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ARTIFICIAL GRASS DIRECT LTD.

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Artificial Grass Direct Ltd.. The company was founded 12 years ago and was given the registration number 07872079. The firm's registered office is in BUXTON. You can find them at 16 Hallsteads, Dove Holes, Buxton, Derbyshire. This company's SIC code is 47910 - Retail sale via mail order houses or via Internet.

Company Information

Name:ARTIFICIAL GRASS DIRECT LTD.
Company Number:07872079
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 December 2011
End of financial year:30 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 47910 - Retail sale via mail order houses or via Internet

Office Address & Contact

Registered Address:16 Hallsteads, Dove Holes, Buxton, Derbyshire, SK17 8BJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
16, Hallsteads, Dove Holes, Buxton, SK17 8BJ

Director30 November 2018Active
16 Hallsteads, Dove Holes, Buxton, England, SK17 8BJ

Director21 April 2023Active
16, Hallsteads, Dove Holes, Buxton, United Kingdom, SK17 8BJ

Director06 December 2011Active
16, Hallsteads, Dove Holes, Buxton, United Kingdom, SK17 8BJ

Director06 December 2011Active
4, Chemin De Milommee, 7910 Anvaing, Belgium,

Corporate Director08 May 2018Active

People with Significant Control

Sports And Leisure Group Nv
Notified on:08 May 2018
Status:Active
Country of residence:Belgium
Address:9100, Sint-Niklaas, Industriepark-West 43, Belgium,
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mr Michael Steven Tittershill
Notified on:06 December 2016
Status:Active
Date of birth:September 1964
Nationality:British
Address:16, Hallsteads, Buxton, SK17 8BJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-26Confirmation statement

Confirmation statement with no updates.

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2024-03-07Accounts

Accounts with accounts type small.

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2023-10-19Officers

Termination director company with name termination date.

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2023-09-27Accounts

Change account reference date company previous shortened.

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2023-05-19Confirmation statement

Confirmation statement with updates.

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2023-05-15Officers

Termination director company with name termination date.

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2023-05-15Officers

Appoint person director company with name date.

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2022-12-08Confirmation statement

Confirmation statement with no updates.

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2022-12-01Officers

Termination director company with name termination date.

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2022-08-22Accounts

Accounts with accounts type total exemption full.

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2022-04-28Accounts

Change account reference date company previous shortened.

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2021-12-15Persons with significant control

Notification of a person with significant control statement.

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2021-12-15Persons with significant control

Cessation of a person with significant control.

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2021-12-15Confirmation statement

Confirmation statement with updates.

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2021-11-10Persons with significant control

Cessation of a person with significant control.

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2021-09-30Accounts

Accounts with accounts type total exemption full.

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2021-03-18Persons with significant control

Change to a person with significant control.

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2021-03-18Persons with significant control

Change to a person with significant control.

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2021-01-20Accounts

Accounts with accounts type total exemption full.

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2020-12-01Confirmation statement

Confirmation statement with no updates.

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2019-12-24Accounts

Accounts with accounts type total exemption full.

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2019-12-20Confirmation statement

Confirmation statement with no updates.

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2019-04-11Mortgage

Mortgage satisfy charge full.

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2019-02-25Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-12-13Confirmation statement

Confirmation statement with updates.

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