Greenman Specialist Vehicle Services Limited

General information

Name:

Greenman Specialist Vehicle Services Ltd

Office Address:

Tranter & Co 1 Dennis Buildings 87 A King William Street DY8 4HD Amblecote Stourbridge

Number: 05332176

Incorporation date: 2005-01-13

End of financial year: 31 January

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered with number 05332176 nineteen years ago, Greenman Specialist Vehicle Services Limited is a Private Limited Company. Its active mailing address is Tranter & Co 1 Dennis Buildings, 87 A King William Street Amblecote Stourbridge. This company known today as Greenman Specialist Vehicle Services Limited, was earlier registered under the name of Greenman Tachographs. The change has taken place in 1st April 2009. This firm's classified under the NACE and SIC code 45200, that means Maintenance and repair of motor vehicles. Its most recent financial reports describe the period up to 2023-01-31 and the most recent annual confirmation statement was submitted on 2023-01-13.

In order to meet the requirements of its clients, the following firm is constantly being directed by a body of two directors who are Debra R. and Richard R.. Their constant collaboration has been of utmost use to this specific firm since 8th February 2005. In order to support the directors in their duties, this particular firm has been utilizing the skillset of Debra R. as a secretary since the appointment on 8th February 2005.

  • Previous company's names
  • Greenman Specialist Vehicle Services Limited 2009-04-01
  • Greenman Tachographs Limited 2005-01-13

Financial data based on annual reports

Company staff

Debra R.

Role: Secretary

Appointed: 08 February 2005

Latest update: 23 March 2024

Debra R.

Role: Director

Appointed: 08 February 2005

Latest update: 23 March 2024

Richard R.

Role: Director

Appointed: 08 February 2005

Latest update: 23 March 2024

People with significant control

Executives with significant control over the firm are: Richard R. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. Debra R. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Richard R.
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors
Debra R.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 October 2024
Account last made up date 31 January 2023
Confirmation statement next due date 27 January 2024
Confirmation statement last made up date 13 January 2023
Annual Accounts
Start Date For Period Covered By Report 2015-02-01
End Date For Period Covered By Report 2016-01-31
Annual Accounts 20 October 2017
Start Date For Period Covered By Report 2016-02-01
Date Approval Accounts 20 October 2017
Annual Accounts
Start Date For Period Covered By Report 2017-02-01
End Date For Period Covered By Report 2018-01-31
Annual Accounts
Start Date For Period Covered By Report 2018-02-01
End Date For Period Covered By Report 2019-01-31
Annual Accounts
Start Date For Period Covered By Report 2019-02-01
End Date For Period Covered By Report 2020-01-31
Annual Accounts
Start Date For Period Covered By Report 2020-02-01
End Date For Period Covered By Report 2021-01-31
Annual Accounts
Start Date For Period Covered By Report 2021-02-01
End Date For Period Covered By Report 2022-01-31
Annual Accounts
Start Date For Period Covered By Report 2022-02-01
End Date For Period Covered By Report 2023-01-31
Annual Accounts
End Date For Period Covered By Report 2017-01-31
Annual Accounts 27 October 2016
Date Approval Accounts 27 October 2016

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control
Free Download
Micro company financial statements for the year ending on Tue, 31st Jan 2023 (AA)
filed on: 8th, September 2023
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 45200 : Maintenance and repair of motor vehicles
  • 96090 : Other service activities not elsewhere classified
19
Company Age

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