This company is commonly known as Greenbank Terotech Limited. The company was founded 26 years ago and was given the registration number 03509216. The firm's registered office is in SWADLINCOTE. You can find them at Greenbank House, Hartshorne Road, Woodville, Swadlincote, Derbyshire. This company's SIC code is 25110 - Manufacture of metal structures and parts of structures.
| Name | : | GREENBANK TEROTECH LIMITED |
|---|---|---|
| Company Number | : | 03509216 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 12 February 1998 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Greenbank House, Hartshorne Road, Woodville, Swadlincote, Derbyshire, DE11 7GT |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Greenbank House, Hartshorne Road, Woodville, Swadlincote, DE11 7GT | Secretary | 12 December 2014 | Active |
| Greenbank House, Hartshorne Road, Woodville, Swadlincote, DE11 7GT | Secretary | 29 January 2024 | Active |
| Greenbank House, Hartshorne Road, Woodville, Swadlincote, DE11 7GT | Director | 29 June 1998 | Active |
| 1047 West Moreland Drive, Baton Rouge, Louisiana La70806 Usa, FOREIGN | Secretary | 18 February 1998 | Active |
| 35 Greenway Drive, Littleover, DE23 4YN | Secretary | 29 June 1998 | Active |
| Greenbank House, Hartshorne Road, Woodville, Swadlincote, DE11 7GT | Secretary | 21 January 2021 | Active |
| Greenbank House, Hartshorne Road, Woodville, Swadlincote, DE11 7GT | Secretary | 14 September 2002 | Active |
| Greenbank House, Hartshorne Road, Woodville, Swadlincote, DE11 7GT | Secretary | 25 April 2023 | Active |
| Marchwood Roebuck Drive, Mansfield, NG18 5AW | Secretary | 01 June 1998 | Active |
| 41 Park Square, Leeds, LS1 2NS | Nominee Secretary | 12 February 1998 | Active |
| 1047 West Moreland Drive, Baton Rouge, Louisiana La70806 Usa, FOREIGN | Director | 18 February 1998 | Active |
| Greenbank House, Hartshorne Road, Woodville, Swadlincote, DE11 7GT | Director | 21 November 1998 | Active |
| 7043 Clubview Drive, Bridgeville, Usa, | Director | 28 June 1998 | Active |
| Greenbank House, Hartshorne Road, Woodville, Swadlincote, DE11 7GT | Director | 03 February 2002 | Active |
| 429 Locust Avenue, Houston, America, 15342 | Director | 28 June 1998 | Active |
| 41 Park Square, Leeds, LS1 2NS | Nominee Director | 12 February 1998 | Active |
| Bridge House Gamston, Retford, DN22 0QD | Director | 01 June 1998 | Active |
| 551 Royal Street, Ft Francisville, Louisiana La70775 Usa, FOREIGN | Director | 18 February 1998 | Active |
| Greenbank House, Hartshorne Road, Woodville, Swadlincote, DE11 7GT | Director | 28 June 1998 | Active |
| The Greenbank Group Uk Holdings Ltd | ||
| Notified on | : | 01 December 2023 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Greenbank House, Hartshorne Road, Swadlincote, United Kingdom, DE11 7GT |
| Nature of control | : |
|
| The Greenbank Group Uk Ltd | ||
| Notified on | : | 15 November 2023 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Greenbank House, Hartshorne Road, Swadlincote, United Kingdom, DE11 7GT |
| Nature of control | : |
|
| Mr Charles Richard Conroy | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1961 |
| Nationality | : | British |
| Address | : | Greenbank House, Hartshorne Road, Swadlincote, DE11 7GT |
| Nature of control | : |
|
| Mr John Charles Wood | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1957 |
| Nationality | : | British |
| Address | : | Greenbank House, Hartshorne Road, Swadlincote, DE11 7GT |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-23 | Confirmation statement | Confirmation statement with updates. | Download |
| 2024-02-19 | Persons with significant control | Notification of a person with significant control. | Download |
| 2024-02-19 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2024-01-29 | Officers | Termination secretary company with name termination date. | Download |
| 2024-01-29 | Officers | Appoint person secretary company with name date. | Download |
| 2023-11-29 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-11-15 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-11-15 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-10-12 | Accounts | Accounts with accounts type small. | Download |
| 2023-06-30 | Officers | Termination secretary company with name termination date. | Download |
| 2023-05-02 | Officers | Appoint person secretary company with name date. | Download |
| 2023-02-14 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-10-07 | Accounts | Accounts with accounts type small. | Download |
| 2022-02-23 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-02-23 | Officers | Change person director company with change date. | Download |
| 2022-02-23 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-09-22 | Accounts | Accounts with accounts type small. | Download |
| 2021-03-24 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-02-15 | Accounts | Accounts with accounts type full. | Download |
| 2021-01-22 | Officers | Appoint person secretary company with name date. | Download |
| 2020-12-07 | Accounts | Change account reference date company current shortened. | Download |
| 2020-12-04 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-05-05 | Accounts | Change account reference date company current extended. | Download |
| 2020-03-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-06 | Accounts | Accounts with accounts type full. | Download |
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