UKBizDB.co.uk

GREENFIELD CREATIONS LTD

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

This company is commonly known as Greenfield Creations Ltd. The company was founded 17 years ago and was given the registration number 06189546. The firm's registered office is in ESSEX. You can find them at Chapel Road, Ridgewell, Essex, . This company's SIC code is 74100 - specialised design activities.

Company Information

Name:GREENFIELD CREATIONS LTD
Company Number:06189546
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 March 2007
End of financial year:31 December 2021
Jurisdiction:England - Wales
Industry Codes:
  • 74100 - specialised design activities

Office Address & Contact

Registered Address:Chapel Road, Ridgewell, Essex, CO9 4RU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Pinnacle 160, Midsummer Boulevard, Milton Keynes, MK9 1FF

Director01 April 2021Active
The Pinnacle 160, Midsummer Boulevard, Milton Keynes, MK9 1FF

Director23 August 2013Active
The Pinnacle 160, Midsummer Boulevard, Milton Keynes, MK9 1FF

Director02 March 2008Active
Chapel Road, Ridgewell, Essex, CO9 4RU

Secretary02 March 2008Active
Alpheton Mill House, Bridge Street, Lavenham, CO10 9BG

Secretary28 March 2007Active
Kemp House, 152-160 City Rd, London, EC1V 2NX

Corporate Secretary28 March 2007Active
Chapel Road, Ridgewell, Essex, CO9 4RU

Director15 July 2019Active
Chapel Road, Ridgewell, Essex, CO9 4RU

Director28 March 2007Active
Alpheton Mill House, Bridge Street, Lavenham, CO10 9BG

Director28 March 2007Active
Kemp House, 152 - 160 City Road, London, EC1V 2NX

Corporate Director28 March 2007Active

People with Significant Control

Mr Ben Patrick Holmes
Notified on:01 July 2019
Status:Active
Date of birth:August 1989
Nationality:British
Country of residence:England
Address:Oak House, Chapel Road, Halstead, England, CO9 4RU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr William Hunneybel
Notified on:06 April 2016
Status:Active
Date of birth:November 1979
Nationality:British
Address:The Pinnacle 160, Midsummer Boulevard, Milton Keynes, MK9 1FF
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Copyright © 2024. All rights reserved.