GROENEVELD LUBRICATION SOLUTIONS LTD
LOUGHBOROUGH GROENEVELD UK LIMITED GROENEVELD TRANSPORT EFFICIENCY (UK) LIMITED

Hellopages » Leicestershire » Charnwood » LE12 9NH

Company number 02498107
Status Active
Incorporation Date 2 May 1990
Company Type Private Limited Company
Address THE GREENTEC CENTRE, GELDERS HALL ROAD SHEPSHED, LOUGHBOROUGH, LEICESTERSHIRE, LE12 9NH
Home Country United Kingdom
Nature of Business 30990 - Manufacture of other transport equipment n.e.c.
Phone, email, etc

Since the company registration eighty-nine events have happened. The last three records are Director's details changed for Hendrikus Johannes Groeneveld on 8 February 2017; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-08-19 ; Accounts for a small company made up to 31 December 2015. The most likely internet sites of GROENEVELD LUBRICATION SOLUTIONS LTD are www.groeneveldlubricationsolutions.co.uk, and www.groeneveld-lubrication-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and five months. The distance to to East Midlands Parkway Rail Station is 7.2 miles; to Long Eaton Rail Station is 8.5 miles; to Attenborough Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Groeneveld Lubrication Solutions Ltd is a Private Limited Company. The company registration number is 02498107. Groeneveld Lubrication Solutions Ltd has been working since 02 May 1990. The present status of the company is Active. The registered address of Groeneveld Lubrication Solutions Ltd is The Greentec Centre Gelders Hall Road Shepshed Loughborough Leicestershire Le12 9nh. . HEWITT, Gary is a Secretary of the company. DEN ENGELSON, Ron is a Director of the company. GROENEVELD, Hendrikus Johannes is a Director of the company. HEWITT, Gary is a Director of the company. Secretary MERCURIO, Dino has been resigned. Director BRUINENBERG, Jan has been resigned. Director DE GROOT, Johannes Adrianus has been resigned. Director DE KONING, Jan has been resigned. Director MERCURIO, Dino has been resigned. Director VAN ALPHEN, Erik Jacob has been resigned. Director VAN DEN ADEL, Eric Robert has been resigned. The company operates in "Manufacture of other transport equipment n.e.c.".


Current Directors

Secretary
HEWITT, Gary
Appointed Date: 06 October 2008
Director
DEN ENGELSON, Ron
Appointed Date: 07 June 2012
70 years old
Director
GROENEVELD, Hendrikus Johannes
Appointed Date: 01 September 1993
71 years old
Director
HEWITT, Gary
Appointed Date: 06 October 2008
66 years old

Resigned Directors

Secretary
MERCURIO, Dino
Resigned: 30 September 2008
Director
BRUINENBERG, Jan
Resigned: 02 February 2011
Appointed Date: 06 October 2008
66 years old
Director
DE GROOT, Johannes Adrianus
Resigned: 01 July 1991
74 years old
Director
DE KONING, Jan
Resigned: 01 September 1993
70 years old
Director
MERCURIO, Dino
Resigned: 30 September 2008
Appointed Date: 01 September 1993
71 years old
Director
VAN ALPHEN, Erik Jacob
Resigned: 07 June 2012
Appointed Date: 06 October 2008
55 years old
Director
VAN DEN ADEL, Eric Robert
Resigned: 01 November 2002
Appointed Date: 16 March 1998
63 years old

GROENEVELD LUBRICATION SOLUTIONS LTD Events

08 Feb 2017
Director's details changed for Hendrikus Johannes Groeneveld on 8 February 2017
07 Sep 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-08-19
17 Aug 2016
Accounts for a small company made up to 31 December 2015
07 Jun 2016
Annual return made up to 2 May 2016 with full list of shareholders
Statement of capital on 2016-06-07
  • GBP 150,000
17 Jul 2015
Auditor's resignation
...
... and 79 more events
04 Jul 1990
Secretary resigned;new secretary appointed
04 Jul 1990
Director resigned;new director appointed
21 Jun 1990
Memorandum and Articles of Association
21 Jun 1990
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
02 May 1990
Incorporation

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