GROENEVELD UK LTD
Active - Accounts Filed
General Information
NAME
GROENEVELD UK LTD
COMPANY NUMBER
03999847
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
28990 -
Manufacture of other special-purpose machinery n.e.c.
INCORPORATION DATE
23/05/2000
(24 years and 6 months old)
WEBSITE
http://interlubesystems.co.uk
CONFIRMATION STATEMENT MADE UP TO
23/05/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
27/09/2016
02/01/2019
INTERLUBE LIMITED
View all previous names
WEST MIDLANDS
B69 2DG
Telephone: 01752676000
TPS: No
Black Country House
Rounds Green Road
Oldbury
West Midlands
B69 2DG
85 St Modwen Road
Plymouth
Devon
PL6 8LH
Telephone: 676000
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TIMKEN UK LIMITED | Active - Accounts Filed | View Report |
| GROENEVELD UK LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/10/2024 | New Accounts filed |
| 28/05/2024 | New Confirmation Statement filed |
| 21/12/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about GROENEVELD UK LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about GROENEVELD UK LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GROENEVELD UK LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
11/03/2013 - Present (11 years and 9 months) Born in Mar 1967 (age: 57) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
11/03/2013 - Present (11 years and 9 months) Born in Dec 1960 (age: 63) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
01/12/2016 - Present (8years) Born in Feb 1968 (age: 56) |
Active | Director |
Current: 6 Past: 0 |
View Report |
|
15/02/2021 - Present (3 years and 9 months) Born in Oct 1973 (age: 51) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
30/06/2022 - Present (2 years and 5 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TIMKEN CO (THE) | N/A | N/A |
| APIARY INVESTMENTS HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| CONE DRIVE OPERATIONS LIMITED | Active - Accounts Filed | View Report |
| BRITISH TIMKEN LIMITED | Active - Accounts Filed | View Report |
| GROENEVELD TRANSPORT EFFICIENCY INTERN'L | N/A | N/A |
| GROENEVELD LUBRICATION SOLUTIONS LTD | Active - Accounts Filed | View Report |
| TIMKEN UK LIMITED | Active - Accounts Filed | View Report |
| GROENEVELD UK LTD | Active - Accounts Filed | View Report |
| INTERLUBE UK LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/10/2024 | New Accounts filed |
| 28/05/2024 | New Confirmation Statement filed |
| 21/12/2023 | New Accounts filed |
| 28/06/2023 | New Confirmation Statement filed |
| 12/01/2023 | New Accounts filed |
| 12/01/2023 | New Confirmation Statement filed |
| 02/07/2022 | Charles Knape (925984825) has left the board |
| 02/07/2022 | New Company Secretary Peter James William Locker (929751038) Appointed |
| 09/01/2022 | New Confirmation Statement filed |
| 09/01/2022 | New Accounts filed |
| 15/03/2021 | New Board Member Diego MacArio (928071015) Appointed |
| 19/01/2021 | New Accounts filed |
| 26/06/2020 | New Confirmation Statement filed |
| 28/08/2019 | New Accounts filed |
| 27/06/2019 | Richard Butler (921284170) has left the board |
| 27/06/2019 | New Company Secretary Charles Knape (925984825) Appointed |
| 27/06/2019 | New Board Member Richard Butler (925984828) Appointed |
| 28/05/2019 | New Confirmation Statement filed |
| 08/10/2018 | New Accounts filed |
| 07/06/2018 | New Confirmation Statement filed |
| 26/09/2017 | New Accounts filed |
| 12/07/2017 | New Annual Return filed |
| 13/12/2016 | New Board Member Philip Dominic Fracassa (922028818) Appointed |
| 12/12/2016 | John Theodore Mihaila (917687937) has left the board |
| 18/10/2016 | New Accounts filed |
| 26/08/2016 | CROWE CLARK WHITEHILL LLP (906038606) has left the board |
| 26/08/2016 | New Company Secretary Richard Butler (921284170) Appointed |
| 06/07/2016 | Change in Reg. Office |
| 01/07/2016 | New Annual Return filed |
| 24/06/2016 | CROWE CLARK WHITEHILL LLP (920889660) has left the board |
| 24/06/2016 | New Company Secretary CROWE CLARK WHITEHILL LLP (906038606) Appointed |
| 22/06/2016 | New Accounts filed |
| 10/06/2016 | New Company Secretary CROWE CLARK WHITEHILL LLP (920889660) Appointed |
| 10/06/2016 | Michael John Williams (917714796) has left the board |
| 30/06/2015 | New Annual Return filed |
| 27/10/2014 | New Accounts filed |
| 14/06/2014 | New Annual Return filed |
| 11/06/2014 | Scott Alan Scherff (917822785) has left the board |
| 18/02/2014 | New Accounts filed |
| 08/07/2013 | New Annual Return filed |
| 16/05/2013 | New Company Secretary Scott Alan Scherff (917822785) Appointed |
| 16/05/2013 | Change in Reg. Office |
| 05/04/2013 | New Company Secretary Michael John Williams (917714796) Appointed |
| 27/03/2013 | Michael Richard Boyd (907109110) has left the board |
| 26/03/2013 | Change in Reg. Office |
| 26/03/2013 | New Board Member John Theodore Mihaila (917687937) Appointed |
| 11/01/2013 | New Accounts filed |
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