GREENHILL ENTERPRISES LIMITED
HALESOWEN DIOPTEC LIMITED

Company number 02175347
Status Active
Incorporation Date 8 October 1987
Company Type Private Limited Company
Address GREENHILL HOUSE, MUCKLOW HILL, HALESOWEN, BIRMINGHAM B62 8BW
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities, 74909 - Other professional, scientific and technical activities n.e.c., 85590 - Other education n.e.c.
Phone, email, etc

Since the company registration seventy-six events have happened. The last three records are Confirmation statement made on 2 January 2017 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 2 January 2016 with full list of shareholders Statement of capital on 2016-01-04 GBP 2 . The most likely internet sites of GREENHILL ENTERPRISES LIMITED are www.greenhillenterprises.co.uk, and www.greenhill-enterprises.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and four months. Greenhill Enterprises Limited is a Private Limited Company. The company registration number is 02175347. Greenhill Enterprises Limited has been working since 08 October 1987. The present status of the company is Active. The registered address of Greenhill Enterprises Limited is Greenhill House Mucklow Hill Halesowen Birmingham B62 8bw. . MARSTERS, Janet Daphne, Dr is a Secretary of the company. MARSTERS, Janet Daphne, Dr is a Director of the company. MARSTERS, John Brian, Dr is a Director of the company. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
MARSTERS, Janet Daphne, Dr
Director
MARSTERS, Janet Daphne, Dr

83 years old
Director
MARSTERS, John Brian, Dr

87 years old

Persons With Significant Control

Dr John Brian Marsters Bsc Ms Phd
Notified on: 1 July 2016
87 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Dr Janet Daphne Marsters Ba Ma Med
Notified on: 1 July 2016
83 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GREENHILL ENTERPRISES LIMITED Events

03 Jan 2017
Confirmation statement made on 2 January 2017 with updates
02 Jun 2016
Total exemption small company accounts made up to 30 September 2015
04 Jan 2016
Annual return made up to 2 January 2016 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 2
23 Jun 2015
Total exemption small company accounts made up to 30 September 2014
08 Jan 2015
Annual return made up to 2 January 2015 with full list of shareholders
Statement of capital on 2015-01-08
  • GBP 2
...
... and 66 more events
25 Nov 1987
Registered office changed on 25/11/87 from: 2 baches street london N1 6UB
25 Nov 1987
Director resigned;new director appointed
25 Nov 1987
Secretary resigned;new secretary appointed
19 Nov 1987
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
08 Oct 1987
Incorporation

GREENHILL ENTERPRISES LIMITED Charges

5 July 1991
Debenture
Delivered: 16 July 1991
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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