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GROENEVELD UK LTD - First Floor Black Country House, Rounds Green Road, Oldbury, West Midlands, United Kingdom
Company Information
- Company registration number
- 03999847
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- First Floor Black Country House
- Rounds Green Road
- Oldbury
- West Midlands
- B69 2DG
- England First Floor Black Country House, Rounds Green Road, Oldbury, West Midlands, B69 2DG, England UK
Management
- Managing Directors
- BUTLER, Richard
- COUGHLIN, Christopher Allen
- FRACASSA, Philip Dominic
- ROELLGEN, Karl Andreas
- Company secretaries
- KNAPE, Charles
Company Details
- Type of Business
- ltd
- Incorporated
- 2000-05-23
- Age Of Company 2000-05-23 23 years
- SIC/NACE
- 28990
Ownership
- Beneficial Owners
- Timken Uk Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- INTERLUBE LIMITED
- Filing of Accounts
- Due Date: 2020-12-30
- Last Date: 2018-12-31
✓
- Last Return Made Up To:
- 2013-05-23
- Annual Return
- Due Date: 2021-06-06
- Last Date: 2020-05-23
✓
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GROENEVELD UK LTD Company Description
- GROENEVELD UK LTD is a ltd registered in United Kingdom with the Company reg no 03999847. Its current trading status is "live". It was registered 2000-05-23. It was previously called INTERLUBE LIMITED. It has declared SIC or NACE codes as "28990". It has 4 directors and 1 secretary. The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2013-05-23.It can be contacted at First Floor Black Country House .
Get GROENEVELD UK LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Groeneveld Uk Ltd - First Floor Black Country House, Rounds Green Road, Oldbury, West Midlands, United Kingdom
- 2000-05-23
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for GROENEVELD UK LTD as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/03999847#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/03999847#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/03999847#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2020
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confirmation-statement-with-no-updates (2020-06-22) - CS01
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keyboard_arrow_right 2019
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resolution (2019-01-02) - RESOLUTIONS
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confirmation-statement-with-no-updates (2019-05-23) - CS01
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termination-secretary-company-with-name-termination-date (2019-06-25) - TM02
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accounts-with-accounts-type-full (2019-08-23) - AA
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appoint-person-director-company-with-name-date (2019-06-25) - AP01
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appoint-person-secretary-company-with-name-date (2019-06-25) - AP03
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keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-10-01) - AA
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confirmation-statement-with-no-updates (2018-06-04) - CS01
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keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-09-21) - AA
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notification-of-a-person-with-significant-control (2017-07-07) - PSC02
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confirmation-statement-with-updates (2017-07-07) - CS01
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change-person-director-company-with-change-date (2017-07-07) - CH01
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keyboard_arrow_right 2016
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appoint-corporate-secretary-company-with-name-date (2016-06-08) - AP04
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termination-secretary-company-with-name-termination-date (2016-06-08) - TM02
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change-corporate-secretary-company-with-change-date (2016-06-16) - CH04
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-27) - AR01
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change-registered-office-address-company-with-date-old-address-new-address (2016-07-04) - AD01
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accounts-with-accounts-type-full (2016-10-13) - AA
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appoint-person-secretary-company-with-name-date (2016-08-24) - AP03
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resolution (2016-09-27) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2016-12-08) - TM01
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appoint-person-director-company-with-name-date (2016-12-09) - AP01
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termination-secretary-company-with-name-termination-date (2016-08-24) - TM02
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keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-10-08) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-25) - AR01
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keyboard_arrow_right 2014
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change-account-reference-date-company-previous-shortened (2014-05-20) - AA01
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accounts-with-accounts-type-group (2014-02-12) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-10) - AR01
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accounts-with-accounts-type-full (2014-10-21) - AA
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termination-secretary-company-with-name (2014-06-09) - TM02
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keyboard_arrow_right 2013
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change-account-reference-date-company-previous-shortened (2013-07-19) - AA01
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accounts-with-accounts-type-group (2013-01-03) - AA
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change-of-name-notice (2013-03-19) - CONNOT
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certificate-change-of-name-company (2013-03-19) - CERTNM
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termination-secretary-company-with-name (2013-03-22) - TM02
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legacy (2013-03-22) - MG02
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change-account-reference-date-company-previous-shortened (2013-12-05) - AA01
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appoint-person-director-company-with-name (2013-03-22) - AP01
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termination-director-company-with-name (2013-03-25) - TM01
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appoint-person-secretary-company-with-name (2013-04-03) - AP03
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appoint-person-secretary-company-with-name (2013-05-14) - AP03
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change-registered-office-address-company-with-date-old-address (2013-05-14) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-03) - AR01
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keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-22) - AR01
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keyboard_arrow_right 2011
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accounts-with-accounts-type-group (2011-11-14) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-15) - AR01
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keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-06-21) - CH01
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accounts-with-accounts-type-group (2010-12-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-21) - AR01
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accounts-with-accounts-type-group (2010-01-29) - AA
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auditors-resignation-company (2010-02-10) - AUD
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keyboard_arrow_right 2009
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legacy (2009-07-10) - 363a
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keyboard_arrow_right 2008
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accounts-with-accounts-type-group (2008-08-26) - AA
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legacy (2008-06-20) - 363a
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keyboard_arrow_right 2007
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memorandum-articles (2007-02-14) - MEM/ARTS
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legacy (2007-04-26) - 288a
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resolution (2007-02-14) - RESOLUTIONS
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accounts-with-accounts-type-group (2007-09-06) - AA
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legacy (2007-06-19) - 363a
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keyboard_arrow_right 2006
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accounts-with-accounts-type-group (2006-09-13) - AA
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legacy (2006-06-22) - 363s
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legacy (2006-02-14) - 288c
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keyboard_arrow_right 2005
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accounts-with-accounts-type-group (2005-08-17) - AA
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legacy (2005-06-27) - 363s
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keyboard_arrow_right 2004
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accounts-with-accounts-type-group (2004-01-20) - AA
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legacy (2004-06-24) - 363s
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accounts-with-accounts-type-group (2004-07-14) - AA
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keyboard_arrow_right 2003
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resolution (2003-07-16) - RESOLUTIONS
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legacy (2003-06-25) - 363s
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legacy (2003-05-03) - 288b
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accounts-with-accounts-type-full (2003-01-10) - AA
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keyboard_arrow_right 2002
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legacy (2002-06-24) - 363s
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accounts-with-accounts-type-full (2002-01-08) - AA
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keyboard_arrow_right 2001
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legacy (2001-03-28) - 225
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legacy (2001-04-12) - 123
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legacy (2001-04-12) - 88(2)R
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legacy (2001-04-12) - 122
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resolution (2001-04-12) - RESOLUTIONS
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resolution (2001-09-25) - RESOLUTIONS
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legacy (2001-06-25) - 363s
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legacy (2001-07-03) - 288b
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memorandum-articles (2001-09-25) - MEM/ARTS
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legacy (2001-10-12) - 123
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keyboard_arrow_right 2000
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legacy (2000-07-20) - 287
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legacy (2000-07-20) - 288a
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legacy (2000-07-20) - 288b
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legacy (2000-08-31) - 395
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certificate-change-of-name-company (2000-07-24) - CERTNM
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legacy (2000-11-01) - 395
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legacy (2000-12-10) - 288a
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legacy (2000-12-22) - 403b
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incorporation-company (2000-05-23) - NEWINC
