GRASS-SCIENCE LTD

Profile GRASS-SCIENCE LTD

Actual on 01.09.2021
Company name
GRASS-SCIENCE LTD
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Company number
07865602
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 30 November 2011
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Accounts

Actual

Next accounts made up to 30.11.2021 due by 31.08.2022

Last accounts made up to 30.11.2020

Confirmation statement

Actual

Next statement date Tuesday, 30 November 2021 due by Tuesday, 14 December 2021

Last statement dated Monday, 30 November 2020

Nature of business (SIC)
01610 - Support activities for crop production
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Registered office address
53 WANTZ ROAD, ESSEX, MALDON, CM9 5DB
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PSC and Officers GRASS-SCIENCE LTD

Officers

(as of 20.09.2020)

CALDWELL, Stephen John
Status: Active
Appointed on: Wednesday, 05 August 2020
Correspondence address: 53 Wantz Road, Maldon, Essex, CM9 5DB
Nationality: British
Date of birth: April 1980
Role: Director
Occupation: Company Director
Country of residence: England
SCHOFIELD, Peter John
Status: Active
Appointed on: Wednesday, 30 November 2011
Correspondence address: Stone House Blyborough, Blyborough Grange, Gainsborough, England, Lincolnshire, DN21 4UD
Nationality: British
Date of birth: February 1952
Role: Director
Occupation: Seed Specialist
Country of residence: United Kingdom
WRIGHT-TURNER, Robin Anthony
Status: Active
Appointed on: Wednesday, 30 November 2011
Correspondence address: 53 Wantz Road, Maldon, England, Essex, CM9 5DB
Nationality: British
Date of birth: October 1952
Role: Director
Occupation: Managing Director
Country of residence: United Kingdom
WRIGHT-TURNER, Roisin Karen
Status: Not active
Appointed on: Wednesday, 03 April 2013
Resigned on: Friday, 30 November 2018
Correspondence address: 53 Wantz Road, Maldon, England, Essex, CM9 5DB
Role: Secretary
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Person with significant control

(as of 01.09.2021)

Dr Robin Anthony Wright-Turner
Status: Active
Notified on: Thursday, 12 May 2016
Correspondence address: 53 Maldon, Essex
Nationality: British
Date of birth: October 1952
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mr Peter John Schofield
Status: Active
Notified on: Thursday, 12 May 2016
Correspondence address: Stone House Gainsborough, England
Nationality: British
Date of birth: February 1952
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mr Peter John Schofield
Status: Active
Notified on: Thursday, 12 May 2016
Correspondence address: 3 Morgan Close York, England
Nationality: British
Date of birth: February 1952
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mr Robin Anthony Wright-Turner
Status: Active
Notified on: Thursday, 12 May 2016
Correspondence address: 53 Maldon, Essex
Nationality: British
Date of birth: October 1952
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

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