GREENGEAR UK AND IRELAND LIMITED
DERBYSHIRE GREENGEAR GLOBAL LIMITED GAS ENERGY SYSTEMS LIMITED

Hellopages » Derbyshire » Erewash » DE72 3BB
Company number 02872933
Status Active
Incorporation Date 18 November 1993
Company Type Private Limited Company
Address 24 LONGMOOR LANE, BREASTON, DERBYSHIRE, DE72 3BB
Home Country United Kingdom
Nature of Business 52290 - Other transportation support activities
Phone, email, etc

Since the company registration eighty-one events have happened. The last three records are Termination of appointment of Nicola Jane Elizabeth Brown as a director on 31 December 2016; Termination of appointment of Nicola Jane Elizabeth Brown as a secretary on 31 December 2016; Accounts for a small company made up to 31 December 2015. The most likely internet sites of GREENGEAR UK AND IRELAND LIMITED are www.greengearukandireland.co.uk, and www.greengear-uk-and-ireland.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and three months. The distance to to Derby Rail Station is 6.3 miles; to Langley Mill Rail Station is 8.1 miles; to Bulwell Rail Station is 8.4 miles; to Hucknall Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Greengear Uk and Ireland Limited is a Private Limited Company. The company registration number is 02872933. Greengear Uk and Ireland Limited has been working since 18 November 1993. The present status of the company is Active. The registered address of Greengear Uk and Ireland Limited is 24 Longmoor Lane Breaston Derbyshire De72 3bb. . ARNOT, Robert Paul James is a Director of the company. CAVAGNA, Davide is a Director of the company. Secretary BROWN, Nicola Jane Elizabeth has been resigned. Secretary GLAZEBROOK, Richard John has been resigned. Nominee Secretary HARRISON, Irene Lesley has been resigned. Secretary ROCK, Kevan has been resigned. Secretary STRAIN, David Anthony has been resigned. Director BROWN, Nicola Jane Elizabeth has been resigned. Director BURTON, Henry William has been resigned. Nominee Director BUSINESS INFORMATION RESEARCH & REPORTING LIMITED has been resigned. Director CAVAGNA, Davide has been resigned. Director GLAZEBROOK, Richard John has been resigned. Director ROCK, Kevan has been resigned. Director STRAIN, David Anthony has been resigned. The company operates in "Other transportation support activities".


Current Directors

Director
ARNOT, Robert Paul James
Appointed Date: 01 April 2016
61 years old
Director
CAVAGNA, Davide
Appointed Date: 01 February 2015
55 years old

Resigned Directors

Secretary
BROWN, Nicola Jane Elizabeth
Resigned: 31 December 2016
Appointed Date: 01 October 2004
Secretary
GLAZEBROOK, Richard John
Resigned: 07 December 1995
Appointed Date: 10 July 1995
Nominee Secretary
HARRISON, Irene Lesley
Resigned: 06 January 1995
Appointed Date: 18 November 1993
Secretary
ROCK, Kevan
Resigned: 07 July 1995
Appointed Date: 06 January 1995
Secretary
STRAIN, David Anthony
Resigned: 29 April 2005
Appointed Date: 07 December 1995
Director
BROWN, Nicola Jane Elizabeth
Resigned: 31 December 2016
Appointed Date: 01 October 2004
62 years old
Director
BURTON, Henry William
Resigned: 01 August 1995
Appointed Date: 06 January 1995
99 years old
Nominee Director
BUSINESS INFORMATION RESEARCH & REPORTING LIMITED
Resigned: 06 January 1995
Appointed Date: 18 November 1993
Director
CAVAGNA, Davide
Resigned: 01 October 2014
Appointed Date: 01 October 2004
55 years old
Director
GLAZEBROOK, Richard John
Resigned: 11 December 1998
Appointed Date: 06 January 1995
70 years old
Director
ROCK, Kevan
Resigned: 01 October 2004
Appointed Date: 10 December 1998
68 years old
Director
STRAIN, David Anthony
Resigned: 29 April 2005
Appointed Date: 02 August 2004
53 years old

Persons With Significant Control

Parteca Spa
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

GREENGEAR UK AND IRELAND LIMITED Events

11 Jan 2017
Termination of appointment of Nicola Jane Elizabeth Brown as a director on 31 December 2016
11 Jan 2017
Termination of appointment of Nicola Jane Elizabeth Brown as a secretary on 31 December 2016
12 Oct 2016
Accounts for a small company made up to 31 December 2015
09 Aug 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-08-04
26 Jul 2016
Confirmation statement made on 8 July 2016 with updates
...
... and 71 more events
14 Jan 1995
Ad 06/01/95--------- £ si 100@1=100 £ ic 1/101
14 Jan 1995
Return made up to 18/11/94; full list of members
12 Jan 1995
Company name changed tyron safety wheels LIMITED\certificate issued on 13/01/95
11 Jan 1995
Registered office changed on 11/01/95 from: 64 whitchurch road cardiff CF4 3LX
18 Nov 1993
Incorporation

GREENGEAR UK AND IRELAND LIMITED Charges

19 January 1996
Fixed and floating charge
Delivered: 23 January 1996
Status: Satisfied on 13 November 1998
Persons entitled: Alex.Lawrie Receivables Financing Limited
Description: First fixed charge on all our book and other debts present…

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