Groeneveld Uk Ltd
Company Profile
live
SmallGroeneveld Uk Ltd
03999847•Private Limited With Share Capital
First Floor Black Country House, Rounds Green Road, Oldbury, B692DG
Get Full Access
Incorporated
23/05/2000
Company Age
25 years
Directors
4
Employees
25
SIC Code
28990
Risk
very low risk
Company Overview
Registration, classification & business activity
Groeneveld Uk Ltd (03999847) is a private limited with share capital incorporated on 23/05/2000 (25 years old) and registered in oldbury, B692DG. The company operates under SIC code 28990 - manufacture of other special-purpose machinery n.e.c..
Interlube was established in 1922 in plymouth uk.formerly known as tecalemit and part of the siebe/invensys group the company completed a mbo in 2000. since 2000 interlube has increased its market share with acquisitions and a focused approach to the market via its long established distributor netwo...
Private Limited With Share Capital
SIC: 28990
Small
Incorporated 23/05/2000
B692DG
25 employees
Financial Overview
Total Assets
£4.43M
Liabilities
£0
Net Assets
£4.43M
Est. Turnover
£10.60M
AI Estimated
Unreported
Cash
£1.82M
Key Metrics
25
Employees
4
Directors
1
Shareholders
Board of Directors
3
Name
Position
Charges
3
Registered
0
Outstanding
0
Part Satisfied
3
Satisfied
Filed Documents
100
Document Name
Category
Date
Appoint Person Director Company With Name Date
Category:Officers
Date:02-03-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:02-02-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:21-01-2026
Accounts With Accounts Type Small
Category:Accounts
Date:07-01-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:01-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-05-2025
Accounts With Accounts Type Small
Category:Accounts
Date:07-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-05-2024
Accounts With Accounts Type Small
Category:Accounts
Date:12-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-06-2023
Accounts With Accounts Type Full
Category:Accounts
Date:07-01-2023
Appoint Person Secretary Company With Name Date
Category:Officers
Date:30-06-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:30-06-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:30-05-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-05-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:24-05-2022
Accounts With Accounts Type Full
Category:Accounts
Date:04-01-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-06-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:11-03-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:11-03-2021
Accounts With Accounts Type Full
Category:Accounts
Date:09-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-06-2020
Accounts With Accounts Type Full
Category:Accounts
Date:23-08-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:25-06-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:25-06-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:25-06-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-05-2019
Resolution
Category:Resolution
Date:02-01-2019
Accounts With Accounts Type Full
Category:Accounts
Date:01-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-06-2018
Accounts With Accounts Type Full
Category:Accounts
Date:21-09-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-07-2017
Change Person Director Company With Change Date
Category:Officers
Date:07-07-2017
Change Person Director Company With Change Date
Category:Officers
Date:07-07-2017
Change Person Director Company With Change Date
Category:Officers
Date:07-07-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:09-12-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:08-12-2016
Accounts With Accounts Type Full
Category:Accounts
Date:13-10-2016
Resolution
Category:Resolution
Date:27-09-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:24-08-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:24-08-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-06-2016
Change Corporate Secretary Company With Change Date
Category:Officers
Date:16-06-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:08-06-2016
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:08-06-2016
Accounts With Accounts Type Full
Category:Accounts
Date:08-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-06-2015
Accounts With Accounts Type Full
Category:Accounts
Date:21-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-06-2014
Termination Secretary Company With Name
Category:Officers
Date:09-06-2014
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:20-05-2014
Accounts With Accounts Type Group
Category:Accounts
Date:12-02-2014
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:05-12-2013
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:19-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-07-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:14-05-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:14-05-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:03-04-2013
Termination Director Company With Name
Category:Officers
Date:25-03-2013
Termination Director Company With Name
Category:Officers
Date:25-03-2013
Termination Director Company With Name
Category:Officers
Date:25-03-2013
Termination Director Company With Name
Category:Officers
Date:25-03-2013
Appoint Person Director Company With Name
Category:Officers
Date:22-03-2013
Appoint Person Director Company With Name
Category:Officers
Date:22-03-2013
Appoint Person Director Company With Name
Category:Officers
Date:22-03-2013
Legacy
Category:Mortgage
Date:22-03-2013
Legacy
Category:Mortgage
Date:22-03-2013
Legacy
Category:Mortgage
Date:22-03-2013
Termination Secretary Company With Name
Category:Officers
Date:22-03-2013
Certificate Change Of Name Company
Category:Change Of Name
Date:19-03-2013
Change Of Name Notice
Category:Change Of Name
Date:19-03-2013
Accounts With Accounts Type Group
Category:Accounts
Date:03-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-06-2012
Accounts With Accounts Type Group
Category:Accounts
Date:14-11-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-07-2011
Accounts With Accounts Type Group
Category:Accounts
Date:29-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:21-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:21-06-2010
Auditors Resignation Company
Category:Auditors
Date:10-02-2010
Accounts With Accounts Type Group
Category:Accounts
Date:29-01-2010
Legacy
Category:Annual Return
Date:10-07-2009
Accounts With Accounts Type Group
Category:Accounts
Date:26-08-2008
Legacy
Category:Annual Return
Date:20-06-2008
Accounts With Accounts Type Group
Category:Accounts
Date:06-09-2007
Legacy
Category:Annual Return
Date:19-06-2007
Legacy
Category:Officers
Date:26-04-2007
Memorandum Articles
Category:Incorporation
Date:14-02-2007
Resolution
Category:Resolution
Date:14-02-2007
Accounts With Accounts Type Group
Category:Accounts
Date:13-09-2006
Legacy
Category:Annual Return
Date:22-06-2006
Legacy
Category:Officers
Date:14-02-2006
Legacy
Category:Officers
Date:14-02-2006
Accounts With Accounts Type Group
Category:Accounts
Date:17-08-2005
Legacy
Category:Annual Return
Date:27-06-2005
Accounts With Accounts Type Group
Category:Accounts
Date:14-07-2004
Legacy
Category:Annual Return
Date:24-06-2004
Accounts With Accounts Type Group
Category:Accounts
Date:20-01-2004
Import / Export
Imports
12 Months8
60 Months52
Exports
12 Months4
60 Months51
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typesmall company
Due Date30/09/2026
Filing Date24/12/2025
Latest Accounts31/12/2024
Trading Addresses
Black Country House, Rounds Green Road, Oldbury, West Midlands, B692DGRegistered
Units 1, 1-2 Broadley Park Road, Roborough, Plymouth, Devon, PL67EZ
Contact
01752676000info@interlubesystems.co.ukinterlubesystems.co.uk
First Floor Black Country House, Rounds Green Road, Oldbury, B692DG