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GREENWAY ENGINEERING (B-O-T) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Greenway Engineering (b-o-t) Limited. The company was founded 20 years ago and was given the registration number 04981678. The firm's registered office is in DERBY. You can find them at Ivy Cottage Boggy Lane, Church Broughton, Derby, . This company's SIC code is 28290 - Manufacture of other general-purpose machinery n.e.c..

Company Information

Name:GREENWAY ENGINEERING (B-O-T) LIMITED
Company Number:04981678
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 December 2003
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 28290 - Manufacture of other general-purpose machinery n.e.c.

Office Address & Contact

Registered Address:Ivy Cottage Boggy Lane, Church Broughton, Derby, DE65 5AR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Ivy Cottage, Boggy Lane, Church Broughton, DE65 5AR

Secretary02 December 2003Active
Ivy Cottage, Boggy Lane, Church Broughton, DE65 5AR

Director02 December 2003Active
Ivy Cottage, Boggy Lane, Church Broughton, DE65 5AR

Director02 December 2003Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary02 December 2003Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director02 December 2003Active

People with Significant Control

Mrs Pamela Jane Burman-Allsop
Notified on:06 April 2016
Status:Active
Date of birth:October 1958
Nationality:British
Country of residence:England
Address:Ivy Cottage, Boggy Lane, Derby, England, DE65 5AR
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Ken Allsop
Notified on:06 April 2016
Status:Active
Date of birth:August 1956
Nationality:British
Address:Ivy Cottage, Boggy Lane, Derby, DE65 5AR
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-05Confirmation statement

Confirmation statement with no updates.

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2023-09-28Accounts

Accounts with accounts type total exemption full.

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2022-12-03Confirmation statement

Confirmation statement with no updates.

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2022-09-29Accounts

Accounts with accounts type total exemption full.

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2021-12-07Confirmation statement

Confirmation statement with no updates.

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2021-09-29Accounts

Accounts with accounts type unaudited abridged.

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2020-12-07Confirmation statement

Confirmation statement with no updates.

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2020-09-06Accounts

Accounts with accounts type unaudited abridged.

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2019-12-05Confirmation statement

Confirmation statement with no updates.

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2019-09-04Accounts

Accounts with accounts type unaudited abridged.

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2018-12-05Confirmation statement

Confirmation statement with no updates.

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2018-09-26Accounts

Accounts with accounts type unaudited abridged.

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2017-12-11Officers

Change person director company with change date.

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2017-12-11Officers

Change person secretary company with change date.

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2017-12-11Persons with significant control

Change to a person with significant control.

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2017-12-11Confirmation statement

Confirmation statement with updates.

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2017-05-10Accounts

Accounts with accounts type total exemption full.

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2016-12-05Confirmation statement

Confirmation statement with updates.

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2016-08-18Accounts

Accounts with accounts type total exemption small.

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2015-12-03Annual return

Annual return company with made up date full list shareholders.

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2015-04-14Accounts

Accounts with accounts type total exemption small.

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2014-12-17Annual return

Annual return company with made up date full list shareholders.

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2014-04-09Accounts

Accounts with accounts type total exemption small.

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2013-12-18Annual return

Annual return company with made up date full list shareholders.

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2013-05-15Accounts

Accounts with accounts type total exemption small.

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