Groeneveld Lubrication Solutions Ltd

General information

Name:

Groeneveld Lubrication Solutions Limited

Office Address:

The Greentec Centre Gelders Hall Road Shepshed LE12 9NH Loughborough

Number: 02498107

Incorporation date: 1990-05-02

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Groeneveld Lubrication Solutions Ltd has been in the UK for 34 years. Registered under the number 02498107 in the year 1990, the firm have office at The Greentec Centre, Loughborough LE12 9NH. This company has a history in registered name change. Previously it had two different names. Up to 2016 it was prospering under the name of Groeneveld Uk and up to that point its official company name was Groeneveld Transport Efficiency (UK). The enterprise's SIC and NACE codes are 30990: Manufacture of other transport equipment n.e.c.. Groeneveld Lubrication Solutions Limited reported its latest accounts for the period that ended on 2021-12-31. The company's latest confirmation statement was filed on 2023-05-02.

At present, we can name a single director in the company: Diego M. (since 2021-02-15). That firm had been directed by Richard B. up until February 2021. Furthermore a different director, specifically Sabine M. quit in 2019. Additionally, the managing director's efforts are often supported by a secretary - Peter L., who was chosen by this firm in June 2022.

  • Previous company's names
  • Groeneveld Lubrication Solutions Ltd 2016-09-07
  • Groeneveld Uk Limited 1997-12-19
  • Groeneveld Transport Efficiency (UK) Limited 1990-05-02

Financial data based on annual reports

Company staff

Peter L.

Role: Secretary

Appointed: 29 June 2022

Latest update: 8 March 2024

Diego M.

Role: Director

Appointed: 15 February 2021

Latest update: 8 March 2024

People with significant control

The companies with significant control over this firm are: Groeneveld Transport Efficiency International Holding Bv owns over 3/4 of company shares. This business can be reached in 4200 At Gorinchem at Stephensonweg 12, Gorinchem, Postbus 777 and was registered as a PSC under the reg no 11050035.

Groeneveld Transport Efficiency International Holding Bv
Address: Groeneveld Stephensonweg 12, Gorinchem, Postbus 777, 4200 At Gorinchem, Netherlands
Legal authority Dutch
Legal form Holding Company
Country registered Dutch
Place registered Chamber Of Commerce
Registration number 11050035
Notified on 6 April 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 December 2021
Confirmation statement next due date 16 May 2024
Confirmation statement last made up date 02 May 2023
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018

Company filings

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Officers Resolution
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Small-sized company accounts made up to Sat, 31st Dec 2022 (AA)
filed on: 13th, December 2023
accounts
Free Download Download filing (19 pages)

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Services (by SIC Code)

  • 30990 : Manufacture of other transport equipment n.e.c.
33
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