GREENFIELD IMPORTS & EXPORTS LIMITED
5 CHURCHILL WAY, SHEFFIELD 35A BUSINESS PARK, SHEFFIELD S35 2PY- Active
- Private Limited Company
- Company No. 01594148
- Last Updated: 01 Mar 2024
Company Profile
GREENFIELD IMPORTS & EXPORTS LIMITED was incorporated on Thursday, October 29, 1981 as a Private Limited Company with registered address in SHEFFIELD. GREENFIELD IMPORTS & EXPORTS LIMITED has the status: Active and it's listed in the following category: Wholesale of household goods (other than musical instruments) n.e.c.. This Private Limited Company has been operating for 43 years 3 months and 24 days.
| Name | GREENFIELD IMPORTS & EXPORTS LIMITED |
|---|---|
| Company number | 01594148 |
| Company type | Private Limited Company |
| Incorporation date | 29 Oct 1981 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
5 CHURCHILL WAY SHEFFIELD 35A BUSINESS PARK SHEFFIELD S35 2PY |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Greenfield Imports & Exports Holdings Limited Churchill Way, Chapeltown, S35 2PY |
Dates: Tuesday, July 16, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Ian Peter Leach Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, July 16, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Susan Leach Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, July 16, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 31 October 2024, (-114 days left) |
| Latest accounts | 31 January 2023 |
| Next confirmation statement due | 15 August 2016 |
| Last confirmation statement dated | 18 July 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| GREENFIELD IMPORTS & EXPORTS LIMITED | 29 Oct 1981 |