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THE GREENBANK GROUP UK LIMITED

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

This company is commonly known as The Greenbank Group Uk Limited. The company was founded 24 years ago and was given the registration number 03894630. The firm's registered office is in WOODVILLE, SWADLINCOTE. You can find them at Administration Offices, Hartshorne Road, Woodville, Swadlincote, Derbyshire. This company's SIC code is 64202 - Activities of production holding companies.

Company Information

Name:THE GREENBANK GROUP UK LIMITED
Company Number:03894630
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 December 1999
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64202 - Activities of production holding companies

Office Address & Contact

Registered Address:Administration Offices, Hartshorne Road, Woodville, Swadlincote, Derbyshire, DE11 7GT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Administration Offices, Hartshorne Road, Woodville, Swadlincote, England, DE11 7GT

Secretary26 January 2024Active
Administrative Offices, Hartshorne Road, Woodville, Swadlincote, England, DE11 7GT

Director14 January 2000Active
Administrative Offices, Hartshorne Road, Woodville, Swadlincote, England, DE11 7GT

Director03 January 2013Active
Administrative Offices, Hartshorne Road, Woodville, Swadlincote, England, DE11 7GT

Director03 January 2013Active
Administrative Offices, Hartshorne Road, Woodville, Swadlincote, England, DE11 7GT

Director03 January 2013Active
Administration Offices, Hartshorne Road, Woodville, Swadlincote, England, DE11 7GT

Director25 April 2023Active
Administrative Offices, Hartshorne Road, Woodville, Swadlincote, England, DE11 7GT

Secretary12 December 2014Active
35 Greenway Drive, Littleover, DE23 4YN

Secretary14 January 2000Active
Administrative Offices, Hartshorne Road, Woodville, Swadlincote, England, DE11 7GT

Secretary21 January 2021Active
Administration Offices, Hartshorne Road, Woodville, Swadlincote, DE11 7GT

Secretary03 February 2002Active
Administration Offices, Hartshorne Road, Woodville, Swadlincote, England, DE11 7GT

Secretary25 April 2023Active
Rutland House, 148 Edmund Street, Birmingham, B3 2JR

Secretary10 December 1999Active
Administration Offices, Hartshorne Road, Woodville, Swadlincote, DE11 7GT

Director14 January 2000Active
Administrative Offices, Hartshorne Road, Woodville, Swadlincote, England, DE11 7GT

Director03 January 2013Active
7043 Clubview Drive, Bridgeville, Usa,

Director14 January 2000Active
88 Harmon Creek Road, Burgettstown, Washington, Usa,

Director14 January 2000Active
Administration Offices, Hartshorne Road, Woodville, Swadlincote, DE11 7GT

Director03 February 2002Active
429 Locust Avenue, Houston, America, 15342

Director14 January 2000Active
Administration Offices, Hartshorne Road, Woodville, Swadlincote, DE11 7GT

Director03 January 2013Active
Rutland House, 148 Edmund Street, Birmingham, B3 2JR

Director10 December 1999Active
Administration Offices, Hartshorne Road, Woodville, Swadlincote, DE11 7GT

Director14 January 2000Active

People with Significant Control

Greenbank Industries Limited
Notified on:15 November 2023
Status:Active
Country of residence:England
Address:Administrative Offices, Hartshorne Road, Swadlincote, England, DE11 7GT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Charles Richard Conroy
Notified on:07 April 2016
Status:Active
Date of birth:August 1961
Nationality:British
Country of residence:United Kingdom
Address:Administrative Offices, Hartshorne Road, Swadlincote, United Kingdom, DE11 7GT
Nature of control:
  • Significant influence or control

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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