SOUTHERN ARTIFICIAL GRASS LTD

24 ELLESMERE ORCHARD, EMSWORTH  PO10 8TR
  • Active
  • Private Limited Company
  • Company No. 13549478
  • Last Updated: 01 Mar 2024

Company Profile

SOUTHERN ARTIFICIAL GRASS LTD was incorporated on Thursday, August 5, 2021 as a Private Limited Company with registered address in EMSWORTH. SOUTHERN ARTIFICIAL GRASS LTD has the status: Active and it's listed in the following category: Wholesale of furniture, carpets and lighting equipment. This Private Limited Company has been operating for 3 years 2 months and 14 days.

Name SOUTHERN ARTIFICIAL GRASS LTD
Company number 13549478
Company type Private Limited Company
Incorporation date 05 Aug 2021
Status Active
Industry (SIC 2007)

Address

Registered Address 24 ELLESMERE ORCHARD
EMSWORTH
PO10 8TR
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
Mr Martin Steel Nationality: British Dates: Wednesday, November 1, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mrs Gemma Marie Kent Nationality: English Dates: Monday, September 11, 2023 - Friday, December 1, 2023
right to appoint and remove directors
Mrs Nuala Thornton Nationality: British Dates: Wednesday, September 6, 2023 - Monday, September 11, 2023
significant influence or control
Cfs Secretaries Limited 43 Owston Road, Carcroft, DN6 8DA Dates: Wednesday, September 6, 2023 - Monday, September 11, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Peter Valaitis Nationality: British Dates: Thursday, August 5, 2021 - Saturday, August 5, 2023
ownership of shares 75 to 100 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts DORMANT
End of financial Year 31 August
Next annual accounts due 31 May 2024, (-141 days left)
Latest accounts 31 August 2022
Next confirmation statement due 02 September 2022
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against SOUTHERN ARTIFICIAL GRASS LTD.

Previous Names

Name Change Date
SOUTHERN ARTIFICIAL GRASS LTD 05 Aug 2021
DELPHINCI LTD 12 Sep 2023