GREENFIELDS MARKETING LIMITED
BECKENHAM

Hellopages » Greater London » Bromley » BR3 1NA

Company number 04280590
Status Active
Incorporation Date 3 September 2001
Company Type Private Limited Company
Address 17 ALDERSMEAD ROAD, BECKENHAM, KENT, BR3 1NA
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Registration of charge 042805900001, created on 19 December 2016; Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 3 September 2016 with updates. The most likely internet sites of GREENFIELDS MARKETING LIMITED are www.greenfieldsmarketing.co.uk, and www.greenfields-marketing.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and three months. Greenfields Marketing Limited is a Private Limited Company. The company registration number is 04280590. Greenfields Marketing Limited has been working since 03 September 2001. The present status of the company is Active. The registered address of Greenfields Marketing Limited is 17 Aldersmead Road Beckenham Kent Br3 1na. . GREEN, Lucy Julia is a Director of the company. Secretary WATT, Hilary Joan Lilian has been resigned. Nominee Secretary ASHCROFT CAMERON SECRETARIES LIMITED has been resigned. Nominee Director ASHCROFT CAMERON NOMINEES LIMITED has been resigned. Director GUTJAHR, Andreas Ernst has been resigned. Director WATT, Hilary Joan Lilian has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Director
GREEN, Lucy Julia
Appointed Date: 06 September 2001
56 years old

Resigned Directors

Secretary
WATT, Hilary Joan Lilian
Resigned: 01 April 2013
Appointed Date: 06 September 2001
Nominee Secretary
ASHCROFT CAMERON SECRETARIES LIMITED
Resigned: 03 September 2001
Appointed Date: 03 September 2001
Nominee Director
ASHCROFT CAMERON NOMINEES LIMITED
Resigned: 03 September 2001
Appointed Date: 03 September 2001
Director
GUTJAHR, Andreas Ernst
Resigned: 15 March 2007
Appointed Date: 07 November 2006
53 years old
Director
WATT, Hilary Joan Lilian
Resigned: 01 January 2006
Appointed Date: 01 November 2002
82 years old

Persons With Significant Control

Miss Lucy Julia Green Ma Cantab
Notified on: 3 September 2016
56 years old
Nature of control: Ownership of shares – 75% or more

GREENFIELDS MARKETING LIMITED Events

20 Dec 2016
Registration of charge 042805900001, created on 19 December 2016
22 Nov 2016
Total exemption small company accounts made up to 31 March 2016
19 Sep 2016
Confirmation statement made on 3 September 2016 with updates
03 Dec 2015
Total exemption small company accounts made up to 31 March 2015
10 Sep 2015
Annual return made up to 3 September 2015 with full list of shareholders
Statement of capital on 2015-09-10
  • GBP 100
...
... and 40 more events
09 May 2002
New secretary appointed
31 Dec 2001
Ad 19/11/01--------- £ si 1@1=1 £ ic 1/2
25 Sep 2001
Director resigned
25 Sep 2001
Secretary resigned
03 Sep 2001
Incorporation

GREENFIELDS MARKETING LIMITED Charges

19 December 2016
Charge code 0428 0590 0001
Delivered: 20 December 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…

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