Greenfield Engineering Group Limited

General information

Name:

Greenfield Engineering Group Ltd

Office Address:

17 Bovingdon Heights SL7 2JR Marlow

Number: 02956816

Incorporation date: 1994-08-09

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

Greenfield Engineering Group Limited can be contacted at Marlow at 17 Bovingdon Heights. Anyone can search for the company by the area code - SL7 2JR. Greenfield Engineering Group's launching dates back to year 1994. The firm is registered under the number 02956816 and company's current status is active. Despite the fact, that currently it is referred to as Greenfield Engineering Group Limited, it previously was known under a different name. The company was known as C.i.m.i.c. Petroleum until Thu, 2nd Nov 1995, then the name got changed to Greenfield Engineering. The definitive switch occurred on Tue, 9th Feb 1999. This company's SIC code is 41100 and their NACE code stands for Development of building projects. 2022-06-30 is the last time the company accounts were reported.

Edward J. and Robert J. are the firm's directors and have been cooperating as the Management Board since August 2009. Additionally, the director's duties are constantly helped with by a secretary - Robert J., who was chosen by this specific company on Tue, 12th Feb 2002.

  • Previous company's names
  • Greenfield Engineering Group Limited 1999-02-09
  • Greenfield Engineering Limited 1995-11-02
  • C.i.m.i.c. Petroleum Limited 1994-08-09

Financial data based on annual reports

Company staff

Edward J.

Role: Director

Appointed: 03 August 2009

Latest update: 10 April 2024

Robert J.

Role: Secretary

Appointed: 12 February 2002

Latest update: 10 April 2024

Robert J.

Role: Director

Appointed: 09 August 1994

Latest update: 10 April 2024

People with significant control

Edward J. is the individual who controls this firm, has substantial control or influence over the company, owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Edward J.
Notified on 7 April 2016
Nature of control:
1/2 or less of voting rights
substantial control or influence
1/2 or less of shares
Michael M.
Notified on 7 April 2016
Ceased on 14 July 2022
Nature of control:
1/2 or less of voting rights
substantial control or influence
1/2 or less of shares

Accounts Documents

Account next due date 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 27 July 2024
Confirmation statement last made up date 13 July 2023
Annual Accounts
Start Date For Period Covered By Report 01 July 2019
End Date For Period Covered By Report 30 June 2020
Annual Accounts
Start Date For Period Covered By Report 01 July 2020
End Date For Period Covered By Report 30 June 2021
Annual Accounts
Start Date For Period Covered By Report 01 July 2020
End Date For Period Covered By Report 30 June 2021

Company filings

Filing category

Hide filing type
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Total exemption full accounts data made up to 2023-06-30 (AA)
filed on: 4th, December 2023
accounts
Free Download Download filing (9 pages)

Search other companies

Services (by SIC Code)

  • 41100 : Development of building projects
29
Company Age

Closest Companies - by postcode