This company is commonly known as Grecon Limited. The company was founded 32 years ago and was given the registration number 02708227. The firm's registered office is in BLAYDON ON TYNE. You can find them at 3 Willows Business Centre, Newburn Bridge Road, Blaydon On Tyne, . This company's SIC code is 46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft.
| Name | : | GRECON LIMITED |
|---|---|---|
| Company Number | : | 02708227 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 21 April 1992 |
| End of financial year | : | 31 December 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 3 Willows Business Centre, Newburn Bridge Road, Blaydon On Tyne, NE21 4SQ |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 3 Willows Business Centre, Newburn Bridge Road, Blaydon On Tyne, NE21 4SQ | Director | 22 February 2018 | Active |
| 3 Willows Business Centre, Newburn Bridge Road, Blaydon On Tyne, NE21 4SQ | Director | 17 November 2014 | Active |
| Clifford House Dipwood Road, Rowlands Gill, NE39 1BY | Secretary | 23 December 2002 | Active |
| 3, Willows Business Centre, Newburn Bridge Road, Blaydon On Tyne, United Kingdom, NE21 4SQ | Secretary | 02 August 2010 | Active |
| Hannoversche Str 58, 31042, Alfeld-Hannover, Germany, | Secretary | 21 April 1992 | Active |
| 14 Stoneleigh Gate, Green Hammerton, York, YO5 8HG | Secretary | 30 March 1998 | Active |
| 65 Arcadia Court 45, Old Castle Street, London, E1 7NY | Secretary | 11 June 2010 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 21 April 1992 | Active |
| Hannoversche Str 58, 3220 Alfeld, Germany, | Director | 21 April 1992 | Active |
| Hannoversche Strasse 58, Alfeld-Hannover, Germany, D31042 | Director | 30 March 1998 | Active |
| Hannoversche Str 58, 31042, Alfeld-Hannover, Germany, | Director | 21 April 1992 | Active |
| 14 Stoneleigh Gate, Green Hammerton, York, YO5 8HG | Director | 30 March 1998 | Active |
| 115, Mowbray Street, Heaton,, Newcastle Upon Tyne, England, NE6 5PA | Director | 23 July 2001 | Active |
| 3 Willows Business Centre, Newburn Bridge Road, Blaydon On Tyne, NE21 4SQ | Director | 01 July 2008 | Active |
| Alfeld Hannover, Lower Saxony, Frg, 31042 | Director | 01 July 1993 | Active |
| Im Steinkamp 4, Burgwedel, Germany, D30938 | Director | 30 March 1998 | Active |
| Fagus-Grecon Greton Gmbh & C0 Kg | ||
| Notified on | : | 23 April 2022 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Germany |
| Address | : | 58, Hannoversche Strasse, Alfeld, Germany, |
| Nature of control | : |
|
| Mr Robert Kuhfuss | ||
| Notified on | : | 21 April 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1948 |
| Nationality | : | German |
| Address | : | 3 Willows Business Centre, Blaydon On Tyne, NE21 4SQ |
| Nature of control | : |
|
| Mr Uwe Kahmann | ||
| Notified on | : | 21 April 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1961 |
| Nationality | : | German |
| Address | : | 3 Willows Business Centre, Blaydon On Tyne, NE21 4SQ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-23 | Confirmation statement | Confirmation statement with updates. | Download |
| 2024-03-08 | Accounts | Accounts with accounts type small. | Download |
| 2023-09-21 | Accounts | Accounts with accounts type small. | Download |
| 2023-08-01 | Officers | Termination secretary company with name termination date. | Download |
| 2023-05-11 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-05-11 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-09-22 | Accounts | Accounts with accounts type small. | Download |
| 2022-04-25 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-05-10 | Accounts | Accounts with accounts type small. | Download |
| 2021-04-22 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-04-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-03-31 | Accounts | Accounts with accounts type small. | Download |
| 2019-12-16 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-04-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-03-19 | Accounts | Accounts with accounts type small. | Download |
| 2019-03-06 | Mortgage | Mortgage satisfy charge full. | Download |
| 2018-12-03 | Mortgage | Mortgage satisfy charge full. | Download |
| 2018-09-05 | Accounts | Accounts with accounts type small. | Download |
| 2018-06-04 | Officers | Termination director company with name termination date. | Download |
| 2018-06-04 | Officers | Change person secretary company with change date. | Download |
| 2018-04-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-02-22 | Officers | Appoint person director company with name date. | Download |
| 2018-02-22 | Persons with significant control | Change to a person with significant control. | Download |
| 2017-04-26 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-04-13 | Accounts | Accounts with accounts type small. | Download |
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