| Company Name | Greenbanks Process Engineering Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 08706378 |
| Category | Private Limited Company |
| Incorporation Date | 25 September 2013(10 years, 6 months ago) |
| Dissolution Date | 29 August 2023 (7 months, 3 weeks ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7420 | Architectural, technical consult |
| SIC 71129 | Other engineering activities |
Directors
| Director Name | Mr John William Grantham |
|---|---|
| Date of Birth | September 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 September 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 10 Stadium Court Stadium Road Bromborough Wirral CH62 3RP Wales |
| Secretary Name | Mrs Katalin Grantham |
|---|---|
| Status | Closed |
| Appointed | 25 September 2013(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 10 Stadium Court Stadium Road Bromborough Wirral CH62 3RP Wales |
Location
| Registered Address | 10 Stadium Court Stadium Road Bromborough Wirral CH62 3RP Wales |
|---|---|
| Region | North West |
| Constituency | Wirral South |
| County | Merseyside |
| Ward | Bromborough |
| Built Up Area | Birkenhead |
| Address Matches | Over 200 other UK companies use this postal address |
Shareholders
| 80 at £1 | John William Grantham 80.00% Ordinary |
|---|---|
| 20 at £1 | Katalin Grantham 20.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £182 |
| Cash | £8,871 |
| Current Liabilities | £8,689 |
Accounts
| Latest Accounts | 30 September 2022 (1 year, 6 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 September |
Filing History
| 9 March 2021 | Total exemption full accounts made up to 30 September 2020 (8 pages) |
|---|---|
| 26 October 2020 | Confirmation statement made on 25 September 2020 with no updates (3 pages) |
| 17 March 2020 | Total exemption full accounts made up to 30 September 2019 (8 pages) |
| 16 October 2019 | Confirmation statement made on 25 September 2019 with updates (5 pages) |
| 21 March 2019 | Total exemption full accounts made up to 30 September 2018 (8 pages) |
| 9 October 2018 | Confirmation statement made on 25 September 2018 with updates (4 pages) |
| 23 April 2018 | Total exemption full accounts made up to 30 September 2017 (8 pages) |
| 9 October 2017 | Confirmation statement made on 25 September 2017 with updates (4 pages) |
| 9 October 2017 | Confirmation statement made on 25 September 2017 with updates (4 pages) |
| 28 September 2017 | Statement of capital following an allotment of shares on 1 October 2016
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| 28 September 2017 | Statement of capital following an allotment of shares on 1 October 2016
|
| 3 February 2017 | Total exemption small company accounts made up to 30 September 2016 (4 pages) |
| 3 February 2017 | Total exemption small company accounts made up to 30 September 2016 (4 pages) |
| 7 October 2016 | Confirmation statement made on 25 September 2016 with updates (5 pages) |
| 7 October 2016 | Confirmation statement made on 25 September 2016 with updates (5 pages) |
| 23 February 2016 | Total exemption small company accounts made up to 30 September 2015 (4 pages) |
| 23 February 2016 | Total exemption small company accounts made up to 30 September 2015 (4 pages) |
| 19 October 2015 | Annual return made up to 25 September 2015 with a full list of shareholders Statement of capital on 2015-10-19
|
| 19 October 2015 | Annual return made up to 25 September 2015 with a full list of shareholders Statement of capital on 2015-10-19
|
| 25 June 2015 | Total exemption small company accounts made up to 30 September 2014 (5 pages) |
| 25 June 2015 | Total exemption small company accounts made up to 30 September 2014 (5 pages) |
| 23 October 2014 | Secretary's details changed for Mrs Katalin Grantham on 23 October 2014 (1 page) |
| 23 October 2014 | Annual return made up to 25 September 2014 with a full list of shareholders Statement of capital on 2014-10-23
|
| 23 October 2014 | Director's details changed for Mr John William Grantham on 23 October 2014 (2 pages) |
| 23 October 2014 | Secretary's details changed for Mrs Katalin Grantham on 23 October 2014 (1 page) |
| 23 October 2014 | Director's details changed for Mr John William Grantham on 23 October 2014 (2 pages) |
| 23 October 2014 | Annual return made up to 25 September 2014 with a full list of shareholders Statement of capital on 2014-10-23
|
| 25 September 2013 | Incorporation Statement of capital on 2013-09-25
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| 25 September 2013 | Incorporation Statement of capital on 2013-09-25
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