GREENFIELD PET SHOP LIMITED

Profile GREENFIELD PET SHOP LIMITED

Actual on 01.07.2021
Company name
GREENFIELD PET SHOP LIMITED
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Company number
07717203
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 25 July 2011
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Accounts

Actual

First accounts made up to 29.08.2020 due by 26.08.2021

Last accounts made up to 30.08.2019

Confirmation statement

Actual

Next statement date Tuesday, 03 August 2021 due by Tuesday, 17 August 2021

Last statement dated Monday, 03 August 2020

Nature of business (SIC)
47190 - Other retail sale in non-specialised stores
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Registered office address
GREENFIELD FARM, 23 WEST STREET, NORTH LINCOLNSHIRE, HIBALDSTOW, DN20 9NY
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PSC and Officers GREENFIELD PET SHOP LIMITED

Officers

(as of 20.09.2020)

CATCHPOLE, James
Status: Active
Appointed on: Tuesday, 13 March 2018
Correspondence address: Greenfield Farm 23 West Street, Hibaldstow, North Lincolnshire, DN20 9NY
Nationality: British
Date of birth: March 1988
Role: Director
Occupation: Company Director
Country of residence: England
STEWARD, Chloe Mary
Status: Active
Appointed on: Monday, 19 August 2013
Correspondence address: Greenfield Farm 23 West Street, Hibaldstow, United Kingdom, North Lincolnshire, DN20 9NY
Nationality: British
Date of birth: September 1992
Role: Director
Occupation: Company Director
Country of residence: England
STEWARD, Kevin Peter John
Status: Active
Appointed on: Monday, 25 July 2011
Correspondence address: Greenfield Farm 23 West Street, Hibaldstow, United Kingdom, North Lincolnshire, DN20 9NY
Nationality: British
Date of birth: May 1953
Role: Director
Occupation: Director
Country of residence: England
STEWARD, Lara Beth
Status: Active
Appointed on: Monday, 25 July 2011
Correspondence address: Greenfield Farm 23 West Street, Hibaldstow, United Kingdom, North Lincolnshire, DN20 9NY
Nationality: British
Date of birth: February 1980
Role: Director
Occupation: Director
Country of residence: United Kingdom
STEWARD, Valerie Elizabeth
Status: Active
Appointed on: Monday, 25 July 2011
Correspondence address: Greenfield Farm 23 West Street, Hibaldstow, United Kingdom, North Lincolnshire, DN20 9NY
Nationality: British
Date of birth: February 1960
Role: Director
Occupation: Director
Country of residence: England
STEWARD, Lara Beth
Status: Not active
Appointed on: Monday, 25 July 2011
Resigned on: Monday, 25 July 2011
Correspondence address: Greenfield Farm 23 West Street, Hibaldstow, North Lincolnshire, DN20 9NY
Nationality: British
Date of birth: February 1990
Role: Director
Occupation: Director
Country of residence: United Kingdom
JARVIS, Carol Anne, Dr
Status: Not active
Appointed on: Wednesday, 22 August 2012
Resigned on: Wednesday, 14 March 2018
Correspondence address: Greenfield Farm 23 West Street, Hibaldstow, United Kingdom, North Lincolnshire, DN20 9NY
Nationality: British
Date of birth: April 1958
Role: Director
Occupation: Director
Country of residence: England
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Person with significant control

(as of 01.07.2021)

Mrs Valerie Elizabeth Steward
Status: Active
Notified on: Tuesday, 19 July 2016
Correspondence address: Greenfield Farm Hibaldstow, North Lincolnshire
Nationality: British
Date of birth: February 1960
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Ms Lara Beth Steward
Status: Active
Notified on: Tuesday, 19 July 2016
Correspondence address: Greenfield Farm Hibaldstow, North Lincolnshire
Nationality: British
Date of birth: February 1990
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 50 To 75 Percent