GREENBROOK INDUSTRIES LIMITED - HARLOW
| Company Profile | Company Filings |
Overview
GREENBROOK INDUSTRIES LIMITED is a Private Limited Company from HARLOW and has the status: Active.
GREENBROOK INDUSTRIES LIMITED was incorporated 36 years ago on 14/01/1988 and has the registered number: 02210812. The accounts status is FULL and accounts are next due on 30/09/2024.
GREENBROOK INDUSTRIES LIMITED was incorporated 36 years ago on 14/01/1988 and has the registered number: 02210812. The accounts status is FULL and accounts are next due on 30/09/2024.
GREENBROOK INDUSTRIES LIMITED - HARLOW
This company is listed in the following categories:
27330 - Manufacture of wiring devices
27330 - Manufacture of wiring devices
68209 - Other letting and operating of own or leased real estate
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
62 WEST ROAD
HARLOW
ESSEX
CM20 2BG
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 12/12/2023 | 26/12/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR PETER MORSTON RATCLIFFE | Jun 1973 | British | Director | 2022-11-02 | CURRENT |
| MR JONATHAN JOSEPH GREEN | Aug 1986 | British | Director | 2022-06-01 | CURRENT |
| MR HENRY RICHARD GREEN | Jan 1949 | English | Director | CURRENT | |
| MR DAVID ROBERT GREEN | British | Director | CURRENT | ||
| MR ALEXANDER DAVY GREEN | May 1990 | British | Director | 2022-06-01 | CURRENT |
| MR KIM FARRELL | Secretary | 2024-02-16 | CURRENT | ||
| MRS VIVIEN CLERE GREEN | Jul 1957 | British | Director | 2010-12-31 UNTIL 2022-06-01 | RESIGNED |
| MRS EVELYN GREEN | Feb 1952 | British | Director | 2010-12-31 UNTIL 2022-06-01 | RESIGNED |
| MR DAVID ROBERT GREEN | British | Secretary | RESIGNED | ||
| MR PAUL AUCHTERLOUNIE | Secretary | 2020-01-13 UNTIL 2024-02-16 | RESIGNED | ||
| RICHARD DARRELL SHAW | Nov 1957 | British | Director | 2015-06-24 UNTIL 2023-08-31 | RESIGNED |
| MRS DIANE TOMKINS | Apr 1952 | British | Director | 2015-04-24 UNTIL 2019-07-31 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mrs Toby Lawson | 2016-10-18 | 4/1925 | Harlow Essex | Ownership of shares 75 to 100 percent |
| Mr David Robert Green | 2016-08-18 | 4/1951 | London |
Ownership of shares 25 to 50 percent Voting rights 50 to 75 percent |
| Mr David Robert Green | 2016-04-06 - 2016-08-18 | 4/1951 | Harlow Essex |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Henry Richard Green | 2016-04-06 | 1/1949 | Harlow Essex |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |