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GREENFIELD SERVICES (SOUTHERN) LIMITED

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

This company is commonly known as Greenfield Services (southern) Limited. The company was founded 26 years ago and was given the registration number 03397418. The firm's registered office is in LITTLEHAMPTON. You can find them at Ad5 Littlehampton Marina, Ferry Road, Littlehampton, . This company's SIC code is 25620 - Machining.

Company Information

Name:GREENFIELD SERVICES (SOUTHERN) LIMITED
Company Number:03397418
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 July 1997
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 25620 - Machining

Office Address & Contact

Registered Address:Ad5 Littlehampton Marina, Ferry Road, Littlehampton, United Kingdom, BN17 5DS
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Drayton House, Drayton Lane, Chichester, England, PO20 2EW

Director12 February 2014Active
Drayton House, Drayton Lane, Chichester, England, PO20 2EW

Director17 July 1997Active
Linnets, Sandy Lane Storrington, Pulborough, England, RH20 3JJ

Secretary17 July 1997Active
381 Kingsway, Hove, BN3 4QD

Corporate Nominee Secretary03 July 1997Active
381 Kingsway, Hove, BN3 4QD

Corporate Nominee Director03 July 1997Active

People with Significant Control

Mr Victor Reginald Greenfield
Notified on:06 April 2016
Status:Active
Date of birth:October 1973
Nationality:British
Country of residence:England
Address:Drayton House, Drayton Lane, Chichester, England, PO20 2EW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mrs Karen Anne Greenfield
Notified on:06 April 2016
Status:Active
Date of birth:September 1973
Nationality:British
Country of residence:England
Address:Drayton House, Drayton Lane, Chichester, England, PO20 2EW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-05Persons with significant control

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2024-04-05Persons with significant control

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2024-04-05Officers

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2024-04-05Officers

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2024-04-04Address

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2024-04-04Address

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2024-04-04Officers

Change person director company with change date.

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2024-04-04Persons with significant control

Change to a person with significant control.

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2024-04-04Officers

Change person director company with change date.

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2024-04-04Address

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2024-04-04Persons with significant control

Change to a person with significant control.

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2023-12-05Accounts

Accounts with accounts type total exemption full.

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2023-07-03Confirmation statement

Confirmation statement with updates.

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2023-03-08Accounts

Accounts with accounts type total exemption full.

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2022-09-01Officers

Change person director company with change date.

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2022-09-01Officers

Change person director company with change date.

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2022-09-01Persons with significant control

Change to a person with significant control.

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2022-09-01Persons with significant control

Change to a person with significant control.

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2022-09-01Address

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

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2022-08-05Confirmation statement

Confirmation statement with updates.

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2022-03-22Accounts

Accounts with accounts type total exemption full.

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2021-10-27Officers

Termination secretary company with name termination date.

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2021-07-05Confirmation statement

Confirmation statement with no updates.

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2021-03-31Accounts

Accounts with accounts type total exemption full.

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2020-07-05Confirmation statement

Confirmation statement with no updates.

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