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GREENFROST LTD

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

This company is commonly known as Greenfrost Ltd. The company was founded 11 years ago and was given the registration number 08913811. The firm's registered office is in CARDIFF. You can find them at 08913811: Companies House Default Address, , Cardiff, . This company's SIC code is 08110 - Quarrying of ornamental and building stone, limestone, gypsum, chalk and slate.

Company Information

Name:GREENFROST LTD
Company Number:08913811
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:26 February 2014
End of financial year:01 March 2018
Jurisdiction:Wales
Industry Codes:
  • 08110 - Quarrying of ornamental and building stone, limestone, gypsum, chalk and slate

Office Address & Contact

Registered Address:08913811: Companies House Default Address, Cardiff, CF14 8LH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Bryn Hafod, Bryn Hafod, Llanllwni, Llanybydder, United Kingdom, SA40 9SQ

Director02 October 2023Active
Lhp Accountants, Llys Deri, Parc Pensarn, Carmarthen, Wales, SA31 2NF

Director23 February 2021Active
Llys Deri, Parc Pensarn, Carmarthen, Wales, SA31 2NF

Corporate Secretary23 February 2021Active
Foelfach Quarry, Cynwyl Road, Carmarthen, Wales, SA33 6AR

Director23 February 2019Active
Ty Castan, Pencarreg, Llanybydder, Wales, SA40 9QG

Director26 February 2014Active
Foelfach Quarry, Cynwyl Road, Carmarthen, Wales, SA33 6AR

Director23 February 2019Active
Foelfach Quarry, Cynwyl Road, Carmarthen, SA33 6AR

Director19 June 2015Active
Ty Castan, Pencarreg, Llanybydder, Wales, SA40 9QG

Director26 February 2014Active
33, Cathedral Road, Cardiff, Wales, CF11 9HB

Director23 February 2020Active
33, Cathedral Road, Cardiff, Wales, CF11 9HB

Director15 March 2018Active

People with Significant Control

Mr Patrick David Niall Okeeffe
Notified on:02 October 2023
Status:Active
Date of birth:September 2002
Nationality:Welsh
Country of residence:United Kingdom
Address:Bryn Hafod, Bryn Hafod, Llanybydder, United Kingdom, SA40 9SQ
Nature of control:
  • Ownership of shares 25 to 50 percent
Luke Allen Pfister
Notified on:21 May 2021
Status:Active
Date of birth:January 1989
Nationality:American
Country of residence:Wales
Address:33, Cathedral Road, Cardiff, Wales, CF11 9HB
Nature of control:
  • Ownership of shares 25 to 50 percent
Patrick Michael Okeeffe
Notified on:23 February 2021
Status:Active
Date of birth:March 1966
Nationality:Irish
Country of residence:Wales
Address:Lhp Accountants, Llys Deri, Carmarthen, Wales, SA31 2NF
Nature of control:
  • Ownership of shares 25 to 50 percent
Luke Allen Pfister
Notified on:23 February 2020
Status:Active
Date of birth:January 1989
Nationality:American
Country of residence:Wales
Address:33, Cathedral Road, Cardiff, Wales, CF11 9HB
Nature of control:
  • Ownership of shares 75 to 100 percent
Amanda Ann Davies
Notified on:23 February 2019
Status:Active
Date of birth:December 1970
Nationality:Welsh
Country of residence:Wales
Address:Foelfach Quarry, Cynwyl Road, Carmarthen, Wales, SA33 6AR
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Luke Allen Pfister
Notified on:15 March 2018
Status:Active
Date of birth:January 1989
Nationality:American
Country of residence:Wales
Address:33, Cathedral Road, Cardiff, Wales, CF11 9HB
Nature of control:
  • Ownership of shares 75 to 100 percent
Miss Amanda Ann Davies
Notified on:01 January 2017
Status:Active
Date of birth:December 1970
Nationality:Welsh
Address:Foelfach Quarry, Cynwyl Road, Carmarthen, SA33 6AR
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (7 months remaining)

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