This company is commonly known as Groeneveld Lubrication Solutions Ltd. The company was founded 34 years ago and was given the registration number 02498107. The firm's registered office is in LOUGHBOROUGH. You can find them at The Greentec Centre, Gelders Hall Road Shepshed, Loughborough, Leicestershire. This company's SIC code is 30990 - Manufacture of other transport equipment n.e.c..
| Name | : | GROENEVELD LUBRICATION SOLUTIONS LTD |
|---|---|---|
| Company Number | : | 02498107 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 02 May 1990 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | The Greentec Centre, Gelders Hall Road Shepshed, Loughborough, Leicestershire, LE12 9NH |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| The Greentec Centre, Gelders Hall Road Shepshed, Loughborough, LE12 9NH | Secretary | 29 June 2022 | Active |
| The Greentec Centre, Gelders Hall Road Shepshed, Loughborough, LE12 9NH | Director | 15 February 2021 | Active |
| Salterswell Cottage, Little Compton, Moreton-In-Marsh, United Kingdom, GL56 0RR | Secretary | 06 October 2008 | Active |
| The Greentec Centre, Gelders Hall Road Shepshed, Loughborough, LE12 9NH | Secretary | 19 April 2018 | Active |
| 82 Park Hall Road, Walsall, WS5 3HS | Secretary | - | Active |
| Schans 9, Werkendam, Netherlands, | Director | 06 October 2008 | Active |
| The Greentec Centre, Gelders Hall Road Shepshed, Loughborough, LE12 9NH | Director | 19 April 2018 | Active |
| Pastoor De Klintnlaan 15, Kaatshevvel, Netherlands, FOREIGN | Director | - | Active |
| Den Oudert 5, Na Wijk En, Aalburg 4261, Netherlands, FOREIGN | Director | - | Active |
| The Greentec Centre, Gelders Hall Road Shepshed, Loughborough, LE12 9NH | Director | 07 June 2012 | Active |
| Stephensonweg 12, 4207 Hb, Gorinchem, Netherlands, | Director | 01 September 1993 | Active |
| The Greentec Centre, Gelders Hall Road Shepshed, Loughborough, LE12 9NH | Director | 06 October 2008 | Active |
| The Greentec Centre, Gelders Hall Road Shepshed, Loughborough, LE12 9NH | Director | 17 July 2017 | Active |
| 82 Park Hall Road, Walsall, WS5 3HS | Director | 01 September 1993 | Active |
| Scherpeweide 23, Duiven, Netherlands, | Director | 06 October 2008 | Active |
| Afslaander 4, Heukelum, The Netherlands, 4161 | Director | 16 March 1998 | Active |
| Groeneveld Transport Efficiency International Holding Bv | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Netherlands |
| Address | : | Groeneveld, Stephensonweg 12, Gorinchem, 4200 At Gorinchem, Netherlands, |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-13 | Accounts | Accounts with accounts type small. | Download |
| 2023-05-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-01-07 | Accounts | Accounts with accounts type small. | Download |
| 2022-06-29 | Officers | Appoint person secretary company with name date. | Download |
| 2022-06-29 | Officers | Termination secretary company with name termination date. | Download |
| 2022-05-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-22 | Accounts | Accounts with accounts type small. | Download |
| 2021-05-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-02-25 | Officers | Appoint person director company with name date. | Download |
| 2021-02-25 | Officers | Termination director company with name termination date. | Download |
| 2021-01-09 | Accounts | Accounts with accounts type small. | Download |
| 2020-06-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-25 | Accounts | Accounts with accounts type small. | Download |
| 2019-06-24 | Officers | Termination director company with name termination date. | Download |
| 2019-06-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-10-07 | Accounts | Accounts with accounts type small. | Download |
| 2018-05-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-04-20 | Officers | Appoint person director company with name date. | Download |
| 2018-04-19 | Officers | Appoint person secretary company with name date. | Download |
| 2018-04-16 | Officers | Termination secretary company with name termination date. | Download |
| 2018-04-16 | Officers | Termination director company with name termination date. | Download |
| 2018-04-16 | Officers | Termination director company with name termination date. | Download |
| 2017-09-26 | Accounts | Accounts with accounts type small. | Download |
| 2017-07-18 | Officers | Appoint person director company with name date. | Download |
| 2017-07-18 | Officers | Termination director company with name termination date. | Download |
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