GREENFIELD PPS LIMITED - EASTLEIGH


Company Profile Company Filings

Overview

GREENFIELD PPS LIMITED is a Private Limited Company from EASTLEIGH UNITED KINGDOM and has the status: Active.
GREENFIELD PPS LIMITED was incorporated 20 years ago on 26/09/2003 and has the registered number: 04913644. The accounts status is MICRO ENTITY and accounts are next due on 31/08/2024.

GREENFIELD PPS LIMITED - EASTLEIGH

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 11 30/11/2022 31/08/2024

Registered Office

HIGHFIELD COURT TOLLGATE
EASTLEIGH
SO53 3TY
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
CONTROLINVEST SERVICES LTD. (until 21/01/2005)

Confirmation Statements

Last Statement Next Statement Due
26/09/2023 10/10/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
BARONESS SUSAN ADELE GREENFIELD Oct 1950 British Director 2005-01-24 CURRENT
ELLBROOOK MANAGEMENT LIMITED Corporate Secretary 2003-09-26 UNTIL 2010-09-26 RESIGNED
MR JOHN EDOUARD DUNCAN RANKINE Oct 1935 British Director 2003-09-26 UNTIL 2005-02-01 RESIGNED
FRANCO GRIGOLATO Sep 1953 Italian Director 2003-10-01 UNTIL 2004-03-26 RESIGNED
BRIAN AGGETT Jul 1979 British Director 2004-06-11 UNTIL 2005-02-01 RESIGNED
MS SANDRA JANE WISEDALE Feb 1958 British Secretary 2003-09-26 UNTIL 2003-09-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Baroness Susan Adele Greenfield 2016-04-06 10/1950 Oxford   Oxfordshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Greenfield PPS Limited - Accounts to registrar - small 16.3d 2017-01-07 30-09-2016
Greenfield Pps Limited - Limited company accounts - abridged 11.9 2016-02-05 30-09-2015
Greenfield PPS Limited - Limited company accounts - abridged 11.6 2015-01-13 30-09-2014

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