Company number 09922574
Status Active
Incorporation Date 18 December 2015
Company Type Private Limited Company
Address BANK HOUSE, 8 CHERRY STREET, BIRMINGHAM, WEST MIDLANDS, UNITED KINGDOM, B2 5AL
Home Country United Kingdom
Nature of Business 64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors
Phone, email, etc
Since the company registration nine events have happened. The last three records are Confirmation statement made on 17 December 2016 with updates; Appointment of Mr John James Yates as a director on 25 October 2016; Appointment of Mr Delisser Roy Bernard as a director on 25 October 2016. The most likely internet sites of GREENFIELD CAPITAL III LTD are www.greenfieldcapitaliii.co.uk, and www.greenfield-capital-iii.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and eleven months. Greenfield Capital Iii Ltd is a Private Limited Company.
The company registration number is 09922574. Greenfield Capital Iii Ltd has been working since 18 December 2015.
The present status of the company is Active. The registered address of Greenfield Capital Iii Ltd is Bank House 8 Cherry Street Birmingham West Midlands United Kingdom B2 5al. The company`s financial liabilities are £0.17k. It is £0.17k against last year. . BERNARD, Delisser Roy is a Director of the company. GRANT, David Herbert is a Director of the company. SMITH, Mark Gerard is a Director of the company. SMITH, Steven Kevin is a Director of the company. YATES, John James is a Director of the company. The company operates in "Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors".
greenfield capital iii Key Finiance
LIABILITIES
£0.17k
CASH
n/a
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Persons With Significant Control
Greenfield Capital (Holdings) Ii Ltd
Notified on: 1 December 2016
Nature of control: Ownership of shares – 75% or more
GREENFIELD CAPITAL III LTD Events
22 Feb 2017
Confirmation statement made on 17 December 2016 with updates
19 Feb 2017
Appointment of Mr John James Yates as a director on 25 October 2016
19 Feb 2017
Appointment of Mr Delisser Roy Bernard as a director on 25 October 2016
19 Feb 2017
Appointment of Mr Steven Kevin Smith as a director on 25 October 2016
19 Feb 2017
Appointment of Mr Mark Gerard Smith as a director on 25 October 2016
11 Nov 2016
Registration of charge 099225740001, created on 2 November 2016
13 Sep 2016
Annual return made up to 15 June 2016 with full list of shareholders
Statement of capital on 2016-09-13
22 Dec 2015
Current accounting period shortened from 31 December 2016 to 31 August 2016
18 Dec 2015
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)
Statement of capital on 2015-12-18