GRECO INTERNATIONAL LTD
1 RUSHMOOR CLOSE, PINNER MIDDLESEX HA5 2HF- Active
- Private Limited Company
- Company No. 02647516
- Last Updated: 01 Mar 2024
Company Profile
GRECO INTERNATIONAL LTD was incorporated on Friday, September 20, 1991 as a Private Limited Company with registered address in PINNER MIDDLESEX. GRECO INTERNATIONAL LTD has the status: Active and it's listed in the following category: Manufacture of railway locomotives and rolling stock. This Private Limited Company has been operating for 33 years 1 month and 13 days.
| Name | GRECO INTERNATIONAL LTD |
|---|---|
| Company number | 02647516 |
| Company type | Private Limited Company |
| Incorporation date | 20 Sep 1991 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
1 RUSHMOOR CLOSE PINNER MIDDLESEX HA5 2HF |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Vireshchandra Narharibhai Patel Nationality: British |
Dates: Wednesday, February 19, 2020 - present
ownership of shares 75 to 100 percent
right to appoint and remove directors
|
| Ms Satya Bedi Nationality: United Kingdom |
Dates: Tuesday, December 6, 2016 - present
ownership of shares 25 to 50 percent
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent
voting rights 25 to 50 percent as firm
|
| Mr Vireshchandra Narharibhai Patel Nationality: British |
Dates: Thursday, April 7, 2016 - Wednesday, February 19, 2020
ownership of shares 75 to 100 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Mr Hassan Noorali Popat Nationality: Kenyan |
Dates: Thursday, April 7, 2016 - Tuesday, December 6, 2016
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-34 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 30 November 2016 |
| Last confirmation statement dated | 02 November 2015 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| GRECO INTERNATIONAL LTD | 20 Sep 1991 |
| THE GENERAL RAILWAY ENGINEERING COMPANY LIMITED | 23 Jun 2006 |