GREENBANK TEROTECH LIMITED
GREENBANK HOUSE, HARTSHORNE ROAD, WOODVILLE, SWADLINCOTE DE11 7GT- Active
- Private Limited Company
- Company No. 03509216
- Last Updated: 01 Mar 2024
Company Profile
GREENBANK TEROTECH LIMITED was incorporated on Thursday, February 12, 1998 as a Private Limited Company with registered address in SWADLINCOTE. GREENBANK TEROTECH LIMITED has the status: Active and it's listed in the following category: Manufacture of metal structures and parts of structures. This Private Limited Company has been operating for 26 years 8 months and 26 days.
| Name | GREENBANK TEROTECH LIMITED |
|---|---|
| Company number | 03509216 |
| Company type | Private Limited Company |
| Incorporation date | 12 Feb 1998 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
GREENBANK HOUSE, HARTSHORNE ROAD WOODVILLE SWADLINCOTE DE11 7GT |
|---|---|
| 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 |
|---|---|
| The Greenbank Group Uk Holdings Ltd Hartshorne Road, Woodville, DE11 7GT |
Dates: Friday, December 1, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| The Greenbank Group Uk Ltd Hartshorne Road, Woodville, DE11 7GT |
Dates: Wednesday, November 15, 2023 - Friday, December 1, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr John Charles Wood Nationality: British |
Dates: Wednesday, April 6, 2016 - Sunday, July 1, 2018
ownership of shares 25 to 50 percent
|
| Mr Charles Richard Conroy Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, November 15, 2023
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-41 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 12 March 2017 |
| Last confirmation statement dated | 12 February 2016 |
Mortgages
| Total of Mortgages | 12 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 10 |
Previous Names
| Name | Change Date |
|---|---|
| GREENBANK TEROTECH LIMITED | 12 Feb 1998 |