General information

Name:

Groeneveld Uk Limited

Office Address:

First Floor Black Country House Rounds Green Road B69 2DG Oldbury

Number: 03999847

Incorporation date: 2000-05-23

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Contact information

Phones:

Faxes:

  • 01242256616

Emails:

  • info@mspdistributors.co.uk
  • sales@mspdistributors.co.uk
  • service@mspdistributors.co.uk

Website

www.mspdistributors.co.uk

Description

Data updated on:

Groeneveld Uk is a business located at B69 2DG Oldbury at First Floor Black Country House. The enterprise was formed in 2000 and is registered under the registration number 03999847. The enterprise has been on the English market for twenty four years now and its official status is active. This company changed its business name already four times. Until 2019 the firm has provided the services it specializes in under the name of Interlube but currently the firm operates under the business name Groeneveld Uk Ltd. This business's registered with SIC code 28990 which means Manufacture of other special-purpose machinery n.e.c.. The firm's latest financial reports cover the period up to 2021-12-31 and the latest confirmation statement was submitted on 2023-05-23.

Considering the following company's number of employees, it was unavoidable to formally appoint extra executives, including: Diego M., Philip F., Christopher C. who have been participating in joint efforts for three years to promote the success of this specific limited company. In order to provide support to the directors, the abovementioned limited company has been utilizing the skillset of Peter L. as a secretary since 2022.

  • Previous company's names
  • Groeneveld Uk Ltd 2019-01-02
  • Interlube Limited 2016-09-27
  • Timken Ils Limited 2013-03-19
  • Interlube Systems Limited 2000-07-25
  • Michco 204 Limited 2000-05-23

Company staff

Peter L.

Role: Secretary

Appointed: 30 June 2022

Latest update: 18 February 2024

Diego M.

Role: Director

Appointed: 15 February 2021

Latest update: 18 February 2024

Philip F.

Role: Director

Appointed: 01 December 2016

Latest update: 18 February 2024

Christopher C.

Role: Director

Appointed: 11 March 2013

Latest update: 18 February 2024

Karl R.

Role: Director

Appointed: 11 March 2013

Latest update: 18 February 2024

People with significant control

The companies with significant control over this firm are as follows: Timken Uk Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Dudley at Yorks Park, Blowers Green Road, DY2 8UL, West Midlands and was registered as a PSC under the reg no 03392504.

Timken Uk Limited
Address: Unit 4 Yorks Park, Blowers Green Road, Dudley, West Midlands, DY2 8UL, United Kingdom
Legal authority Companies Act 2006
Legal form Limited Company
Country registered United Kingdom
Place registered England
Registration number 03392504
Notified on 6 April 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 31 December 2023
Account last made up date 31 December 2021
Confirmation statement next due date 06 June 2024
Confirmation statement last made up date 23 May 2023

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
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Small company accounts made up to 2022/12/31 (AA)
filed on: 12th, December 2023
accounts
Free Download Download filing (21 pages)

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Services (by SIC Code)

  • 28990 : Manufacture of other special-purpose machinery n.e.c.
23
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