GREENFIELD ENGINEERING GROUP LIMITED
BERKSHIRE GREENFIELD ENGINEERING LIMITED

Hellopages » Berkshire » Windsor and Maidenhead » SL6 4TA
Company number 02956816
Status Active
Incorporation Date 9 August 1994
Company Type Private Limited Company
Address 8 ASHTON PLACE, MAIDENHEAD, BERKSHIRE, SL6 4TA
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Current accounting period extended from 31 December 2016 to 30 June 2017; Director's details changed for Mr Michael Edward Mellors on 15 September 2016; Total exemption full accounts made up to 31 December 2015. The most likely internet sites of GREENFIELD ENGINEERING GROUP LIMITED are www.greenfieldengineeringgroup.co.uk, and www.greenfield-engineering-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and six months. Greenfield Engineering Group Limited is a Private Limited Company. The company registration number is 02956816. Greenfield Engineering Group Limited has been working since 09 August 1994. The present status of the company is Active. The registered address of Greenfield Engineering Group Limited is 8 Ashton Place Maidenhead Berkshire Sl6 4ta. . JONES, Robert Stewart is a Secretary of the company. JONES, Edward Michael is a Director of the company. JONES, Robert Stewart is a Director of the company. MELLORS, Michael Edward is a Director of the company. Secretary GREGORY, Philip has been resigned. Secretary HULL, Michael John has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director GREGORY, Philip has been resigned. Director HULL, Michael John has been resigned. Director MAIR, Gavin has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
JONES, Robert Stewart
Appointed Date: 12 February 2002
Director
JONES, Edward Michael
Appointed Date: 03 August 2009
44 years old
Director
JONES, Robert Stewart
Appointed Date: 09 August 1994
78 years old
Director
MELLORS, Michael Edward
Appointed Date: 14 January 2016
43 years old

Resigned Directors

Secretary
GREGORY, Philip
Resigned: 09 May 1995
Appointed Date: 09 August 1994
Secretary
HULL, Michael John
Resigned: 13 February 2002
Appointed Date: 09 May 1995
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 09 August 1994
Appointed Date: 09 August 1994
Director
GREGORY, Philip
Resigned: 09 May 1995
Appointed Date: 09 August 1994
78 years old
Director
HULL, Michael John
Resigned: 13 February 2002
Appointed Date: 09 May 1995
77 years old
Director
MAIR, Gavin
Resigned: 03 August 2009
Appointed Date: 12 February 2002
87 years old

Persons With Significant Control

Mr Edward Michael Jones
Notified on: 7 April 2016
44 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Michael Edward Mellors
Notified on: 7 April 2016
43 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GREENFIELD ENGINEERING GROUP LIMITED Events

17 Sep 2016
Current accounting period extended from 31 December 2016 to 30 June 2017
17 Sep 2016
Director's details changed for Mr Michael Edward Mellors on 15 September 2016
06 Sep 2016
Total exemption full accounts made up to 31 December 2015
13 Aug 2016
Confirmation statement made on 9 August 2016 with updates
15 Jan 2016
Appointment of Mr Michael Edward Mellors as a director on 14 January 2016
...
... and 55 more events
26 Jun 1995
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
16 Jun 1995
Secretary resigned;new secretary appointed;director resigned;new director appointed
10 Oct 1994
Accounting reference date notified as 31/12
15 Aug 1994
Secretary resigned
09 Aug 1994
Incorporation

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