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GREENFIELD (SW) LIMITED

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

This company is commonly known as Greenfield (sw) Limited. The company was founded 4 years ago and was given the registration number 12589775. The firm's registered office is in EXETER, DEVON. You can find them at Unit 14 Lions Rest Eco Park, Station Road, Exminster, Exeter, Devon, . This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:GREENFIELD (SW) LIMITED
Company Number:12589775
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 May 2020
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:Unit 14 Lions Rest Eco Park, Station Road, Exminster, Exeter, Devon, England, EX6 8DZ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 14, Lions Rest Eco Park, Station Road, Exminster, Exeter, Devon, England, EX6 8DZ

Director19 May 2020Active
Unit 14, Lions Rest Eco Park, Station Road, Exminster, Exeter, Devon, England, EX6 8DZ

Director19 May 2020Active
Unit 14, Lions Rest Eco Park, Station Road, Exminster, Exeter, Devon, England, EX6 8DZ

Secretary19 May 2020Active
Unit 14, Lions Rest Eco Park, Station Road, Exminster, Exeter, Devon, England, EX6 8DZ

Director06 May 2020Active

People with Significant Control

Mr Yee Cheong Horace Yao
Notified on:19 May 2020
Status:Active
Date of birth:November 1946
Nationality:Hong Konger
Country of residence:England
Address:Unit 14, Lions Rest Eco Park, Exeter, Devon, England, EX6 8DZ
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Mr Yuen Tak Victor Fong
Notified on:19 May 2020
Status:Active
Date of birth:October 1946
Nationality:Chinese
Country of residence:England
Address:Unit 14, Lions Rest Eco Park, Exeter, Devon, England, EX6 8DZ
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Mr Pak Hung Mak
Notified on:06 May 2020
Status:Active
Date of birth:December 1955
Nationality:Hong Konger
Country of residence:England
Address:Unit 14, Lions Rest Eco Park, Exeter, Devon, England, EX6 8DZ
Nature of control:
  • Ownership of shares 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 (7 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
2024-02-27Persons with significant control

Change to a person with significant control.

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2024-02-27Officers

Change person director company with change date.

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2024-02-27Officers

Change person director company with change date.

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2024-02-27Officers

Change person director company with change date.

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2024-01-30Persons with significant control

Change to a person with significant control.

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2023-06-21Accounts

Accounts with accounts type dormant.

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2023-06-02Confirmation statement

Confirmation statement with updates.

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2023-02-16Accounts

Accounts with accounts type dormant.

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2023-02-15Officers

Termination secretary company with name termination date.

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2022-06-01Confirmation statement

Confirmation statement with updates.

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2022-02-04Accounts

Accounts with accounts type dormant.

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2021-06-02Confirmation statement

Confirmation statement with no updates.

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2020-05-19Confirmation statement

Confirmation statement with updates.

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2020-05-19Persons with significant control

Notification of a person with significant control.

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2020-05-19Officers

Appoint person secretary company with name date.

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2020-05-19Persons with significant control

Cessation of a person with significant control.

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2020-05-19Persons with significant control

Notification of a person with significant control.

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2020-05-19Officers

Termination director company with name termination date.

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2020-05-19Officers

Appoint person director company with name date.

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2020-05-19Officers

Appoint person director company with name date.

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2020-05-06Incorporation

Incorporation company.

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