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GREENFIELD APPLIANCE SERVICES LIMITED

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

This company is commonly known as Greenfield Appliance Services Limited. The company was founded 5 years ago and was given the registration number 11557126. The firm's registered office is in BLACKPOOL. You can find them at Setantii Building Amy Johnson Way, Blackpool Business Park, Blackpool, Lancashire. This company's SIC code is 43220 - Plumbing, heat and air-conditioning installation.

Company Information

Name:GREENFIELD APPLIANCE SERVICES LIMITED
Company Number:11557126
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 September 2018
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 43220 - Plumbing, heat and air-conditioning installation
  • 43290 - Other construction installation
  • 43390 - Other building completion and finishing

Office Address & Contact

Registered Address:Setantii Building Amy Johnson Way, Blackpool Business Park, Blackpool, Lancashire, FY4 2RP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Setantii Building, Amy Johnson Way, Blackpool Business Park, Blackpool, FY4 2RP

Director23 November 2023Active
Setantii Building, Amy Johnson Way, Blackpool Business Park, Blackpool, England, FY4 2RP

Director09 September 2019Active
Setantii Building, Amy Johnson Way, Blackpool Business Park, Blackpool, FY4 2RP

Director29 January 2021Active
Setantii Building, Amy Johnson Way, Blackpool Business Park, Blackpool, England, FY4 2RP

Director09 September 2019Active
Setantii Building, Amy Johnson Way, Blackpool Business Park, Blackpool, FY4 2RP

Director29 January 2021Active
24, Leeds Road, Otley, United Kingdom, LS21 1BT

Director06 September 2018Active
Setantii Building, Amy Johnson Way, Blackpool Business Park, Blackpool, England, FY4 2RP

Director09 September 2019Active

People with Significant Control

Hibberd Distribution Limited
Notified on:13 September 2019
Status:Active
Country of residence:England
Address:Setantii Building, Amy Johnson Way, Blackpool, England, FY4 2RP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Anthony Lee
Notified on:06 September 2018
Status:Active
Date of birth:November 1956
Nationality:British
Country of residence:United Kingdom
Address:24, Leeds Road, Otley, United Kingdom, LS21 1BT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-12-18Officers

Termination director company with name termination date.

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2023-11-24Confirmation statement

Confirmation statement with updates.

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2023-11-23Officers

Appoint person director company with name date.

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2023-09-27Accounts

Accounts with accounts type audit exemption subsiduary.

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2023-09-27Accounts

Legacy.

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2023-09-27Other

Legacy.

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2023-09-27Other

Legacy.

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2022-11-28Confirmation statement

Confirmation statement with updates.

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2022-09-30Accounts

Accounts with accounts type unaudited abridged.

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2021-11-25Confirmation statement

Confirmation statement with no updates.

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2021-09-30Accounts

Accounts with accounts type total exemption full.

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2021-02-03Officers

Appoint person director company with name date.

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2021-02-03Officers

Appoint person director company with name date.

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2020-11-24Accounts

Accounts with accounts type total exemption full.

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2020-11-19Confirmation statement

Confirmation statement with updates.

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2020-11-09Confirmation statement

Confirmation statement with no updates.

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2019-11-20Accounts

Change account reference date company current extended.

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2019-11-04Confirmation statement

Confirmation statement with no updates.

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2019-10-24Officers

Appoint person director company with name date.

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2019-10-12Persons with significant control

Cessation of a person with significant control.

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2019-10-12Persons with significant control

Notification of a person with significant control.

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2019-10-12Officers

Termination director company with name termination date.

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2019-09-18Officers

Appoint person director company with name date.

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2019-09-18Address

Change registered office address company with date old address new address.

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2019-09-18Officers

Appoint person director company with name date.

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