GREENBROOK INDUSTRIES LIMITED
Active - Accounts Filed
General Information
NAME
GREENBROOK INDUSTRIES LIMITED
COMPANY NUMBER
02210812
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
27330 -
Manufacture of wiring devices
INCORPORATION DATE
14/01/1988
(36 years and 10 months old)
WEBSITE
www.greenbrook.co.uk
CONFIRMATION STATEMENT MADE UP TO
12/12/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
06/03/1989
05/01/2001
GREENBROOK INDUSTRIES PLC
View all previous names
ESSEX
CM20 2BG
Telephone: 01279772700
TPS: No
62 West Road
Harlow
Essex
CM20 2BG
Telephone: 772700
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 |
|---|---|---|
| GREENBROOK INDUSTRIES LIMITED | Active - Accounts Filed | View Report |
| GREENBROOK ELECTRICAL LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/10/2024 | New Accounts filed |
| 21/02/2024 | Paul Auchterlounie (926641150) has left the board |
| 21/02/2024 | New Company Secretary Kim Farrell (931953390) Appointed |
Credit Risk Overview
Want to learn more about GREENBROOK INDUSTRIES LIMITED?
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 GREENBROOK INDUSTRIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GREENBROOK INDUSTRIES LIMITED?
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 |
|---|---|---|---|---|
|
Director: 12/12/1991 - Present (32 years and 11 months) Secretary: 12/12/1991 - 13/01/2020 (28 years and 1 months) Born in Apr 1951 (age: 73) |
Active | Director&Secretary |
Current: 3 Past: 43 |
View Report |
|
12/12/1991 - Present (32 years and 11 months) Born in Jan 1949 (age: 75) |
Active | Director |
Current: 4 Past: 23 |
View Report |
|
01/06/2022 - Present (2 years and 5 months) Born in May 1990 (age: 34) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/06/2022 - Present (2 years and 5 months) Born in Aug 1986 (age: 38) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
02/11/2022 - Present (2years) Born in Jun 1973 (age: 51) |
Active | Director |
Current: 1 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GREENBROOK INDUSTRIES LIMITED | Active - Accounts Filed | View Report |
| GREENBROOK ELECTRICAL LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/10/2024 | New Accounts filed |
| 21/02/2024 | Paul Auchterlounie (926641150) has left the board |
| 21/02/2024 | New Company Secretary Kim Farrell (931953390) Appointed |
| 18/12/2023 | New Confirmation Statement filed |
| 13/09/2023 | Richard Darrell Shaw (920550407) has left the board |
| 08/08/2023 | New Accounts filed |
| 16/12/2022 | New Confirmation Statement filed |
| 04/11/2022 | New Board Member Peter Morston Ratcliffe (907865115) Appointed |
| 24/07/2022 | New Accounts filed |
| 03/06/2022 | Vivien Clere Green (903999782) has left the board |
| 03/06/2022 | Evelyn Green (903943055) has left the board |
| 03/06/2022 | New Board Member Alexander Davy Green (929649045) Appointed |
| 03/06/2022 | New Board Member Jonathan Joseph Green (926595061) Appointed |
| 20/12/2021 | New Confirmation Statement filed |
| 11/06/2021 | New Accounts filed |
| 17/12/2020 | New Confirmation Statement filed |
| 16/12/2020 | New Confirmation Statement filed |
| 12/08/2020 | New Accounts filed |
| 27/01/2020 | New Company Secretary Paul Auchterlounie (926641150) Appointed |
| 15/12/2019 | New Confirmation Statement filed |
| 05/08/2019 | Diane Tomkins (906627947) has left the board |
| 11/06/2019 | New Accounts filed |
| 16/12/2018 | New Confirmation Statement filed |
| 03/08/2018 | Richard Shaw (908502061) has left the board |
| 03/08/2018 | New Board Member Richard Darrell Shaw (920550407) Appointed |
| 15/05/2018 | New Accounts filed |
| 17/12/2017 | New Confirmation Statement filed |
| 07/05/2017 | New Accounts filed |
| 20/12/2016 | New Confirmation Statement filed |
| 21/06/2016 | New Accounts filed |
| 19/01/2016 | New Board Member Richard Shaw (908502061) Appointed |
| 19/01/2016 | Richard Darrell Shaw (919882286) has left the board |
| 17/12/2015 | New Confirmation Statement filed |
| 03/09/2015 | New Accounts filed |
| 07/07/2015 | New Board Member Diane Tomkins (906627947) Appointed |
| 07/07/2015 | Diane Tomkins (919882263) has left the board |
| 26/06/2015 | New Board Member Richard Darrell Shaw (919882286) Appointed |
| 26/06/2015 | New Board Member Diane Tomkins (919882263) Appointed |
| 17/12/2014 | New Confirmation Statement filed |
| 13/06/2014 | New Accounts filed |
| 10/02/2014 | Change in Reg. Office |
| 17/12/2013 | New Confirmation Statement filed |
| 27/07/2013 | New Accounts filed |
| 17/12/2012 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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