GREENACRE ENGINEERS LIMITED
WARLINGHAM

Hellopages » Surrey » Tandridge » CR6 9BB

Company number 03644293
Status Active
Incorporation Date 5 October 1998
Company Type Private Limited Company
Address 49 SEARCHWOOD ROAD, WARLINGHAM, SURREY, ENGLAND, CR6 9BB
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Confirmation statement made on 5 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 5 October 2015 with full list of shareholders Statement of capital on 2015-12-14 GBP 2 . The most likely internet sites of GREENACRE ENGINEERS LIMITED are www.greenacreengineers.co.uk, and www.greenacre-engineers.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and one months. Greenacre Engineers Limited is a Private Limited Company. The company registration number is 03644293. Greenacre Engineers Limited has been working since 05 October 1998. The present status of the company is Active. The registered address of Greenacre Engineers Limited is 49 Searchwood Road Warlingham Surrey England Cr6 9bb. . YORKSHIRE ACCOUNTANCY LIMITED is a Secretary of the company. BIRD, Kevin Ray is a Director of the company. Secretary ROBINSON, Nicholas Mark Peter has been resigned. Secretary WALDER, Lindsey David has been resigned. Secretary WENDEROTT, Pearl Mavis has been resigned. Nominee Secretary BRIGHTON SECRETARY LIMITED has been resigned. Secretary HFM TAX AND BUSINESS SERVICES LIMITED has been resigned. Secretary YAL CORPORATE APPOINTMENTS LIMITED has been resigned. Nominee Director BRIGHTON DIRECTOR LIMITED has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
YORKSHIRE ACCOUNTANCY LIMITED
Appointed Date: 10 December 2014
Director
BIRD, Kevin Ray
Appointed Date: 11 November 1998
57 years old

Resigned Directors

Secretary
ROBINSON, Nicholas Mark Peter
Resigned: 01 January 2011
Appointed Date: 09 August 2007
Secretary
WALDER, Lindsey David
Resigned: 29 September 2005
Appointed Date: 11 November 1998
Secretary
WENDEROTT, Pearl Mavis
Resigned: 08 August 2007
Appointed Date: 20 January 2006
Nominee Secretary
BRIGHTON SECRETARY LIMITED
Resigned: 11 November 1998
Appointed Date: 05 October 1998
Secretary
HFM TAX AND BUSINESS SERVICES LIMITED
Resigned: 01 October 2005
Appointed Date: 29 September 2005
Secretary
YAL CORPORATE APPOINTMENTS LIMITED
Resigned: 10 December 2014
Appointed Date: 01 January 2011
Nominee Director
BRIGHTON DIRECTOR LIMITED
Resigned: 11 November 1998
Appointed Date: 05 October 1998

Persons With Significant Control

Mr Kevin Ray Bird
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – 75% or more

GREENACRE ENGINEERS LIMITED Events

19 Oct 2016
Confirmation statement made on 5 October 2016 with updates
22 Sep 2016
Total exemption small company accounts made up to 31 December 2015
14 Dec 2015
Annual return made up to 5 October 2015 with full list of shareholders
Statement of capital on 2015-12-14
  • GBP 2
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
27 May 2015
Secretary's details changed for Yorkshire Accountancy Limited on 26 May 2015
...
... and 56 more events
13 Nov 1998
Director resigned
13 Nov 1998
Secretary resigned
13 Nov 1998
New director appointed
13 Nov 1998
New secretary appointed
05 Oct 1998
Incorporation

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