GREENFIELDS ESSENTIAL PRODUCTS LIMITED
KENT

Hellopages » Kent » Medway » ME7 2YY

Company number 03640271
Status Active
Incorporation Date 29 September 1998
Company Type Private Limited Company
Address 139 WATLING STREET, GILLINGHAM, KENT, ME7 2YY
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 29 September 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 29 September 2015 with full list of shareholders Statement of capital on 2015-10-01 GBP 1,000 . The most likely internet sites of GREENFIELDS ESSENTIAL PRODUCTS LIMITED are www.greenfieldsessentialproducts.co.uk, and www.greenfields-essential-products.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and two months. Greenfields Essential Products Limited is a Private Limited Company. The company registration number is 03640271. Greenfields Essential Products Limited has been working since 29 September 1998. The present status of the company is Active. The registered address of Greenfields Essential Products Limited is 139 Watling Street Gillingham Kent Me7 2yy. . MATHIESON, Philip John is a Director of the company. Nominee Secretary HARRISON, Irene Lesley has been resigned. Secretary HAWKINS HOUILLER, Yvonne Suzette Maria has been resigned. Nominee Director BUSINESS INFORMATION RESEARCH & REPORTING LIMITED has been resigned. Director HAWKINS, Lisa Jane Alexandra has been resigned. Director HAWKINS HOUILLER, Yvonne Suzette Maria has been resigned. Director TAYLOR, Fiona Kathryn Louise has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Director
MATHIESON, Philip John
Appointed Date: 29 November 1998
71 years old

Resigned Directors

Nominee Secretary
HARRISON, Irene Lesley
Resigned: 29 November 1998
Appointed Date: 29 September 1998
Secretary
HAWKINS HOUILLER, Yvonne Suzette Maria
Resigned: 24 October 2007
Appointed Date: 29 November 1998
Nominee Director
BUSINESS INFORMATION RESEARCH & REPORTING LIMITED
Resigned: 29 November 1998
Appointed Date: 29 September 1998
Director
HAWKINS, Lisa Jane Alexandra
Resigned: 21 November 2005
Appointed Date: 29 November 1998
56 years old
Director
HAWKINS HOUILLER, Yvonne Suzette Maria
Resigned: 21 November 2005
Appointed Date: 29 November 1998
63 years old
Director
TAYLOR, Fiona Kathryn Louise
Resigned: 21 November 2005
Appointed Date: 29 November 1998
61 years old

Persons With Significant Control

Mr Phillip John Mathieson
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – 75% or more

GREENFIELDS ESSENTIAL PRODUCTS LIMITED Events

07 Oct 2016
Confirmation statement made on 29 September 2016 with updates
08 Jul 2016
Total exemption small company accounts made up to 31 December 2015
01 Oct 2015
Annual return made up to 29 September 2015 with full list of shareholders
Statement of capital on 2015-10-01
  • GBP 1,000
11 Sep 2015
Total exemption small company accounts made up to 31 December 2014
15 Oct 2014
Annual return made up to 29 September 2014 with full list of shareholders
Statement of capital on 2014-10-15
  • GBP 1,000
...
... and 45 more events
18 Dec 1998
New director appointed
18 Dec 1998
New director appointed
18 Dec 1998
New secretary appointed;new director appointed
18 Dec 1998
Registered office changed on 18/12/98 from: crown house 64 whitchurch road cardiff south glamorgan CF4 3LX
29 Sep 1998
Incorporation

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