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 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
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 |
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 |