GREENFIELD ENGINEERING GROUP LIMITED - MARLOW


Company Profile Company Filings

Overview

GREENFIELD ENGINEERING GROUP LIMITED is a Private Limited Company from MARLOW ENGLAND and has the status: Active.
GREENFIELD ENGINEERING GROUP LIMITED was incorporated 29 years ago on 09/08/1994 and has the registered number: 02956816. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2025.

GREENFIELD ENGINEERING GROUP LIMITED - MARLOW

This company is listed in the following categories:
41100 - Development of building projects

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2023 31/03/2025

Registered Office

17 BOVINGDON HEIGHTS
MARLOW
SL7 2JR
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
13/07/2023 27/07/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ROBERT STEWART JONES Jan 1948 British Director 1994-08-09 CURRENT
MR EDWARD MICHAEL JONES May 1981 British Director 2009-08-03 CURRENT
ROBERT STEWART JONES Jan 1948 British Secretary 2002-02-12 CURRENT
MR MICHAEL EDWARD MELLORS Mar 1982 British Director 2016-01-14 UNTIL 2022-07-14 RESIGNED
GAVIN MAIR Jul 1938 British Director 2002-02-12 UNTIL 2009-08-03 RESIGNED
MICHAEL JOHN HULL May 1948 Director 1995-05-09 UNTIL 2002-02-13 RESIGNED
MR PHILIP GREGORY Jun 1947 British Director 1994-08-09 UNTIL 1995-05-09 RESIGNED
MICHAEL JOHN HULL May 1948 Secretary 1995-05-09 UNTIL 2002-02-13 RESIGNED
MR PHILIP GREGORY Jun 1947 British Secretary 1994-08-09 UNTIL 1995-05-09 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1994-08-09 UNTIL 1994-08-09 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Michael Edward Mellors 2016-04-07 - 2022-07-14 3/1982 Marlow   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Significant influence or control
Mr Edward Michael Jones 2016-04-07 5/1981 Marlow   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
UNITED GREENFIELD LIMITED LONDON Dissolved... GROUP 3663 - Other manufacturing
TRADE THROUGH AID LIMITED WOKING Active DORMANT 82990 - Other business support service activities n.e.c.
FAIRBAIRN LAWSON ENGINEERING PROJECTS LTD. MARLOW ENGLAND Active TOTAL EXEMPTION FULL 28990 - Manufacture of other special-purpose machinery n.e.c.
BANNATYNE FITNESS (7) LIMITED DARLINGTON Active DORMANT 99999 - Dormant Company
GREENBAT ENGINEERING PRODUCTS LIMITED MARLOW ENGLAND Active MICRO ENTITY 32990 - Other manufacturing n.e.c.
FIRST INVESTMENT CORPORATION LIMITED SPENNYMOOR Dissolved... DORMANT 99999 - Dormant Company
ALLOFFER LIMITED MARLOW ENGLAND Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
JCM LIMITED REDHILL ENGLAND Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management

Free Reports Available

Report Date Filed Date of Report Assets
Greenfield Engineering Group Limited Accounts 2022-09-09 30-06-2022 £252,833 equity
Accounts Submission 2021-11-03 30-06-2021 £188,586 equity
Accounts Submission 2020-10-03 30-06-2020 £230,091 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
FAIRBAIRN LAWSON ENGINEERING PROJECTS LTD. MARLOW ENGLAND Active TOTAL EXEMPTION FULL 28990 - Manufacture of other special-purpose machinery n.e.c.
GREENBAT ENGINEERING PRODUCTS LIMITED MARLOW ENGLAND Active MICRO ENTITY 32990 - Other manufacturing n.e.c.
ALLOFFER LIMITED MARLOW ENGLAND Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
THE REPAIR FINDER LTD MARLOW ENGLAND Active MICRO ENTITY 63110 - Data processing, hosting and related activities