Artificial Grass Direct Ltd. (number 07872079) is a private limited company incorporated on 2011-12-06. This firm is located at 16 Hallsteads, Dove Holes, Buxton SK17 8BJ. Artificial Grass Direct Ltd. operates Standard Industrial Classification code: 47910 that means "retail sale via mail order houses or via internet".

Company details

Name Artificial Grass Direct Ltd.
Number 07872079
Date of Incorporation: Tuesday 6th December 2011
End of financial year: 30 December
Address: 16 Hallsteads, Dove Holes, Buxton, SK17 8BJ
SIC code: 47910 - Retail sale via mail order houses or via Internet

Moving to the 1 managing director that can be found in this enterprise, we can name: John P. (appointed on 30 November 2018). The Companies House lists 2 persons of significant control, namely: Sports And Leisure Group Nv can be found at Sint-Niklaas, Industriepark-West 43. This corporate PSC has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. Michael T. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2013-03-31 2014-03-31 2015-03-31 2016-03-31 2017-03-31 2018-03-31 2019-03-31 2020-03-31 2021-03-31 2021-12-31 2022-12-30
Current Assets 91,041 49,377 106,952 171,585 151,988 84,199 197,181 81,013 214,435 358,301 251,522
Number Shares Allotted - 25 25 25 - - - - - - -
Shareholder Funds -50,943 -80,786 -66,027 -70,656 - - - - - - -
Tangible Fixed Assets 1,102 938 1,172 7,827 - - - - - - -
Total Assets Less Current Liabilities -16,943 -80,786 -65,793 -69,091 -55,033 -133,198 -144,435 -282,013 -113,651 -181,608 154,487
Fixed Assets - - - - - - - 13,564 20,226 17,591 10,647

People with significant control

Sports And Leisure Group Nv
8 May 2018 - 8 October 2021
Address 9100 Sint-Niklaas, Industriepark-West 43, Belgium
Legal authority Belgium
Legal form Private Limited Company
Country registered Belgium
Place registered Crossroads Bank Of Enterprises Under Number 0456.847.333
Registration number 0456.847.333
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors
Michael T.
6 December 2016 - 8 October 2021
Nature of control: 25-50% voting rights
25-50% shares

Filings

Categories:
Accounts Annual return Capital Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control Resolution
(CS01) Confirmation statement with no updates Fri, 15th Mar 2024
filed on: 26th, March 2024 | confirmation statement
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