GREENVILLE INTERNATIONAL LIMITED - LONDON


Company Profile Company Filings

Overview

GREENVILLE INTERNATIONAL LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
GREENVILLE INTERNATIONAL LIMITED was incorporated 17 years ago on 18/07/2006 and has the registered number: 05880398. The accounts status is SMALL and accounts are next due on 30/09/2024.

GREENVILLE INTERNATIONAL LIMITED - LONDON

This company is listed in the following categories:
64202 - Activities of production holding companies

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 30/09/2022 30/09/2024

Registered Office

20 GRESHAM STREET
LONDON
EC2V 7JE
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
BRINTONS (CHINA) LIMITED (until 20/01/2017)

Confirmation Statements

Last Statement Next Statement Due
13/12/2023 27/12/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS KATHERINE MARY DORNAN Aug 1982 American Director 2021-06-18 CURRENT
MR DAVID RUSSELL THORESON Nov 1970 American Director 2021-06-18 CURRENT
MARTIN PETER HOPCROFT Aug 1960 British Director 2011-11-03 UNTIL 2012-02-15 RESIGNED
MR PETER JOHN SVERRE JOHANSEN Jan 1955 British Director 2006-07-18 UNTIL 2011-11-25 RESIGNED
MR WEIQUN LIU Aug 1960 British Director 2017-01-19 UNTIL 2018-08-16 RESIGNED
MS YUELU LIU Jun 1958 Chinese Director 2018-08-16 UNTIL 2021-06-18 RESIGNED
MR HOWARD NEIL REILLY Jan 1956 British Director 2006-07-18 UNTIL 2010-12-31 RESIGNED
MR ANDREW JOHN WALKER Sep 1951 British Director 2008-11-17 UNTIL 2011-10-03 RESIGNED
ANDREW JOHN EDWARDS Jun 1968 British Director 2012-07-02 UNTIL 2017-01-19 RESIGNED
MICHAEL ASHLEY CECIL BRINTON Oct 1941 British Director 2006-07-18 UNTIL 2008-11-17 RESIGNED
DONALD WILLIAM COATES Nov 1960 British Director 2011-10-03 UNTIL 2014-03-07 RESIGNED
MR DUCCIO LATINO SENESE BALDI Dec 1963 British Director 2014-03-10 UNTIL 2017-01-19 RESIGNED
DAVID JOHN SMITH British Secretary 2006-07-18 UNTIL 2013-08-12 RESIGNED
MR ROGER MICHAEL PEAK Secretary 2013-08-13 UNTIL 2017-01-19 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Chen Yin 2017-01-19 - 2021-06-18 9/1973 Tortola   Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent as firm
Right to appoint and remove directors as firm
Brintons Overseas Holdings Limited 2016-04-06 - 2017-01-19 Kidderminster   Worcestershire Ownership of shares 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Greenville International Limited - Filleted accounts 2021-01-12 30-09-2019 £-898,934 equity

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