About

Registered Number: 02956816
Date of Incorporation: 09/08/1994 (29 years and 8 months ago)
Company Status: Active
Registered Address: 8 Ashton Place, Maidenhead, Berkshire, SL6 4TA

 

Greenfield Engineering Group Ltd was founded on 09 August 1994 and has its registered office in Berkshire, it's status in the Companies House registry is set to "Active". Jones, Edward Michael, Jones, Robert Stewart, Mellors, Michael Edward, Gregory, Philip, Hull, Michael John are the current directors of Greenfield Engineering Group Ltd. We do not know the number of employees at the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
JONES, Edward Michael 03 August 2009 - 1
JONES, Robert Stewart 09 August 1994 - 1
MELLORS, Michael Edward 14 January 2016 - 1
GREGORY, Philip 09 August 1994 09 May 1995 1
HULL, Michael John 09 May 1995 13 February 2002 1

Filing History

Document Type Date
AA - Annual Accounts 02 October 2020
CS01 - N/A 23 August 2020
AA - Annual Accounts 06 December 2019
CS01 - N/A 10 August 2019
CH01 - Change of particulars for director 12 November 2018
AA - Annual Accounts 24 August 2018
CS01 - N/A 21 August 2018
AA - Annual Accounts 01 September 2017
CS01 - N/A 11 August 2017
AA01 - Change of accounting reference date 17 September 2016
CH01 - Change of particulars for director 17 September 2016
AA - Annual Accounts 06 September 2016
CS01 - N/A 13 August 2016
AP01 - Appointment of director 15 January 2016
AA - Annual Accounts 20 August 2015
AR01 - Annual Return 09 August 2015
AA - Annual Accounts 15 August 2014
AR01 - Annual Return 09 August 2014
AA - Annual Accounts 22 August 2013
AR01 - Annual Return 14 August 2013
AA - Annual Accounts 02 October 2012
AR01 - Annual Return 09 August 2012
AR01 - Annual Return 22 September 2011
AA - Annual Accounts 30 August 2011
AR01 - Annual Return 11 August 2011
AA - Annual Accounts 10 September 2010
CH01 - Change of particulars for director 16 August 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 16 August 2010
AA - Annual Accounts 13 August 2009
363a - Annual Return 11 August 2009
288a - Notice of appointment of directors or secretaries 11 August 2009
288b - Notice of resignation of directors or secretaries 11 August 2009
363a - Annual Return 14 August 2008
AA - Annual Accounts 10 July 2008
AA - Annual Accounts 14 August 2007
363a - Annual Return 10 August 2007
363a - Annual Return 29 August 2006
AA - Annual Accounts 10 August 2006
AA - Annual Accounts 01 September 2005
363a - Annual Return 11 August 2005
353 - Register of members 11 August 2005
AA - Annual Accounts 25 August 2004
363s - Annual Return 24 August 2004
AA - Annual Accounts 29 December 2003
287 - Change in situation or address of Registered Office 29 December 2003
363s - Annual Return 16 September 2003
AA - Annual Accounts 05 September 2002
363s - Annual Return 18 August 2002
288b - Notice of resignation of directors or secretaries 09 March 2002
288a - Notice of appointment of directors or secretaries 21 February 2002
288a - Notice of appointment of directors or secretaries 21 February 2002
363s - Annual Return 22 August 2001
AA - Annual Accounts 16 August 2001
AA - Annual Accounts 16 August 2000
363s - Annual Return 15 August 2000
363s - Annual Return 06 September 1999
AA - Annual Accounts 24 August 1999
CERTNM - Change of name certificate 08 February 1999
AA - Annual Accounts 03 September 1998
363s - Annual Return 20 August 1998
AA - Annual Accounts 25 September 1997
363s - Annual Return 08 September 1997
363s - Annual Return 04 September 1996
RESOLUTIONS - N/A 12 June 1996
AA - Annual Accounts 12 June 1996
288 - N/A 07 February 1996
CERTNM - Change of name certificate 01 November 1995
287 - Change in situation or address of Registered Office 21 September 1995
363s - Annual Return 01 September 1995
RESOLUTIONS - N/A 26 June 1995
288 - N/A 16 June 1995
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 10 October 1994
288 - N/A 15 August 1994
NEWINC - New incorporation documents 09 August 1994

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.