FIELD ENTERPRISE LIMITED -
| Company Profile | Company Filings |
Overview
FIELD ENTERPRISE LIMITED is a Private Limited Company from and has the status: Active.
FIELD ENTERPRISE LIMITED was incorporated 29 years ago on 02/03/1995 and has the registered number: 03028534. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
FIELD ENTERPRISE LIMITED was incorporated 29 years ago on 02/03/1995 and has the registered number: 03028534. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
FIELD ENTERPRISE LIMITED -
This company is listed in the following categories:
70229 - Management consultancy activities other than financial management
70229 - Management consultancy activities other than financial management
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
134 TOWNHEAD ROAD
S17 3AQ
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 28/02/2023 | 14/03/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| SHIRLEY PHILIPPA FIELD | Apr 1944 | British | Director | 1995-03-02 | CURRENT |
| DR RICHARD DAVID FIELD | Apr 1945 | British | Director | 1995-03-02 | CURRENT |
| MRS SHIRLEY PHILIPPA FIELD | Secretary | 2012-02-20 | CURRENT | ||
| COMBINED NOMINEES LIMITED | Corporate Nominee Director | 1995-03-02 UNTIL 1995-03-02 | RESIGNED | ||
| COMBINED SECRETARIAL SERVICES LIMITED | Corporate Nominee Secretary | 1995-03-02 UNTIL 1995-03-02 | RESIGNED | ||
| SALLY CAROLINE FIELD | Nov 1954 | British | Director | 1995-03-02 UNTIL 1998-06-01 | RESIGNED |
| PETER FIELD | Jun 1949 | British | Director | 1995-03-02 UNTIL 1998-06-01 | RESIGNED |
| MS CATHERINE PHILIPPA FIELD | Jan 1969 | British | Director | 2016-07-17 UNTIL 2022-04-23 | RESIGNED |
| JENNIFER PARKIN | Oct 1948 | Secretary | 1998-06-01 UNTIL 2012-02-20 | RESIGNED | |
| PETER FIELD | Jun 1949 | British | Secretary | 1995-03-02 UNTIL 1998-06-01 | RESIGNED |
| COMBINED SECRETARIAL SERVICES LIMITED | Corporate Nominee Director | 1995-03-02 UNTIL 1995-03-02 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Doctor Richard David Field | 2016-04-06 | 4/1945 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
| Mrs Shirley Philippa Field | 2016-04-06 | 4/1944 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |