The Greenbank Group Uk Limited

General information

Name:

The Greenbank Group Uk Ltd

Office Address:

Administration Offices Hartshorne Road Woodville DE11 7GT Swadlincote

Number: 03894630

Incorporation date: 1999-12-10

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The Greenbank Group Uk came into being in 1999 as a company enlisted under no 03894630, located at DE11 7GT Swadlincote at Administration Offices Hartshorne Road. The firm has been in business for 25 years and its status at the time is active. This business's principal business activity number is 64202 which means Activities of production holding companies. The Greenbank Group Uk Ltd released its account information for the financial year up to 2022-12-31. The firm's most recent annual confirmation statement was released on 2022-12-05.

The firm has two trademarks, all are valid. The first trademark was registered in 2013. The one which will lose its validity first, that is in September, 2023 is GravMaster.

There's a team of five directors leading this particular business at the current moment, specifically Kevin M., Sandra K., Craig L. and 2 other members of the Management Board who might be found within the Company Staff section of our website who have been carrying out the directors duties since 2023-04-25. To support the directors in their duties, this specific business has been utilizing the skills of Melanie C. as a secretary since the appointment on 2024-01-26.

Trade marks

Trademark UK00003032568
Trademark image:-
Trademark name:G-CAM
Status:Application Published
Filing date:2013-11-27
Owner name:The Greenbank Group UK Ltd
Owner address:Hartshorne Road, Woodville, Swadlincote, Derbyshire, United Kingdom, DE11 7GT
Trademark UK00003022923
Trademark image:-
Trademark name:GravMaster
Status:Registered
Filing date:2013-09-20
Date of entry in register:2013-12-13
Renewal date:2023-09-20
Owner name:The Greenbank Group UK Ltd
Owner address:Hartshorne Road, Woodville, Swadlincote, Derbyshire, United Kingdom, DE11 7GT

Company staff

Melanie C.

Role: Secretary

Appointed: 26 January 2024

Latest update: 16 February 2024

Kevin M.

Role: Director

Appointed: 25 April 2023

Latest update: 16 February 2024

Sandra K.

Role: Director

Appointed: 03 January 2013

Latest update: 16 February 2024

Craig L.

Role: Director

Appointed: 03 January 2013

Latest update: 16 February 2024

David F.

Role: Director

Appointed: 03 January 2013

Latest update: 16 February 2024

Charles C.

Role: Director

Appointed: 14 January 2000

Latest update: 16 February 2024

People with significant control

The companies with significant control over this firm include: Greenbank Industries Limited 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 08023158.

Greenbank Industries Limited
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 08023158
Notified on 15 November 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Charles C.
Notified on 7 April 2016
Ceased on 15 November 2023
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 19 December 2023
Confirmation statement last made up date 05 December 2022

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control
Free Download
Small-sized company accounts made up to 31st December 2022 (AA)
filed on: 12th, October 2023
accounts
Free Download Download filing (7 pages)

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Services (by SIC Code)

  • 64202 : Activities of production holding companies
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