GREENHATCH (ENGINEERING) LIMITED
DERBY

Hellopages » Derbyshire » Erewash » DE21 5DR

Company number 05299038
Status Active - Proposal to Strike off
Incorporation Date 29 November 2004
Company Type Private Limited Company
Address ROWAN HOUSE, DUFFIELD ROAD, LITTLE EATON, DERBY, DE21 5DR
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 29 November 2016 with updates; Accounts for a dormant company made up to 31 March 2016; Annual return made up to 29 November 2015 with full list of shareholders Statement of capital on 2015-12-02 GBP 85 . The most likely internet sites of GREENHATCH (ENGINEERING) LIMITED are www.greenhatchengineering.co.uk, and www.greenhatch-engineering.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and twelve months. The distance to to Derby Rail Station is 3.4 miles; to Peartree Rail Station is 4.8 miles; to Langley Mill Rail Station is 6.5 miles; to Willington Rail Station is 8.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Greenhatch Engineering Limited is a Private Limited Company. The company registration number is 05299038. Greenhatch Engineering Limited has been working since 29 November 2004. The present status of the company is Active - Proposal to Strike off. The registered address of Greenhatch Engineering Limited is Rowan House Duffield Road Little Eaton Derby De21 5dr. . JEFFERIES, Neil Andrew is a Secretary of the company. JEFFERIES, Neil Andrew is a Director of the company. PAGE, Robert is a Director of the company. RADMORE, Gary is a Director of the company. SHARROCKS, Christopher John is a Director of the company. Director SHARROCKS, Susan Jane has been resigned. The company operates in "Dormant Company".


greenhatch (engineering) Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
JEFFERIES, Neil Andrew
Appointed Date: 29 November 2004

Director
JEFFERIES, Neil Andrew
Appointed Date: 29 November 2004
54 years old

Director
PAGE, Robert
Appointed Date: 29 November 2004
56 years old

Director
RADMORE, Gary
Appointed Date: 29 November 2004
55 years old

Director
SHARROCKS, Christopher John
Appointed Date: 29 November 2004
73 years old

Resigned Directors

Director
SHARROCKS, Susan Jane
Resigned: 21 March 2006
Appointed Date: 29 November 2004
69 years old

Persons With Significant Control

Verdesco Properties Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

GREENHATCH (ENGINEERING) LIMITED Events

02 Dec 2016
Confirmation statement made on 29 November 2016 with updates
13 Oct 2016
Accounts for a dormant company made up to 31 March 2016
02 Dec 2015
Annual return made up to 29 November 2015 with full list of shareholders
Statement of capital on 2015-12-02
  • GBP 85

29 Sep 2015
Accounts for a dormant company made up to 31 March 2015
11 Dec 2014
Annual return made up to 29 November 2014 with full list of shareholders
Statement of capital on 2014-12-11
  • GBP 85

...
... and 24 more events
13 Apr 2006
Director resigned
02 Feb 2006
Secretary's particulars changed;director's particulars changed
02 Feb 2006
Return made up to 29/11/05; full list of members
02 Feb 2005
Particulars of mortgage/charge
29 Nov 2004
Incorporation

GREENHATCH (ENGINEERING) LIMITED Charges

21 September 2006
Legal charge
Delivered: 12 October 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 3 dove view apartments (and parking space no.3) swinscoe…
28 January 2005
Debenture
Delivered: 2 February 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…