Menna Overview
Here’s a quick overview of GROENEVELD-BEKA UK LIMITED 👀 — a Oldbury, West Midlands based business that started in 1990.
GROENEVELD-BEKA UK LIMITED
- Company statusactive
- Company No02498107
- Age36 years 2 months Incorporated 2 May 1990
- Officers4
Address
First Floor Black Country House, Rounds Green Road, Oldbury, West Midlands, B69 2DG, England
GROENEVELD-BEKA UK LIMITED is an active company incorporated on 2 May 1990 and based in Oldbury, West Midlands, England. The company was registered 36 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
30990 Manufacture of other transport equipment n.e.c.
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 08 May 2025
Notification Of A Person With Significant Control
1 Year Ago on 17 Apr 2025
Cessation Of A Person With Significant Control
1 Year Ago on 17 Apr 2025
Certificate Change Of Name Company
1 Year Ago on 26 Nov 2024
Appoint Person Director Company With Name Date
1 Year Ago on 26 Nov 2024
Appoint Person Director Company With Name Date
1 Year Ago on 26 Nov 2024
Accounts With Accounts Type Small
1 Year Ago on 07 Oct 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 22 Jul 2024
Confirmation Statement With No Updates
2 Years Ago on 09 May 2024
Accounts With Accounts Type Small
2 Years Ago on 13 Dec 2023
Confirmation Statement With No Updates
3 Years Ago on 05 May 2023
Accounts With Accounts Type Small
3 Years Ago on 07 Jan 2023
Appoint Person Secretary Company With Name Date
4 Years Ago on 29 Jun 2022
Termination Secretary Company With Name Termination Date
4 Years Ago on 29 Jun 2022
Confirmation Statement With No Updates
4 Years Ago on 13 May 2022
Accounts With Accounts Type Small
4 Years Ago on 22 Dec 2021
Confirmation Statement With No Updates
5 Years Ago on 07 May 2021
Appoint Person Director Company With Name Date
5 Years Ago on 25 Feb 2021
Termination Director Company With Name Termination Date
5 Years Ago on 25 Feb 2021
Accounts With Accounts Type Small
5 Years Ago on 09 Jan 2021
Confirmation Statement With No Updates
6 Years Ago on 10 Jun 2020
Accounts With Accounts Type Small
6 Years Ago on 25 Oct 2019
Termination Director Company With Name Termination Date
7 Years Ago on 24 Jun 2019
Confirmation Statement With No Updates
7 Years Ago on 10 Jun 2019
Accounts With Accounts Type Small
7 Years Ago on 07 Oct 2018
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| LOCKER, Peter James William | secretary | 29 Jun 2022 | |
| BISHOP, Simon Arthur | director | Aug 1981 | 18 Nov 2024 |
| LÓPEZ PLAZA, Cristina | director | Oct 1977 | 18 Nov 2024 |
| MACARIO, Diego | director | Oct 1973 | 15 Feb 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| The Timken Company | 17 Apr 2025 | |
| Groeneveld Transport Efficiency International Holding Bv | 06 Apr 2016 |
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DE KONING, Jan are mutual persons.
DE KONING, Jan are mutual persons.
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Here’s a quick overview of GROENEVELD-BEKA UK LIMITED 👀 — a Oldbury, West Midlands based business that started in 1990.