Company number 06455674
Status Active
Incorporation Date 17 December 2007
Company Type Private Limited Company
Address PASTURE LANE WORKS, FACTORY LANE, BARROWFORD, LANCASHIRE, BB9 6ES
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc
Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 17 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 17 December 2015 with full list of shareholders
Statement of capital on 2016-01-20
GBP 100
. The most likely internet sites of GREENHILL TECHNOLOGIES LIMITED are www.greenhilltechnologies.co.uk, and www.greenhill-technologies.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and twelve months. Greenhill Technologies Limited is a Private Limited Company.
The company registration number is 06455674. Greenhill Technologies Limited has been working since 17 December 2007.
The present status of the company is Active. The registered address of Greenhill Technologies Limited is Pasture Lane Works Factory Lane Barrowford Lancashire Bb9 6es. . DAWES, Gary is a Director of the company. KYLE, Philip Samuel Hyndman is a Director of the company. Secretary LARBY, Marie Eileen has been resigned. Secretary AARCO SERVICES LIMITED has been resigned. Director KNOTT, James Cocker has been resigned. Director AARCO NOMINEES LIMITED has been resigned. The company operates in "Other manufacturing n.e.c.".
Current Directors
Resigned Directors
Secretary
AARCO SERVICES LIMITED
Resigned: 04 March 2008
Appointed Date: 17 December 2007
Director
AARCO NOMINEES LIMITED
Resigned: 04 March 2008
Appointed Date: 17 December 2007
Persons With Significant Control
Mr Gary Dawes Bsc Qts
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Philip Samuel Hyndman Kyle
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
GREENHILL TECHNOLOGIES LIMITED Events
06 Jan 2017
Confirmation statement made on 17 December 2016 with updates
16 May 2016
Total exemption small company accounts made up to 31 December 2015
20 Jan 2016
Annual return made up to 17 December 2015 with full list of shareholders
Statement of capital on 2016-01-20
06 Jun 2015
Total exemption small company accounts made up to 31 December 2014
03 Feb 2015
Annual return made up to 17 December 2014 with full list of shareholders
Statement of capital on 2015-02-03
...
... and 24 more events
12 Mar 2008
Curr ext from 31/12/2008 to 30/04/2009
12 Mar 2008
Appointment terminated director aarco nominees LIMITED
12 Mar 2008
Appointment terminated secretary aarco services LIMITED
11 Mar 2008
Company name changed aarco 301 LIMITED\certificate issued on 12/03/08
17 Dec 2007
Incorporation