Greenfield (taunton) Limited is a private limited company situated at Unit 14 Lions Rest Eco Park, Station Road, Exminster, Exeter, Devon EX6 8DZ. Incorporated on 2020-05-06, this 3-year-old company is run by 2 directors.
Director Yee Y., appointed on 19 May 2020. Director Mee M., appointed on 19 May 2020.
The company is categorised as "other service activities not elsewhere classified" (SIC code: 96090).
The latest confirmation statement was filed on 2023-05-19 and the deadline for the next filing is 2024-06-02. Likewise, the annual accounts were filed on 31 May 2023 and the next filing should be sent on 28 February 2025.
| Office Address | Unit 14 Lions Rest Eco Park |
| Office Address2 | Station Road, Exminster |
| Town | Exeter, Devon |
| Post code | EX6 8DZ |
| Country of origin | United Kingdom |
| Registration Number | 12589660 |
| Date of Incorporation | Wed, 6th May 2020 |
| Industry | Other service activities not elsewhere classified |
| End of financial Year | 31st May |
| Company age | 4 years old |
| Account next due date | Fri, 28th Feb 2025 (306 days left) |
| Account last made up date | Wed, 31st May 2023 |
| Next confirmation statement due date | Sun, 2nd Jun 2024 (2024-06-02) |
| Last confirmation statement dated | Fri, 19th May 2023 |
Position: Director
Appointed: 19 May 2020
Position: Director
Appointed: 19 May 2020
The list of persons with significant control that own or control the company consists of 3 names. As we researched, there is Yee Y. The abovementioned PSC has 50,01-75% voting rights and has 50,01-75% shares. Another one in the persons with significant control register is Yuen F. This PSC owns 50,01-75% shares and has 50,01-75% voting rights. The third one is Pak M., who also fulfils the Companies House requirements to be listed as a person with significant control. This PSC owns 75,01-100% shares.
Yee Y.
| Notified on | 19 May 2020 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights |
Yuen F.
| Notified on | 19 May 2020 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights |
Pak M.
| Notified on | 6 May 2020 |
| Ceased on | 19 May 2020 |
| Nature of control: |
75,01-100% shares right to appoint and remove directors |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2020-05-06 | 2021-05-31 | 2021-06-01 | 2022-05-31 | 2022-06-01 | 2023-05-31 |
| Balance Sheet | ||||||
| Cash Bank On Hand | 0 | 0 | 0 | 0 | ||
| Net Assets Liabilities | 1 000 | 1 000 | 1 000 | 1 000 | ||
| Cash Bank In Hand | 0 | 0 | ||||
| Net Assets Liabilities Including Pension Asset Liability | 1 000 | 1 000 | ||||
| Reserves/Capital | ||||||
| Called Up Share Capital | 0 | 0 | ||||
| Other | ||||||
| Called Up Share Capital Not Paid Current Asset | 1 000 | 1 000 | 1 000 | 1 000 | ||
| Number Shares Allotted | ||||||
| Par Value Share | 1 | 1 | ||||
| Called Up Share Capital Not-paid Current Asset | 1 000 | 1 000 | ||||
| Capital Employed | 1 000 | 1 000 | ||||
| Type | Category | Free download | |
|---|---|---|---|
| PSC04 |
Change to a person with significant control February 1, 2024 filed on: 27th, February 2024 |
persons with significant control | Free Download (2 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy