GROENEVELD-BEKA UK LIMITED
Active - Accounts Filed
General Information
NAME
GROENEVELD-BEKA UK LIMITED
COMPANY NUMBER
02498107
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
30990 -
Manufacture of other transport equipment n.e.c.
INCORPORATION DATE
02/05/1990
(34 years and 7 months old)
WEBSITE
www.groeneveld-group.com
CONFIRMATION STATEMENT MADE UP TO
02/05/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
07/09/2016
26/11/2024
GROENEVELD LUBRICATION SOLUTIONS LTD
View all previous names
WEST MIDLANDS
B69 2DG
Telephone: 01509600033
TPS: No
First Floor Black Country House
Rounds Green Road
Oldbury
West Midlands B69 2DG
B69 2DG
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GROENEVELD TRANSPORT EFFICIENCY INTERN'L | N/A | N/A |
| GROENEVELD LUBRICATION SOLUTIONS LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/11/2024 | New Board Member Simon Arthur Bishop (932972667) Appointed |
| 28/11/2024 | New Board Member Cristina Lopez Plaza (932972727) Appointed |
| 15/10/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about GROENEVELD-BEKA UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about GROENEVELD-BEKA UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GROENEVELD-BEKA UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
15/02/2021 - Present (3 years and 9 months) Born in Oct 1973 (age: 51) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
29/06/2022 - Present (2 years and 5 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
18/11/2024 - Present (0 months) Born in Aug 1981 (age: 43) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
18/11/2024 - Present (0 months) Born in Oct 1977 (age: 47) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
31/03/1991 - 01/07/1991 (3 months) Born in Sep 1951 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TIMKEN CO (THE) | N/A | N/A |
| APIARY INVESTMENTS HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| CONE DRIVE OPERATIONS LIMITED | Active - Accounts Filed | View Report |
| BRITISH TIMKEN LIMITED | Active - Accounts Filed | View Report |
| GROENEVELD TRANSPORT EFFICIENCY INTERN'L | N/A | N/A |
| GROENEVELD LUBRICATION SOLUTIONS LTD | Active - Accounts Filed | View Report |
| TIMKEN UK LIMITED | Active - Accounts Filed | View Report |
| GROENEVELD UK LTD | Active - Accounts Filed | View Report |
| INTERLUBE UK LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/11/2024 | New Board Member Simon Arthur Bishop (932972667) Appointed |
| 28/11/2024 | New Board Member Cristina Lopez Plaza (932972727) Appointed |
| 15/10/2024 | New Accounts filed |
| 14/05/2024 | New Confirmation Statement filed |
| 21/12/2023 | New Accounts filed |
| 10/05/2023 | New Confirmation Statement filed |
| 13/01/2023 | New Accounts filed |
| 01/01/2023 | New Confirmation Statement filed |
| 01/07/2022 | Charles Knape (924551401) has left the board |
| 01/07/2022 | New Company Secretary Peter James William Locker (929745294) Appointed |
| 29/12/2021 | New Accounts filed |
| 12/05/2021 | New Confirmation Statement filed |
| 01/03/2021 | New Board Member Diego MacArio (928013075) Appointed |
| 19/01/2021 | New Accounts filed |
| 15/06/2020 | New Confirmation Statement filed |
| 01/11/2019 | New Accounts filed |
| 26/06/2019 | Sabine Mathieu (923560527) has left the board |
| 14/06/2019 | New Confirmation Statement filed |
| 12/10/2018 | New Accounts filed |
| 27/05/2018 | New Confirmation Statement filed |
| 24/04/2018 | New Board Member Richard Butler (924553220) Appointed |
| 23/04/2018 | New Company Secretary Charles Knape (924551401) Appointed |
| 18/04/2018 | Ron Den Engelson (917076939) has left the board |
| 18/04/2018 | Gary Hewitt (913458317) has left the board |
| 30/09/2017 | New Accounts filed |
| 20/07/2017 | Hendrikus Johannes Groeneveld (903656718) has left the board |
| 20/07/2017 | New Board Member Sabine Mathieu (923560527) Appointed |
| 13/05/2017 | New Confirmation Statement filed |
| 20/08/2016 | New Accounts filed |
| 11/06/2016 | New Confirmation Statement filed |
| 25/06/2015 | New Accounts filed |
| 02/06/2015 | New Confirmation Statement filed |
| 13/05/2014 | New Confirmation Statement filed |
| 02/05/2014 | New Accounts filed |
| 13/05/2013 | New Confirmation Statement filed |
| 26/02/2013 | New Accounts filed |
| 10/01/2013 | New Accounts filed |
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