GRECO INTERNATIONAL LTD
LONDON THE GENERAL RAILWAY ENGINEERING COMPANY LIMITED

Hellopages » Greater London » Ealing » NW10 7PN

Company number 02647516
Status Active
Incorporation Date 20 September 1991
Company Type Private Limited Company
Address CROWN HOUSE, NORTH CIRCULAR ROAD, LONDON, NW10 7PN
Home Country United Kingdom
Nature of Business 30200 - Manufacture of railway locomotives and rolling stock
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Confirmation statement made on 6 December 2016 with updates; Confirmation statement made on 2 November 2016 with updates; Total exemption full accounts made up to 31 December 2015. The most likely internet sites of GRECO INTERNATIONAL LTD are www.grecointernational.co.uk, and www.greco-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and three months. The distance to to Brentford Rail Station is 3.6 miles; to Barnes Bridge Rail Station is 4.8 miles; to Battersea Park Rail Station is 7.2 miles; to Balham Rail Station is 8.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Greco International Ltd is a Private Limited Company. The company registration number is 02647516. Greco International Ltd has been working since 20 September 1991. The present status of the company is Active. The registered address of Greco International Ltd is Crown House North Circular Road London Nw10 7pn. . PATEL, Vireshchandra Narharilal is a Director of the company. Secretary MALKAN, Kam has been resigned. Nominee Secretary MBC SECRETARIES LIMITED has been resigned. Secretary PATEL, Jaymini has been resigned. Nominee Director MBC NOMINEES LIMITED has been resigned. Director POPAT, Hassan Noorali has been resigned. Director VASHI, Ashwin has been resigned. The company operates in "Manufacture of railway locomotives and rolling stock".


Current Directors

Director
PATEL, Vireshchandra Narharilal
Appointed Date: 20 September 1991
67 years old

Resigned Directors

Secretary
MALKAN, Kam
Resigned: 01 September 1992
Appointed Date: 20 September 1991
Nominee Secretary
MBC SECRETARIES LIMITED
Resigned: 20 September 1991
Appointed Date: 20 September 1991
Secretary
PATEL, Jaymini
Resigned: 31 October 2015
Nominee Director
MBC NOMINEES LIMITED
Resigned: 20 September 1991
Appointed Date: 20 September 1991
Director
POPAT, Hassan Noorali
Resigned: 30 January 2015
Appointed Date: 27 September 2011
66 years old
Director
VASHI, Ashwin
Resigned: 31 October 1996
Appointed Date: 01 August 1994
64 years old

Persons With Significant Control

Ms Satya Bedi
Notified on: 6 December 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Vireshchandra Narharilal Patel
Notified on: 7 April 2016
67 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Hassan Noorali Popat
Notified on: 7 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GRECO INTERNATIONAL LTD Events

07 Dec 2016
Confirmation statement made on 6 December 2016 with updates
30 Nov 2016
Confirmation statement made on 2 November 2016 with updates
12 Oct 2016
Total exemption full accounts made up to 31 December 2015
21 Mar 2016
All of the property or undertaking has been released from charge 1
21 Mar 2016
Satisfaction of charge 026475160003 in full
...
... and 64 more events
08 Jan 1993
Secretary's particulars changed;secretary resigned;new secretary appointed
08 Jan 1993
Return made up to 20/09/92; full list of members
  • 363(288) ‐ Secretary's particulars changed;secretary resigned
15 May 1992
Accounting reference date notified as 31/12
24 Sep 1991
Secretary resigned;new secretary appointed;director resigned;new director appointed
20 Sep 1991
Incorporation

GRECO INTERNATIONAL LTD Charges

20 August 2014
Charge code 0264 7516 0003
Delivered: 22 August 2014
Status: Satisfied on 21 March 2016
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge.
15 August 1994
Legal charge
Delivered: 19 August 1994
Status: Satisfied on 21 March 2016
Persons entitled: Midland Bank PLC
Description: F/Hold property --16 station approach,south ruislip,midd'x…
1 August 1994
Fixed and floating charge
Delivered: 13 August 1994
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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