Company information:
Greenshields Jcb Limited (No: 03235098)
Address: ALICE HOLT, GRAVEL HILL ROAD, HOLT POUND, FARNHAM, SURREY, GU10 4LG
Status: Operating Company
Incorporated: 08-Jul-1996
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 07-May-2024
Industry Class: 33120 - Repair of machinery
Current Director: JAMES DAVID SMITH ATLEY ( DOB: Jan-1978 From: Apr-2019 )
Current Director: IAN PETER DURRANT ( DOB: May-1971 From: Apr-2017 )
Current Director: THOMAS JAMES GREENSHIELDS ( DOB: Oct-1975 From: Jan-2012 )
Current Director: SIMON OLIVER HOARE ( DOB: Feb-1980 From: Sep-2023 )
Current Director: JAMES OWEN WILLANS RICHARDSON ( DOB: Mar-1981 From: Aug-2016 )
Current Secretary: IAN PETER DURRANT ( From: May-2013 )
Resigned Director: COLIN MICHAEL BEAN ( DOB: Feb-1970 From: Jan-2011 To: Nov-2012 )
Resigned Director: CAMPBELL ERSKINE COUTTS ( DOB: Oct-1944 From: Oct-1996 To: Dec-2001 )
Resigned Director: PETER JOHN GILES ( From: Dec-2007 To: Aug-2008 )
Resigned Director: GEORGE GREENSHIELDS ( DOB: Nov-1950 From: Sep-1996 To: Sep-2021 )
Resigned Director: THOMAS JAMES GREENSHIELDS ( DOB: Oct-1975 From: Jan-2012 To: Jun-2019 )
Resigned Director: ROBERT GUEST ( DOB: Oct-1959 From: Apr-2014 To: May-2024 )
Resigned Director: JOHN HARVEY BERRICK HODDINOTT ( From: Nov-1996 To: Jan-1997 )
Resigned Director: LESLEY JANE HUGHES ( From: Aug-1996 To: Sep-1996 )
Resigned Director: MICHAEL ANDREW JOHNSON ( From: Dec-2007 To: Dec-2010 )
Resigned Director: ANDREW JOHN MOORE ( From: Jan-2011 To: Sep-2016 )
Resigned Director: THOMAS FRANCIS O'BRIEN ( DOB: Mar-1949 From: Jun-1999 To: Feb-2011 )
Resigned Director: STEVEN ERNEST ROBERT OVENS ( DOB: Feb-1952 From: Oct-1996 To: Dec-2001 )
Resigned Director: JAMES PATRICK PENGILLEY ( From: Jan-2013 To: Dec-2016 )
Resigned Secretary: COLIN MICHAEL BEAN ( DOB: Feb-1970 From: Feb-2011 To: Nov-2012 )
Resigned Secretary: JOHN HARVEY BERRICK HODDINOTT ( From: Nov-1996 To: Feb-1997 )
Resigned Secretary: THOMAS FRANCIS O'BRIEN ( DOB: Mar-1949 From: Jun-1999 To: Aug-2006 )
Resigned Secretary: STEVEN ERNEST ROBERT OVENS ( DOB: Feb-1952 From: Oct-1996 To: Jun-1999 )
Resigned Secretary: ANDREW DAVID PEDDIE ( DOB: Sep-1963 From: Aug-1996 To: Oct-1996 )
Resigned Secretary: SANDRA IRENE WASLEY ( From: Nov-2012 To: May-2013 )
Persons of Significant Control:
Greenshields Jcb Holdings Limited, Greenshields Jcb Holdings Limited Gravel Hill Road, Holt Pound, Farnham, GU10 4LG, England: Ownership of shares – 75% or more (Notified: 2017-04-14)
Mr George Greenshields, Gravel Hill Road, Holt Pound, Farnham, Surrey, GU10 4LG: Ownership of shares – 75% or more (Notified: 2016-04-06, Ceased: 2017-04-14)