GREENWAY ENGINEERING (B-O-T) LIMITED
DERBY

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Company number 04981678
Status Active
Incorporation Date 2 December 2003
Company Type Private Limited Company
Address PAMELA BURMAN, IVY COTTAGE BOGGY LANE, CHURCH BROUGHTON, DERBY, DE65 5AR
Home Country United Kingdom
Nature of Business 28290 - Manufacture of other general-purpose machinery n.e.c.
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 2 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 2 December 2015 with full list of shareholders Statement of capital on 2015-12-03 GBP 2 . The most likely internet sites of GREENWAY ENGINEERING (B-O-T) LIMITED are www.greenwayengineeringbot.co.uk, and www.greenway-engineering-b-o-t.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and one months. The distance to to Willington Rail Station is 6.4 miles; to Burton-on-Trent Rail Station is 6.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Greenway Engineering B O T Limited is a Private Limited Company. The company registration number is 04981678. Greenway Engineering B O T Limited has been working since 02 December 2003. The present status of the company is Active. The registered address of Greenway Engineering B O T Limited is Pamela Burman Ivy Cottage Boggy Lane Church Broughton Derby De65 5ar. The company`s financial liabilities are £19.84k. It is £16.89k against last year. And the total assets are £50.9k, which is £-9.62k against last year. ALLSOP, Pamela Jane is a Secretary of the company. ALLSOP, Kenneth is a Director of the company. ALLSOP, Pamela Jane is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Manufacture of other general-purpose machinery n.e.c.".


greenway engineering (b-o-t) Key Finiance

LIABILITIES £19.84k
+572%
CASH n/a
TOTAL ASSETS £50.9k
-16%
All Financial Figures

Current Directors

Secretary
ALLSOP, Pamela Jane
Appointed Date: 02 December 2003
Director
ALLSOP, Kenneth
Appointed Date: 02 December 2003
69 years old
Director
ALLSOP, Pamela Jane
Appointed Date: 02 December 2003
67 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 02 December 2003
Appointed Date: 02 December 2003
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 02 December 2003
Appointed Date: 02 December 2003

Persons With Significant Control

Mrs Pamela Jane Allsop
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Ken Allsop
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GREENWAY ENGINEERING (B-O-T) LIMITED Events

05 Dec 2016
Confirmation statement made on 2 December 2016 with updates
18 Aug 2016
Total exemption small company accounts made up to 31 December 2015
03 Dec 2015
Annual return made up to 2 December 2015 with full list of shareholders
Statement of capital on 2015-12-03
  • GBP 2
14 Apr 2015
Total exemption small company accounts made up to 31 December 2014
17 Dec 2014
Annual return made up to 2 December 2014 with full list of shareholders
Statement of capital on 2014-12-17
  • GBP 2
...
... and 29 more events
15 Dec 2003
Director resigned
15 Dec 2003
Secretary resigned
15 Dec 2003
New director appointed
15 Dec 2003
New secretary appointed;new director appointed
02 Dec 2003
Incorporation

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