Active
Company Information for GREENHILL INDUSTRIES LIMITED
THE DENBY SUITE, SHEEPBRIDGE BUSINESS CENTRE, SHEFFIELD ROAD, CHESTERFIELD, S41 9ED,
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Company Registration Number
09251855
Private Limited Company
Active |
Company Name | ||
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GREENHILL INDUSTRIES LIMITED | ||
Legal Registered Office | ||
THE DENBY SUITE, SHEEPBRIDGE BUSINESS CENTRE SHEFFIELD ROAD CHESTERFIELD S41 9ED Other companies in L2 | ||
Previous Names | ||
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Company Number | 09251855 | |
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Company ID Number | 09251855 | |
Date formed | 2014-10-07 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 07/10/2015 | |
Return next due | 04/11/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB205840723 |
Last Datalog update: | 2023-10-08 05:51:39 |
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Registered address | Last known status | Formation date | ||
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GREENHILL INDUSTRIES SDN. BHD. | Active | |||
GREENHILL INDUSTRIES INC | FL | Inactive | Company formed on the 1946-02-21 |
Officer | Role | Date Appointed |
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SIMON GRANT DYKES |
Officer | Role | Date Appointed | Date Resigned |
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BRABNERS DIRECTORS LIMITED |
Director | ||
ANDREW JAMES O'MAHONY |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
GREENHILL SMITH LIMITED | Director | 2018-06-28 | CURRENT | 2017-12-15 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
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REGISTERED OFFICE CHANGED ON 22/09/23 FROM 195 Chatsworth Road Chesterfield S40 2BA England | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 04/05/23, WITH NO UPDATES | ||
REGISTERED OFFICE CHANGED ON 10/04/23 FROM Ellesmere Port Scania North Road Ellesmere Port CH65 1BW | ||
DIRECTOR APPOINTED MISS CHARLOTTE REBECCA DYKES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 04/05/22, WITH NO UPDATES | |
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/05/21, WITH NO UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANNE SUSAN DYKES | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 20/10/20 | |
PSC04 | Change of details for Mr Simon Grant Dykes as a person with significant control on 2020-09-30 | |
SH10 | Particulars of variation of rights attached to shares | |
SH08 | Change of share class name or designation | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/06/20, WITH NO UPDATES | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/06/19, WITH NO UPDATES | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/06/18, WITH NO UPDATES | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 092518550004 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 092518550003 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 092518550011 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 092518550005 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 092518550009 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 092518550010 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 092518550008 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 092518550007 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 092518550006 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/10/17, WITH NO UPDATES | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 092518550002 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 092518550001 | |
LATEST SOC | 24/10/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/10/16, WITH UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 092518550004 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 092518550003 | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA01 | Previous accounting period extended from 31/10/15 TO 31/12/15 | |
LATEST SOC | 20/10/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 07/10/15 ANNUAL RETURN FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 092518550002 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 092518550001 | |
SH10 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES01 | ADOPT ARTICLES 29/01/2015 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
LATEST SOC | 22/02/15 STATEMENT OF CAPITAL;GBP 100 | |
SH01 | 29/01/15 STATEMENT OF CAPITAL GBP 100.00 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES15 | CHANGE OF NAME 29/01/2015 | |
CERTNM | COMPANY NAME CHANGED BRABCO 1412 LIMITED CERTIFICATE ISSUED ON 30/01/15 | |
AP01 | DIRECTOR APPOINTED MR SIMON GRANT DYKES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRABNERS DIRECTORS LIMITED | |
AD01 | REGISTERED OFFICE CHANGED ON 29/01/2015 FROM C/O BRABNERS LLP 3RD FLOOR HORTON HOUSE EXCHANGE FLAGS LIVERPOOL L2 3YL UNITED KINGDOM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW O'MAHONY | |
LATEST SOC | 07/10/14 STATEMENT OF CAPITAL;GBP 1 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES |
Total # Mortgages/Charges | 11 |
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Mortgages/Charges outstanding | 7 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as GREENHILL INDUSTRIES LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |