6 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
48
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