Company number 09223882
Status Active
Incorporation Date 18 September 2014
Company Type Private Limited Company
Address 183 FRASER ROAD, SHEFFIELD, SOUTH YORKSHIRE, S8 0JP
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration thirteen events have happened. The last three records are Confirmation statement made on 18 September 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Statement of capital following an allotment of shares on 15 October 2015
GBP 100
. The most likely internet sites of GREENFIELD NORDIC LTD are www.greenfieldnordic.co.uk, and www.greenfield-nordic.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and three months. The distance to to Sheffield Rail Station is 2.5 miles; to Dronfield Rail Station is 3.1 miles; to Darnall Rail Station is 4.1 miles; to Rotherham Central Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Greenfield Nordic Ltd is a Private Limited Company.
The company registration number is 09223882. Greenfield Nordic Ltd has been working since 18 September 2014.
The present status of the company is Active. The registered address of Greenfield Nordic Ltd is 183 Fraser Road Sheffield South Yorkshire S8 0jp. . CLARK, Robert is a Director of the company. LEHDONVIRTA, Herkko Lasse Tapio is a Director of the company. Secretary GOODWILLE LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".
greenfield nordic Key Finiance
LIABILITIES
n/a
CASH
n/a
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Resigned Directors
Secretary
GOODWILLE LIMITED
Resigned: 08 December 2014
Appointed Date: 26 October 2014
Persons With Significant Control
Mr Robert Clark
Notified on: 30 June 2016
54 years old
Nature of control: Has significant influence or control
Greenfield Consulting Oy
Notified on: 30 June 2016
Nature of control: Ownership of shares – More than 50% but less than 75%
GREENFIELD NORDIC LTD Events
20 Sep 2016
Confirmation statement made on 18 September 2016 with updates
01 Jun 2016
Total exemption small company accounts made up to 31 December 2015
18 Feb 2016
Statement of capital following an allotment of shares on 15 October 2015
18 Feb 2016
Appointment of Mr Robert Clark as a director on 15 October 2015
05 Nov 2015
Annual return made up to 18 September 2015 with full list of shareholders
Statement of capital on 2015-11-05
...
... and 3 more events
12 Nov 2014
Current accounting period extended from 30 September 2015 to 31 December 2015
12 Nov 2014
Registered office address changed from 6 Camberdown House Alma Road Windsor Berkshire SL4 3HQ United Kingdom to St. James House 13 Kensington Square London W8 5HD on 12 November 2014
12 Nov 2014
Appointment of Goodwille Limited as a secretary on 26 October 2014
05 Nov 2014
Director's details changed for Mr Herkko Lehdonvirta on 5 November 2014
18 Sep 2014
Incorporation
Statement of capital on 2014-09-18
-
MODEL ARTICLES ‐
Model articles adopted