GREENFIELD TECHNOLOGY LIMITED
GERRARDS CROSS

Hellopages » Buckinghamshire » South Bucks » SL9 8EL

Company number 02978290
Status Active
Incorporation Date 12 October 1994
Company Type Private Limited Company
Address 10 STATION ROAD, GERRARDS CROSS, BUCKINGHAMSHIRE, SL9 8EL
Home Country United Kingdom
Nature of Business 47540 - Retail sale of electrical household appliances in specialised stores, 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians), 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Confirmation statement made on 12 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 12 October 2015 with full list of shareholders Statement of capital on 2015-11-06 GBP 100 . The most likely internet sites of GREENFIELD TECHNOLOGY LIMITED are www.greenfieldtechnology.co.uk, and www.greenfield-technology.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and one months. Greenfield Technology Limited is a Private Limited Company. The company registration number is 02978290. Greenfield Technology Limited has been working since 12 October 1994. The present status of the company is Active. The registered address of Greenfield Technology Limited is 10 Station Road Gerrards Cross Buckinghamshire Sl9 8el. . SCHOFIELD, Clive Paul is a Secretary of the company. SCHOFIELD, Amanda Helen is a Director of the company. SCHOFIELD, Clive Paul is a Director of the company. Secretary GREENFIELD, Barbara Jean has been resigned. Nominee Secretary PARAMOUNT COMPANY SEARCHES LIMITED has been resigned. Director GREENFIELD, Deborah has been resigned. Director GREENFIELD, Timothy John has been resigned. Nominee Director PARAMOUNT PROPERTIES (UK) LIMITED has been resigned. The company operates in "Retail sale of electrical household appliances in specialised stores".


Current Directors

Secretary
SCHOFIELD, Clive Paul
Appointed Date: 01 October 1996
Director
SCHOFIELD, Amanda Helen
Appointed Date: 01 April 2009
54 years old
Director
SCHOFIELD, Clive Paul
Appointed Date: 01 October 1996
54 years old

Resigned Directors

Secretary
GREENFIELD, Barbara Jean
Resigned: 01 October 1996
Appointed Date: 12 October 1994
Nominee Secretary
PARAMOUNT COMPANY SEARCHES LIMITED
Resigned: 12 October 1994
Appointed Date: 12 October 1994
Director
GREENFIELD, Deborah
Resigned: 29 April 2015
Appointed Date: 01 April 2009
56 years old
Director
GREENFIELD, Timothy John
Resigned: 29 April 2015
Appointed Date: 12 October 1994
67 years old
Nominee Director
PARAMOUNT PROPERTIES (UK) LIMITED
Resigned: 12 October 1994
Appointed Date: 12 October 1994

Persons With Significant Control

Mr Clive Paul Scholfield
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

GREENFIELD TECHNOLOGY LIMITED Events

12 Oct 2016
Confirmation statement made on 12 October 2016 with updates
22 Jul 2016
Total exemption small company accounts made up to 31 October 2015
06 Nov 2015
Annual return made up to 12 October 2015 with full list of shareholders
Statement of capital on 2015-11-06
  • GBP 100
06 Nov 2015
Registered office address changed from Fields 10 Station Road Gerrards Cross Buckinghamshire SL9 8EL to 10 Station Road Gerrards Cross Buckinghamshire SL9 8EL on 6 November 2015
21 Jul 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 52 more events
13 Oct 1995
Return made up to 12/10/95; full list of members
25 Oct 1994
Registered office changed on 25/10/94 from: 372 old street london EC1V 9LT
25 Oct 1994
Secretary resigned;new secretary appointed
25 Oct 1994
Director resigned;new director appointed
12 Oct 1994
Incorporation

GREENFIELD TECHNOLOGY LIMITED Charges

2 February 1998
Rent deposit deed
Delivered: 7 February 1998
Status: Outstanding
Persons entitled: Three Rivers Property Investments Limited
Description: £4,750.

Similar Companies

GREENFIELD TECHNOLOGIES ESTATES LIMITED GREENFIELD TECHNOLOGIES LIMITED GREENFIELD TELEVISION LIMITED GREENFIELD TEXTILES LIMITED GREENFIELD TRADING LIMITED GREENFIELD TRAINING & CONSULTANCY LTD GREENFIELD UTILITY SERVICES LIMITED