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Greenfinch Limited, MK44 1YU Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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GREENFINCH LIMITED

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

This company is commonly known as Greenfinch Limited. The company was founded 31 years ago and was given the registration number 02829513. The firm's registered office is in BEDFORD. You can find them at Milton Parc, Milton Ernest, Bedford, Bedfordshire. This company's SIC code is 25620 - Machining.

Company Information

Name:GREENFINCH LIMITED
Company Number:02829513
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 June 1993
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 25620 - Machining
  • 41201 - Construction of commercial buildings
  • 43210 - Electrical installation
  • 71129 - Other engineering activities

Office Address & Contact

Registered Address:Milton Parc, Milton Ernest, Bedford, Bedfordshire, MK44 1YU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Shakespeare House, 42 Newmarket Road, Cambridge, England, CB5 8EP

Corporate Secretary08 December 2017Active
Milton Parc, Milton Ernest, Bedford, MK44 1YU

Director08 February 2024Active
Milton Parc, Milton Ernest, Bedford, MK44 1YU

Secretary01 June 2016Active
Hillside 2 Cefn Einion, Bishops Castle, SY9 5LF

Secretary06 July 1994Active
West Wing Seifton Court Barns, Seifton, Ludlow, SY1 1DG

Secretary28 July 1993Active
Milton Parc, Milton Ernest, Bedford, England, MK44 1YU

Secretary20 March 2013Active
25 Neath Abbey, Bedford, MK41 0RU

Secretary29 October 2008Active
Shakespeare House, 42 Newmarket Road, Cambridge, England, CB5 8EP

Corporate Secretary25 November 2013Active
55 Colmore Row, Birmingham, B3 2AS

Corporate Nominee Secretary23 June 1993Active
Milton Parc, Milton Ernest, Bedford, MK44 1YU

Director30 November 2009Active
Milton Parc, Milton Ernest, Bedford, England, MK44 1YU

Director28 July 1993Active
Milton Parc, Milton Ernest, Bedford, MK44 1YU

Director20 February 2017Active
Milton Parc, Milton Parc, Milton Ernest, MK44 1YU

Director29 October 2008Active
Riverdale, The Sheet, Ludlow, SY8 4JT

Director05 May 2004Active
Milton Parc, Milton Ernest, Bedford, MK44 1YU

Director27 July 2017Active
Milton Parc, Milton Ernest, Bedford, England, MK44 1YU

Director29 October 2008Active
Milton Parc, Milton Ernest, Bedford, MK44 1YU

Director11 May 2018Active
Milton Parc, Milton Ernest, Bedford, United Kingdom, MK44 1YU

Director02 November 2011Active
Milton Parc, Milton Ernest, Bedford, MK44 1YU

Director04 December 2019Active
125 West Hill Road, London, SW18 5HN

Director29 October 2008Active
Milton Parc, Milton Ernest, Bedford, MK44 1YU

Director13 April 2017Active
Milton Parc, Milton Ernest, Bedford, United Kingdom, MK44 1YU

Director10 June 2013Active
55 Colmore Row, Birmingham, B3 2AS

Corporate Nominee Director23 June 1993Active

People with Significant Control

Biogen (Uk) Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Milton Parc, Milton Ernest, Bedford, United Kingdom, MK44 1YU
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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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