GREENBANK SERVICES LIMITED

Profile GREENBANK SERVICES LIMITED

Actual on 01.04.2021
Company name
GREENBANK SERVICES LIMITED
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Company number
01529855
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 24 November 1980
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Accounts

Actual

Next accounts made up to 30.09.2021 due by 30.06.2022

Last accounts made up to 30.09.2020

Confirmation statement

Actual

Next statement date Tuesday, 31 August 2021 due by Tuesday, 14 September 2021

Last statement dated Monday, 31 August 2020

Nature of business (SIC)
96090 - Other service activities n.e.c.
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Registered office address
CHELFORD HOUSE RUDHEATH WAY, RUDHEATH, CHESHIRE, ENGLAND, NORTHWICH, CW9 7LN
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PSC and Officers GREENBANK SERVICES LIMITED

Officers

(as of 19.09.2020)

CALME, Alain Yvon
Status: Active
Appointed on: Wednesday, 10 September 2014
Correspondence address: Chelford House Rudheath Way, Rudheath, Northwich, England, Cheshire, CW9 7LN
Nationality: French
Date of birth: May 1966
Role: Director
Occupation: Company Director
Country of residence: France
DEPRAETERE, Stijn Hendrik Marc
Status: Active
Appointed on: Wednesday, 01 February 2012
Correspondence address: Chelford House Rudheath Way, Rudheath, Northwich, England, Cheshire, CW9 7LN
Nationality: Belgian
Date of birth: November 1975
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
MARSH, Darren Paul
Status: Active
Appointed on: Wednesday, 10 September 2014
Correspondence address: Hartford Manor Greenbank Lane, Northwich, England, Cheshire, CW8 1HW
Nationality: British
Date of birth: March 1975
Role: Director
Occupation: None
Country of residence: England
BRIGHT, Neil Irvine
Status: Not active
Appointed on: Saturday, 01 January 2011
Resigned on: Friday, 06 July 2012
Correspondence address: Hartford Manor Greenbank Lane, Northwich, Great Britain, Cheshire, CW8 1HW
Nationality: British
Date of birth: February 1963
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
CHEETHAM, Matthew James
Status: Not active
Appointed on: Monday, 23 February 2004
Resigned on: Friday, 10 March 2006
Correspondence address: Carn Brae, Upcast Lane, Alderley Edge, Cheshire, SK9 7SE
Nationality: British
Date of birth: August 1961
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
ATKINSON, Richard Westaway
Status: Not active
Resigned on: Friday, 16 September 2005
Correspondence address: Smithy Lane Farm, Rainow, Macclesfield, Cheshire, SK10 5UP
Nationality: British
Date of birth: February 1953
Role: Director
Occupation: Managing Director
Country of residence: England
LEPPARD, Martin Neal
Status: Not active
Resigned on: Friday, 29 March 1996
Correspondence address: Claverdon Manor, Manor Lane, Claverdon, Warwickshire, CV35 8NH
Nationality: British
Date of birth: April 1957
Role: Director
Occupation: European Marketing Director
Country of residence: England
KING, Andrew
Status: Not active
Appointed on: Monday, 28 February 2011
Resigned on: Friday, 30 January 2015
Correspondence address: Hartford Manor Greenbank Lane, Northwich, United Kingdom, Cheshire, CW8 1HW
Nationality: British
Date of birth: October 1957
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
BADDELEY, Robert Gregory
Status: Not active
Appointed on: Friday, 31 March 1995
Resigned on: Friday, 31 December 2010
Correspondence address: Hartford Manor Greenbank Lane, Northwich, United Kingdom, Cheshire, CW8 1HW
Nationality: British
Date of birth: November 1953
Role: Director
Occupation: Chartered Accountant
Country of residence: Great Britain
HARMAN, Gordon
Status: Not active
Resigned on: Friday, 31 March 1995
Correspondence address: Withinlee Cottage, Within Lee Road Mottram, St Andrew, Cheshire, SK10 4QE
Nationality: British
Date of birth: November 1947
Role: Director
Occupation: Finance Director
