GREENHEY INDUSTRIAL & MARINE ENGINEERING LIMITED
SKELMERSDALE

Hellopages » Lancashire » West Lancashire » WN8 9QD

Company number 02523303
Status Active
Incorporation Date 18 July 1990
Company Type Private Limited Company
Address 9 PROSPECT PLACE, SKELMERSDALE, LANCASHIRE, WN8 9QD
Home Country United Kingdom
Nature of Business 25110 - Manufacture of metal structures and parts of structures, 28250 - Manufacture of non-domestic cooling and ventilation equipment, 33200 - Installation of industrial machinery and equipment, 71129 - Other engineering activities
Phone, email, etc

Since the company registration eighty events have happened. The last three records are Confirmation statement made on 18 July 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 18 July 2015 with full list of shareholders Statement of capital on 2015-08-19 GBP 1,000 . The most likely internet sites of GREENHEY INDUSTRIAL & MARINE ENGINEERING LIMITED are www.greenheyindustrialmarineengineering.co.uk, and www.greenhey-industrial-marine-engineering.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and five months. Greenhey Industrial Marine Engineering Limited is a Private Limited Company. The company registration number is 02523303. Greenhey Industrial Marine Engineering Limited has been working since 18 July 1990. The present status of the company is Active. The registered address of Greenhey Industrial Marine Engineering Limited is 9 Prospect Place Skelmersdale Lancashire Wn8 9qd. . NOTT, Frederick Charles is a Secretary of the company. FERNANDES, Jane Elizabeth is a Director of the company. FERNANDES, Oscar Cecil is a Director of the company. NOTT, Frederick Charles is a Director of the company. Director BARKER, Steven Patrick has been resigned. Director DEEGAN, Andrew has been resigned. The company operates in "Manufacture of metal structures and parts of structures".


Current Directors

Secretary
NOTT, Frederick Charles
Director
FERNANDES, Jane Elizabeth
Appointed Date: 01 October 2006
50 years old
Director
FERNANDES, Oscar Cecil
Appointed Date: 01 October 2006
68 years old
Director
NOTT, Frederick Charles

82 years old

Resigned Directors

Director
BARKER, Steven Patrick
Resigned: 01 October 2000
68 years old
Director
DEEGAN, Andrew
Resigned: 01 October 2006
60 years old

Persons With Significant Control

Mr Oscar Cecil Fernandes
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Jane Elizabeth Fernandes
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GREENHEY INDUSTRIAL & MARINE ENGINEERING LIMITED Events

08 Sep 2016
Confirmation statement made on 18 July 2016 with updates
29 Jun 2016
Total exemption small company accounts made up to 30 September 2015
19 Aug 2015
Annual return made up to 18 July 2015 with full list of shareholders
Statement of capital on 2015-08-19
  • GBP 1,000
24 Jun 2015
Total exemption small company accounts made up to 30 September 2014
01 Aug 2014
Annual return made up to 18 July 2014 with full list of shareholders
Statement of capital on 2014-08-01
  • GBP 1,000
...
... and 70 more events
19 Nov 1990
Director resigned;new director appointed
15 Nov 1990
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
12 Nov 1990
Registered office changed on 12/11/90 from: 2 baches street london N1 6UB
03 Aug 1990
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
18 Jul 1990
Incorporation

GREENHEY INDUSTRIAL & MARINE ENGINEERING LIMITED Charges

5 April 1991
Mortgage debenture
Delivered: 12 April 1991
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

Similar Companies

GREENHEDGE SOLUTIONS LIMITED GREENHEDGES HOLDINGS LIMITED GREENHEY INDUSTRIAL INSULATION LTD GREENHEY LTD GREENHEY PROPERTY COMPANY LIMITED GREENHEYS - WEENYTOT LIMITED GREENHEYS (PRESTON) MANAGEMENT COMPANY LIMITED