GREENFIELD NORDIC LTD
CHARLOTTE HOUSE, CHARLOTTE ROAD, SHEFFIELD S2 4ER- Active
- Private Limited Company
- Company No. 09223882
- Last Updated: 01 Mar 2024
Company Profile
GREENFIELD NORDIC LTD was incorporated on Thursday, September 18, 2014 as a Private Limited Company with registered address in SHEFFIELD. GREENFIELD NORDIC LTD has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 10 years 1 month and 22 days.
| Name | GREENFIELD NORDIC LTD |
|---|---|
| Company number | 09223882 |
| Company type | Private Limited Company |
| Incorporation date | 18 Sep 2014 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
CHARLOTTE HOUSE CHARLOTTE ROAD SHEFFIELD S2 4ER |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Granlund Oy Malminkaari, 00700 |
Dates: Wednesday, March 31, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Robert Clark Nationality: British |
Dates: Thursday, June 30, 2016 - Thursday, June 30, 2016
significant influence or control
|
| Mr Herkko Lasse Tapio Lehdonvirta Nationality: Finnish |
Dates: Thursday, June 30, 2016 - Thursday, June 30, 2016
significant influence or control
|
| Greenfield Consulting Oy Malminkaari, 00700 |
Dates: Thursday, June 30, 2016 - Wednesday, March 31, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-41 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 16 October 2016 |
| Last confirmation statement dated | 18 September 2015 |
Mortgages
No mortgages have been registered against GREENFIELD NORDIC LTD.
Previous Names
| Name | Change Date |
|---|---|
| GREENFIELD NORDIC LTD | 18 Sep 2014 |