PARRY, Gwendoline
Status: Not active
Appointed on: Tuesday, 16 September 2003
Resigned on: Monday, 07 January 2008
Correspondence address: 31 Bedford Avenue, Walkden Worsley, Manchester, Lancashire, M28 7GG
Nationality: British
Date of birth: October 1961
Role: Director
Occupation: Finance Director
Country of residence: United Kingdom
WHITFIELD, Steven
Status: Not active
Resigned on: Monday, 18 October 1999
Correspondence address: 33 Grappenhall Road, Stockton Heath, Warrington, Cheshire, WA4 2AH
Nationality: British
Date of birth: October 1958
Role: Director
Occupation: Administration Director
Country of residence: United Kingdom
DAVIES, Martin William Oliver
Status: Not active
Appointed on: Tuesday, 20 April 2010
Resigned on: Thursday, 20 September 2012
Correspondence address: Hartford Manor Greenbank Lane, Northwich, United Kingdom, Cheshire, CW8 1HW
Nationality: British
Date of birth: April 1960
Role: Director
Occupation: Director
Country of residence: England
RAWEL, Julian Stephen
Status: Not active
Resigned on: Thursday, 29 July 1993
Correspondence address: The White House Chapel Road, Alderley Edge, Cheshire, SK9 7DU
Nationality: British
Date of birth: October 1953
Role: Director
Occupation: Sales & Marketing Director
COLLIER, Stephen
Status: Not active
Appointed on: Wednesday, 01 February 2012
Resigned on: Tuesday, 07 April 2015
Correspondence address: Hartford Manor Greenbank Lane, Northwich, Cheshire, CW8 1HW
Nationality: British
Date of birth: December 1954
Role: Director
Occupation: Company Director
Country of residence: England
CREW, James Robert
Status: Not active
Resigned on: Tuesday, 10 February 2004
Correspondence address: 123 Hale Road, Hale, Altrincham, Cheshire, WA15 9HQ
Nationality: British
Date of birth: June 1947
Role: Director
Occupation: Director Of Services & Operati
WHITFIELD, Steven
Status: Not active
Appointed on: Tuesday, 16 September 2003
Resigned on: Tuesday, 30 September 2014
Correspondence address: Hartford Manor Greenbank Lane, Northwich, Cheshire, CW8 1HW
Nationality: British
Date of birth: October 1958
Role: Director
Occupation: Director
Country of residence: England
MAY, Timothy William
Status: Not active
Resigned on: Wednesday, 01 August 2007
Correspondence address: 16 Dukes Walk, Hale, Altrincham, Cheshire, WA15 8WB
Nationality: British
Role: Secretary
BALI, Navneet
Status: Not active
Appointed on: Thursday, 17 May 2012
Resigned on: Wednesday, 10 September 2014
Correspondence address: Hartford Manor Greenbank Lane, Northwich, United Kingdom, Cheshire, CW8 1HW
Nationality: British
Date of birth: January 1956
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
MAY, Timothy William
Status: Not active
Appointed on: Thursday, 01 October 2009
Resigned on: Wednesday, 10 September 2014
Correspondence address: Hartford Manor Greenbank Lane, Northwich, Cheshire, CW8 1HW
Nationality: British
Date of birth: April 1960
Role: Director
Occupation: Company Director
Country of residence: England
WILLIAMSON, Alexandra Dilys
Status: Not active
Appointed on: Wednesday, 01 August 2007
Resigned on: Wednesday, 10 September 2014
Correspondence address: Hartford Manor Greenbank Lane, Northwich, United Kingdom, Cheshire, CW8 1HW
Role: Secretary
MICHEL, Carl Heinrich
Status: Not active
Appointed on: Wednesday, 01 August 2007
Resigned on: Wednesday, 30 September 2009
Correspondence address: 2 College Place, Hortensia Road, London, SW10 0QZ
Nationality: British
Date of birth: May 1963
Role: Director
Occupation: Director
Country of residence: England
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Person with significant control

(as of 01.04.2021)

Eurocamp Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Chelford House Northwich, England
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Missing name
Status: Not active
Notified on: Wednesday, 31 August 2016
Legal form: Persons With Significant Control Statement