GREENFIELD PPS LIMITED
OXFORD CONTROLINVEST SERVICES LTD.

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Company number 04913644
Status Active
Incorporation Date 26 September 2003
Company Type Private Limited Company
Address FLAT 41 THE LION BREWERY, ST. THOMAS STREET, OXFORD, OX1 1JE
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Micro company accounts made up to 30 September 2016; Confirmation statement made on 26 September 2016 with updates; Micro company accounts made up to 30 September 2015. The most likely internet sites of GREENFIELD PPS LIMITED are www.greenfieldpps.co.uk, and www.greenfield-pps.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and three months. Greenfield Pps Limited is a Private Limited Company. The company registration number is 04913644. Greenfield Pps Limited has been working since 26 September 2003. The present status of the company is Active. The registered address of Greenfield Pps Limited is Flat 41 The Lion Brewery St Thomas Street Oxford Ox1 1je. . GREENFIELD, Susan Adele, Baroness is a Director of the company. Secretary WISEDALE, Sandra Jane has been resigned. Secretary ELLBROOOK MANAGEMENT LIMITED has been resigned. Director AGGETT, Brian has been resigned. Director GRIGOLATO, Franco has been resigned. Director RANKINE, John Edouard Duncan has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
GREENFIELD, Susan Adele, Baroness
Appointed Date: 24 January 2005
75 years old

Resigned Directors

Secretary
WISEDALE, Sandra Jane
Resigned: 30 September 2003
Appointed Date: 26 September 2003

Secretary
ELLBROOOK MANAGEMENT LIMITED
Resigned: 26 September 2010
Appointed Date: 26 September 2003

Director
AGGETT, Brian
Resigned: 01 February 2005
Appointed Date: 11 June 2004
46 years old

Director
GRIGOLATO, Franco
Resigned: 26 March 2004
Appointed Date: 01 October 2003
72 years old

Director
RANKINE, John Edouard Duncan
Resigned: 01 February 2005
Appointed Date: 26 September 2003
90 years old

Persons With Significant Control

Baroness Susan Adele Greenfield Cbe
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – 75% or more

GREENFIELD PPS LIMITED Events

06 Jan 2017
Micro company accounts made up to 30 September 2016
10 Oct 2016
Confirmation statement made on 26 September 2016 with updates
04 Feb 2016
Micro company accounts made up to 30 September 2015
12 Oct 2015
Annual return made up to 26 September 2015 with full list of shareholders
Statement of capital on 2015-10-12
  • GBP 1

12 Jan 2015
Micro company accounts made up to 30 September 2014
...
... and 29 more events
13 Apr 2004
Director resigned
11 Nov 2003
New director appointed
07 Nov 2003
New director appointed
09 Oct 2003
Secretary resigned
26 Sep 2003
Incorporation