GREENFIELD TECHNICAL SERVICES LIMITED

GREENFIELD TECHNICAL SERVICES LIMITED is an active private limited company, incorporated on 2 April 2003. The nature of the business is Remediation activities and other waste management services. The company's registered office is on Sandy Cross Lane, Heathfield. The company's accounts were last made up to 31 July 2022, are next due on 30 April 2024, and fall under the accounts category: Total Exemption Full. GREENFIELD TECHNICAL SERVICES LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	MONKHURST HOUSE OFFICES
Address Line 2	SANDY CROSS LANE
Post Town	HEATHFIELD
County	EAST SUSSEX
Postcode	TN21 8QR

Accounts

Accounting Reference Date	31^st July
Accounts Next Due Date	30/04/2024
Accounts Last Made Up Date	31/07/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	16/04/2024
Last Made Up Date	02/04/2023

Return

Next Due Date	30/04/2017
Last Made Up Date	02/04/2016

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

39000 - Remediation activities and other waste management services

Company Name History

From incorporation onwards:

GREENFIELD TECHNICAL SERVICES LIMITED

Directors

(The company's officers)

IAN BARRY HEATHCOTE

(~54 year old British national)

MONKHURST HOUSE OFFICES SANDY CROSS LANE, HEATHFIELD, EAST SUSSEX, TN21 8QR, UNITED KINGDOM

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 19/04/2019

MRS MARIANNE WINIFRED HEATHCOTE

(~77 year old British national)

MONKHURST HOUSE OFFICES SANDY CROSS LANE, HEATHFIELD, EAST SUSSEX, TN21 8QR, UNITED KINGDOM

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 02/04/2003

MR RAYMOND JAMES HEATHCOTE

(~77 year old British national)

MONKHURST HOUSE OFFICES SANDY CROSS LANE, HEATHFIELD, EAST SUSSEX, TN21 8QR, UNITED KINGDOM

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 02/04/2003

MR TREVOR ANDREW HEATHCOTE

(~52 year old British national)

MONKHURST HOUSE OFFICES SANDY CROSS LANE, HEATHFIELD, EAST SUSSEX, TN21 8QR, UNITED KINGDOM

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 01/06/2015

MRS MARIANNE WINIFRED HEATHCOTE

(~77 year old British national)

10 GREENFIELD ROAD, BURWASH, ETCHINGHAM, EAST SUSSEX, TN19 7BX

Current Secretary
Usually resident in ENGLAND

Appointed on 02/04/2003

Shareholders

(Persons of Significant Control)

Mr Raymond James Heathcote

(~77 year old British national)

Monkhurst House Offices, Sandy Cross Lane, Heathfield, East Sussex, TN21 8QR

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Mrs Marianne Winifred Heathcote

(~77 year old British national)

Monkhurst House Offices, Sandy Cross Lane, Heathfield, East Sussex, TN21 8QR

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)