FIELDVIEW INVESTMENTS LIMITED - HERTFORD
Company Profile | Company Filings |
Overview
FIELDVIEW INVESTMENTS LIMITED is a Private Limited Company from HERTFORD ENGLAND and has the status: Dissolved - no longer trading.
FIELDVIEW INVESTMENTS LIMITED was incorporated 26 years ago on 20/11/1997 and has the registered number: 03468919. The accounts status is DORMANT.
FIELDVIEW INVESTMENTS LIMITED was incorporated 26 years ago on 20/11/1997 and has the registered number: 03468919. The accounts status is DORMANT.
FIELDVIEW INVESTMENTS LIMITED - HERTFORD
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2017 |
Registered Office
CASTLEGATE HOUSE
HERTFORD
HERTFORDSHIRE
SG14 1HH
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JEAN-LOUIS FLAGEUL | Jan 1946 | Belgian | Director | 2019-04-18 | CURRENT |
TRACEY JEAN HAZELL | Apr 1972 | British | Director | 1997-12-16 UNTIL 2001-10-01 | RESIGNED |
ANN LOUISE WOOD | Sep 1951 | British | Director | 1997-12-16 UNTIL 2002-04-10 | RESIGNED |
CHRISTOPHER JOHN WILLSTEAD | Jun 1955 | British | Director | 2000-12-14 UNTIL 2001-11-30 | RESIGNED |
LISA O'KEEFFE | Secretary | 1997-12-16 UNTIL 2002-04-10 | RESIGNED | ||
JOHN EDWARD TUCK | Oct 1946 | British | Director | 1997-12-16 UNTIL 2002-04-10 | RESIGNED |
PAUL JAMES PICKFORD | Feb 1957 | British | Director | 1997-12-16 UNTIL 2002-04-10 | RESIGNED |
MR BRUCE ROBERT NEWBIGGING | Jan 1959 | British | Director | 2010-06-11 UNTIL 2019-04-18 | RESIGNED |
MR JAMES STEPHEN HURRELL | Mar 1967 | British | Director | 2015-12-29 UNTIL 2019-04-18 | RESIGNED |
RATHBONE DIRECTORS LIMITED | Corporate Director | 2002-04-10 UNTIL 2019-04-18 | RESIGNED | ||
ROGER COOK | Sep 1948 | British | Director | 1997-12-16 UNTIL 2001-01-23 | RESIGNED |
RATHBONE TRUST COMPANY LIMITED | Corporate Secretary | 2002-04-10 UNTIL 2003-03-11 | RESIGNED | ||
AMANDA GAIL AINSLEY | Jul 1965 | British | Director | 2001-10-01 UNTIL 2002-04-10 | RESIGNED |
IAN MICHAEL BUCKLEY | Nov 1950 | British | Director | 2010-06-11 UNTIL 2015-12-29 | RESIGNED |
RATHBONE SECRETARIES LIMITED | Corporate Secretary | 2003-03-11 UNTIL 2019-04-18 | RESIGNED | ||
CHETTLEBURGH INTERNATIONAL LIMITED | Corporate Nominee Secretary | 1997-11-20 UNTIL 1997-12-16 | RESIGNED | ||
CHETTLEBURGH'S LIMITED | Corporate Nominee Director | 1997-11-20 UNTIL 1997-12-16 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Jean-Louis Flageul | 2016-04-06 | 1/1946 | Hertford Hertfordshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |