This company is commonly known as Greenheath Limited. The company was founded 22 years ago and was given the registration number 04408503. The firm's registered office is in BRANDON. You can find them at Toggam Farm Newfen Gravel Drove, Sedge Fen Rd, Lakenheath, Brandon, Suffolk. This company's SIC code is 46690 - Wholesale of other machinery and equipment.
| Name | : | GREENHEATH LIMITED |
|---|---|---|
| Company Number | : | 04408503 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 03 April 2002 |
| End of financial year | : | 31 January 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Toggam Farm Newfen Gravel Drove, Sedge Fen Rd, Lakenheath, Brandon, Suffolk, IP27 9LN |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Toggam Farm, Newfen Gravel Drove, Sedge Fen Rd, Lakenheath, Brandon, IP27 9LN | Secretary | 31 January 2018 | Active |
| Toggam Farm, Newfen Gravel Drove, Sedge Fen Road, Lakenheath, Brandon, England, IP27 9LN | Director | 03 April 2002 | Active |
| Home Farm, Wretton Road Stoke Ferry, Downham Market, PE33 9QJ | Director | 03 April 2002 | Active |
| Pipers Barn, 63a Station Road, Dullingham, Newmarket, CB8 9UP | Secretary | 03 April 2002 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 03 April 2002 | Active |
| 1, Mitchell Lane, Bristol, BS1 6BU | Corporate Nominee Director | 03 April 2002 | Active |
| Mr Thomas Philip Vincent Clayton | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1980 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Toggam Farm, Newfen Gravel Drove, Brandon, England, IP27 9LN |
| Nature of control | : |
|
| Mr Iain Hereward Stephen | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1974 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Home Farm, Wretton Road, King's Lynn, England, PE33 9QJ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-09 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-10-26 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-04-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-10-21 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-04-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-11-26 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-04-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-10-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-04-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-23 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-04-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-09-10 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-08-30 | Officers | Change person director company with change date. | Download |
| 2018-08-30 | Officers | Change person secretary company with change date. | Download |
| 2018-08-30 | Persons with significant control | Change to a person with significant control. | Download |
| 2018-05-18 | Officers | Appoint person secretary company with name date. | Download |
| 2018-05-18 | Officers | Termination secretary company with name termination date. | Download |
| 2018-04-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-10-17 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-04-05 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-10-27 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-07-06 | Gazette | Gazette filings brought up to date. | Download |
| 2016-07-05 | Gazette | Gazette notice compulsory. | Download |
| 2016-07-04 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-11-20 | Accounts | Accounts with accounts type total exemption small. | Download |
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