GRECON LIMITED
3 WILLOWS BUSINESS CENTRE, NEWBURN BRIDGE ROAD, BLAYDON ON TYNE NE21 4SQ- Active
- Private Limited Company
- Company No. 02708227
- Last Updated: 01 Mar 2024
Company Profile
GRECON LIMITED was incorporated on Tuesday, April 21, 1992 as a Private Limited Company with registered address in BLAYDON ON TYNE. GRECON LIMITED has the status: Active and it's listed in the following category: Agents involved in the sale of machinery, industrial equipment, ships and aircraft. This Private Limited Company has been operating for 32 years 10 months and 2 days.
| Name | GRECON LIMITED |
|---|---|
| Company number | 02708227 |
| Company type | Private Limited Company |
| Incorporation date | 21 Apr 1992 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
3 WILLOWS BUSINESS CENTRE NEWBURN BRIDGE ROAD BLAYDON ON TYNE NE21 4SQ |
|---|---|
| Country Of Origin |
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 |
|---|---|
| Fagus-Grecon Greton Gmbh & C0 Kg Hannoversche Strasse, 31061 Alfeld |
Dates: Saturday, April 23, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Uwe Kahmann Nationality: German |
Dates: Friday, April 21, 2017 - present
significant influence or control
|
| Mr Robert Kuhfuss Nationality: German |
Dates: Friday, April 21, 2017 - Monday, April 22, 2019
significant influence or control
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 19 May 2017 |
| Last confirmation statement dated | 21 April 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| GRECON LIMITED | 21 Apr 1992 |