GREENBAU TEHNOLOGIE SRL LIMITED
LONDON

Hellopages » Greater London » Westminster » W1H 1DP

Company number 05503099
Status Active
Incorporation Date 8 July 2005
Company Type Private Limited Company
Address 78 YORK STREET, LONDON, ENGLAND, W1H 1DP
Home Country United Kingdom
Nature of Business 46690 - Wholesale of other machinery and equipment
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Register inspection address has been changed from Morley House 5th Floor 314-322 Regent Street London England W1B 3BG United Kingdom to 94 Leonard Street Third Floor London EC2A 4RH; Registered office address changed from Suite 368 2 Lansdowne Row London W1J 6HL to 78 York Street London W1H 1DP on 15 December 2016; Confirmation statement made on 8 July 2016 with updates. The most likely internet sites of GREENBAU TEHNOLOGIE SRL LIMITED are www.greenbautehnologiesrl.co.uk, and www.greenbau-tehnologie-srl.co.uk. The predicted number of employees is 50 to 60. The company’s age is twenty years and three months. Greenbau Tehnologie Srl Limited is a Private Limited Company. The company registration number is 05503099. Greenbau Tehnologie Srl Limited has been working since 08 July 2005. The present status of the company is Active. The registered address of Greenbau Tehnologie Srl Limited is 78 York Street London England W1h 1dp. The company`s financial liabilities are £777.39k. It is £-34.17k against last year. The cash in hand is £43.82k. It is £-773.52k against last year. And the total assets are £1508.79k, which is £-916.63k against last year. CORPORO LIMITED is a Secretary of the company. CURRAN, Simon Joseph is a Director of the company. GRINBERG, Ferry is a Director of the company. Director PERRY, William Jonathan has been resigned. Director PUSEY, Kim Patricia has been resigned. Director CORPORO MANAGEMENT LIMITED has been resigned. The company operates in "Wholesale of other machinery and equipment".


greenbau tehnologie srl Key Finiance

LIABILITIES £777.39k
-5%
CASH £43.82k
-95%
TOTAL ASSETS £1508.79k
-38%
All Financial Figures

Current Directors

Secretary
CORPORO LIMITED
Appointed Date: 08 July 2005
Director
CURRAN, Simon Joseph
Appointed Date: 09 March 2014
57 years old
Director
GRINBERG, Ferry
Appointed Date: 08 July 2005
73 years old

Resigned Directors

Director
PERRY, William Jonathan
Resigned: 09 March 2014
Appointed Date: 02 July 2012
37 years old
Director
PUSEY, Kim Patricia
Resigned: 02 July 2012
Appointed Date: 01 September 2009
63 years old
Director
CORPORO MANAGEMENT LIMITED
Resigned: 08 July 2005
Appointed Date: 08 July 2005

Persons With Significant Control

Mr Ferry Grinberg
Notified on: 8 July 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr David Bauman
Notified on: 8 July 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GREENBAU TEHNOLOGIE SRL LIMITED Events

16 Dec 2016
Register inspection address has been changed from Morley House 5th Floor 314-322 Regent Street London England W1B 3BG United Kingdom to 94 Leonard Street Third Floor London EC2A 4RH
15 Dec 2016
Registered office address changed from Suite 368 2 Lansdowne Row London W1J 6HL to 78 York Street London W1H 1DP on 15 December 2016
26 Jul 2016
Confirmation statement made on 8 July 2016 with updates
15 Jul 2016
Total exemption small company accounts made up to 31 July 2015
14 Jun 2016
Register(s) moved to registered inspection location Morley House 5th Floor 314-322 Regent Street London England W1B 3BG
...
... and 36 more events
12 Sep 2006
Location of register of members
14 Jul 2005
New director appointed
11 Jul 2005
Ad 08/07/05--------- £ si 1@1=1 £ ic 1/2
11 Jul 2005
Director resigned
08 Jul 2005
Incorporation

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