GREENFIELD ENTERPRISES LIMITED

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Company number 04069567
Status Active
Incorporation Date 11 September 2000
Company Type Private Limited Company
Address 40 GWENCOLE CRESCENT, LEICESTER, LE3 2FH
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Total exemption full accounts made up to 5 April 2016; Confirmation statement made on 11 September 2016 with updates; Total exemption full accounts made up to 5 April 2015. The most likely internet sites of GREENFIELD ENTERPRISES LIMITED are www.greenfieldenterprises.co.uk, and www.greenfield-enterprises.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and one months. Greenfield Enterprises Limited is a Private Limited Company. The company registration number is 04069567. Greenfield Enterprises Limited has been working since 11 September 2000. The present status of the company is Active. The registered address of Greenfield Enterprises Limited is 40 Gwencole Crescent Leicester Le3 2fh. . GREENFIELD, Sarah is a Secretary of the company. GREENFIELD, Sarah is a Director of the company. GREENFIELD, Stephen Lambert is a Director of the company. Nominee Secretary M W DOUGLAS & COMPANY LIMITED has been resigned. Nominee Director DOUGLAS NOMINEES LIMITED has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
GREENFIELD, Sarah
Appointed Date: 13 September 2000

Director
GREENFIELD, Sarah
Appointed Date: 13 September 2000
68 years old

Director
GREENFIELD, Stephen Lambert
Appointed Date: 13 September 2000
76 years old

Resigned Directors

Nominee Secretary
M W DOUGLAS & COMPANY LIMITED
Resigned: 11 September 2000
Appointed Date: 11 September 2000

Nominee Director
DOUGLAS NOMINEES LIMITED
Resigned: 11 September 2000
Appointed Date: 11 September 2000

Persons With Significant Control

Mr Stephen Lambert Greenfield
Notified on: 11 September 2016
76 years old
Nature of control: Ownership of shares – 75% or more

GREENFIELD ENTERPRISES LIMITED Events

12 Jan 2017
Total exemption full accounts made up to 5 April 2016
22 Sep 2016
Confirmation statement made on 11 September 2016 with updates
08 Jan 2016
Total exemption full accounts made up to 5 April 2015
26 Sep 2015
Annual return made up to 11 September 2015 with full list of shareholders
Statement of capital on 2015-09-26
  • GBP 100

11 Jan 2015
Total exemption full accounts made up to 5 April 2014
...
... and 33 more events
22 Sep 2000
New director appointed
14 Sep 2000
Registered office changed on 14/09/00 from: regent house 316 beulah hill london SE19 3HF
14 Sep 2000
Director resigned
14 Sep 2000
Secretary resigned
11 Sep 2000
Incorporation