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- GROENEVELD LUBRICATION SOLUTIONS LTD
GROENEVELD LUBRICATION SOLUTIONS LTD
Active - Accounts Filed
General Information
NAME
GROENEVELD LUBRICATION SOLUTIONS LTD
COMPANY NUMBER
02498107
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
30990 -
Manufacture of other transport equipment n.e.c.
INCORPORATION DATE
02/05/1990
(34 years and 3 months old)
WEBSITE
www.groeneveld-group.com
CONFIRMATION STATEMENT MADE UP TO
02/05/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
19/12/1997
07/09/2016
GROENEVELD UK LIMITED
View all previous names
Previous Names
19/12/1997 07/09/2016 GROENEVELD UK LIMITED
13/08/1990 19/12/1997 GROENEVELD TRANSPORT EFFICIENCY (UK) LIMITED
02/05/1990 13/08/1990 FACTOROFFER LIMITED
WEST MIDLANDS
B69 2DG
Telephone: 01509600033
TPS: No
First Floor Black Country House
Rounds Green Road
Oldbury
West Midlands B69 2DG
B69 2DG
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 |
---|---|---|
GROENEVELD TRANSPORT EFFICIENCY INTERN'L | N/A | N/A |
GROENEVELD LUBRICATION SOLUTIONS LTD | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 14/05/2024 | Event: New Confirmation Statement filed |
Date: 21/12/2023 | Event: New Accounts filed |
Date: 10/05/2023 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about GROENEVELD LUBRICATION SOLUTIONS 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 LUBRICATION SOLUTIONS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GROENEVELD LUBRICATION SOLUTIONS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
15/02/2021 - Present (3 years and 6 months) Born in Oct 1973 (age: 50) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
29/06/2022 - Present (2 years and 1 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
31/03/1991 - 01/07/1991 (3 months) Born in Sep 1951 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 1 |
View Report |
31/03/1991 - Present (33 years and 4 months) Born in Feb 1955 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 15 |
View Report |
Director: 01/09/1993 - Present (30 years and 11 months) Secretary: 31/03/1991 - Present (33 years and 4 months) Born in Jan 1954 |
Status: Resigned | Position: Director&Secretary | Appointments:
Current: 0 Past: 5 |
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 | Non-Trading | View Report |
INTERLUBE UK LIMITED | Non-Trading | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 14/05/2024 | Event: New Confirmation Statement filed |
Date: 21/12/2023 | Event: New Accounts filed |
Date: 10/05/2023 | Event: New Confirmation Statement filed |
Date: 13/01/2023 | Event: New Accounts filed |
Date: 01/01/2023 | Event: New Confirmation Statement filed |
Date: 01/07/2022 | Event: Charles Knape (924551401) has left the board |
Date: 01/07/2022 | Event: New Company Secretary Peter James William Locker (929745294) Appointed |
Date: 29/12/2021 | Event: New Accounts filed |
Date: 12/05/2021 | Event: New Confirmation Statement filed |
Date: 01/03/2021 | Event: New Board Member Diego MacArio (928013075) Appointed |
Date: 19/01/2021 | Event: New Accounts filed |
Date: 15/06/2020 | Event: New Confirmation Statement filed |
Date: 01/11/2019 | Event: New Accounts filed |
Date: 26/06/2019 | Event: Sabine Mathieu (923560527) has left the board |
Date: 14/06/2019 | Event: New Confirmation Statement filed |
Date: 12/10/2018 | Event: New Accounts filed |
Date: 27/05/2018 | Event: New Confirmation Statement filed |
Date: 24/04/2018 | Event: New Board Member Richard Butler (924553220) Appointed |
Date: 23/04/2018 | Event: New Company Secretary Charles Knape (924551401) Appointed |
Date: 18/04/2018 | Event: Ron Den Engelson (917076939) has left the board |
Date: 18/04/2018 | Event: Gary Hewitt (913458317) has left the board |
Date: 30/09/2017 | Event: New Accounts filed |
Date: 20/07/2017 | Event: Hendrikus Johannes Groeneveld (903656718) has left the board |
Date: 20/07/2017 | Event: New Board Member Sabine Mathieu (923560527) Appointed |
Date: 13/05/2017 | Event: New Confirmation Statement filed |
Date: 20/08/2016 | Event: New Accounts filed |
Date: 11/06/2016 | Event: New Confirmation Statement filed |
Date: 25/06/2015 | Event: New Accounts filed |
Date: 02/06/2015 | Event: New Confirmation Statement filed |
Date: 13/05/2014 | Event: New Confirmation Statement filed |
Date: 02/05/2014 | Event: New Accounts filed |
Date: 13/05/2013 | Event: New Confirmation Statement filed |
Date: 26/02/2013 | Event: New Accounts filed |
Date: 10/01/2013 | Event: New Accounts filed |
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