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GREENFIELD INDEPENDENT LTD

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

This company is commonly known as Greenfield Independent Ltd. The company was founded 20 years ago and was given the registration number 04885091. The firm's registered office is in HALESOWEN. You can find them at 24 Carpenter Glade, , Halesowen, West Midlands. This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:GREENFIELD INDEPENDENT LTD
Company Number:04885091
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 September 2003
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:24 Carpenter Glade, Halesowen, West Midlands, B63 2BG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
24, Carpenter Glade, Halesowen, England, B63 2BG

Director27 September 2012Active
24 Carpenter Glade, Halesowen, B63 2BG

Secretary07 September 2003Active
9, Cavalier Drive, Halesowen, England, B63 4SQ

Secretary29 October 2004Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Secretary02 September 2003Active
24 Carpenter Glade, Halesowen, B63 2BG

Director07 September 2003Active
9, Cavalier Drive, Halesowen, England, B63 4SQ

Director24 May 2005Active
24, Carpenter Glade, Halesowen, England, B63 2BG

Director08 March 2011Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Director02 September 2003Active

People with Significant Control

Business Commercial Finance Ltd
Notified on:01 September 2016
Status:Active
Country of residence:England
Address:24, Carpenter Glade, Halesowen, England, B63 2BG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control
Mr James David Coldicott
Notified on:01 September 2016
Status:Active
Date of birth:January 1975
Nationality:British
Country of residence:England
Address:24, Carpenter Glade, Halesowen, England, B63 2BG
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 (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 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-11-07Accounts

Accounts with accounts type micro entity.

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2023-07-27Confirmation statement

Confirmation statement with no updates.

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2022-12-13Accounts

Accounts with accounts type micro entity.

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2022-07-06Confirmation statement

Confirmation statement with no updates.

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2022-07-06Address

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

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2022-03-30Accounts

Accounts with accounts type total exemption full.

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2021-11-06Gazette

Gazette filings brought up to date.

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2021-11-05Confirmation statement

Confirmation statement with no updates.

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2021-09-28Gazette

Gazette notice compulsory.

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2021-04-01Accounts

Accounts with accounts type total exemption full.

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2021-01-14Address

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

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2020-09-01Persons with significant control

Change to a person with significant control.

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2020-07-06Confirmation statement

Confirmation statement with updates.

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2019-12-20Accounts

Accounts with accounts type total exemption full.

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2019-09-26Confirmation statement

Confirmation statement with no updates.

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2018-12-20Accounts

Accounts with accounts type total exemption full.

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2018-10-15Persons with significant control

Cessation of a person with significant control.

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2018-10-15Confirmation statement

Confirmation statement with updates.

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2017-12-21Accounts

Accounts with accounts type total exemption full.

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2017-09-22Confirmation statement

Confirmation statement with no updates.

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2017-01-16Accounts

Accounts with accounts type total exemption small.

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2016-09-07Confirmation statement

Confirmation statement with updates.

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2016-04-01Annual return

Annual return company with made up date full list shareholders.

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2016-01-09Accounts

Accounts with accounts type total exemption small.

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2015-09-02Annual return

Annual return company with made up date full list shareholders.

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