FIELD FIRST CONGLETON LIMITED - BIRMINGHAM
| Company Profile | Company Filings |
Overview
FIELD FIRST CONGLETON LIMITED is a Private Limited Company from BIRMINGHAM and has the status: Dissolved - no longer trading.
FIELD FIRST CONGLETON LIMITED was incorporated 25 years ago on 22/01/1999 and has the registered number: 03699799. The accounts status is DORMANT.
FIELD FIRST CONGLETON LIMITED was incorporated 25 years ago on 22/01/1999 and has the registered number: 03699799. The accounts status is DORMANT.
FIELD FIRST CONGLETON LIMITED - BIRMINGHAM
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 9 | 30/09/2019 |
Registered Office
C/O TENEO RESTRUCTURING LIMITED 156 GREAT CHARLES STREET
BIRMINGHAM
WEST MIDLANDS
B3 3HN
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 16/02/2021 | 02/03/2022 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR KEVIN MAXWELL | Dec 1975 | American | Director | 2019-11-28 | CURRENT |
| MR DAVID HICKEY SHARKEY II | Jan 1963 | American | Director | 2020-11-04 | CURRENT |
| MR STEPHEN KEITH PIERCE | Sep 1963 | British | Director | 2007-08-31 UNTIL 2008-01-14 | RESIGNED |
| MARK GORDON HOLDERER HASELDEN | Sep 1960 | British | Secretary | 1999-06-15 UNTIL 2001-10-29 | RESIGNED |
| MACHIKO KUDO | Nov 1970 | Secretary | 2004-11-11 UNTIL 2008-03-18 | RESIGNED | |
| MR MARK RICHARD PRIESTLEY | Sep 1964 | British | Secretary | 2008-03-18 UNTIL 2019-11-28 | RESIGNED |
| MR RICHARD ANDREW SCULLY | Jul 1962 | British | Secretary | 2001-10-29 UNTIL 2004-11-11 | RESIGNED |
| MR MARTIN HARTLEY O'CONNELL | Dec 1950 | British | Director | 2000-10-10 UNTIL 2002-10-09 | RESIGNED |
| MR MARK JOHN WENHAM | Feb 1965 | British | Director | 2017-02-10 UNTIL 2020-11-04 | RESIGNED |
| MR NEIL WILKINSON | Jan 1964 | British | Director | 2019-11-28 UNTIL 2020-11-04 | RESIGNED |
| MR RICHARD ANDREW SCULLY | Jul 1962 | British | Director | 2000-10-10 UNTIL 2007-08-31 | RESIGNED |
| MR NEIL RYLANCE | Nov 1956 | British | Director | 2005-12-22 UNTIL 2007-08-31 | RESIGNED |
| MR YVES LUC REGNIERS | Apr 1978 | Belgian | Director | 2011-03-28 UNTIL 2017-02-10 | RESIGNED |
| MR MARK RICHARD PRIESTLEY | Sep 1964 | British | Director | 2008-01-14 UNTIL 2019-11-28 | RESIGNED |
| SISEC LIMITED | Corporate Nominee Secretary | 1999-01-22 UNTIL 1999-05-06 | RESIGNED | ||
| MARK GORDON HOLDERER HASELDEN | Sep 1960 | British | Director | 1999-06-15 UNTIL 2000-10-10 | RESIGNED |
| AINSLEY JOHN MIRANDA | Jul 1952 | British | Director | 1999-05-06 UNTIL 2000-10-10 | RESIGNED |
| ALAN THOMAS JOHNSTONE | Feb 1950 | British | Director | 1999-05-06 UNTIL 2000-10-10 | RESIGNED |
| MR GUY NICHOLAS ANTHONY FALLER | Sep 1958 | British | Director | 2007-08-31 UNTIL 2011-03-28 | RESIGNED |
| MR ANDREW DARRINGTON | Nov 1977 | British | Director | 2017-02-10 UNTIL 2020-11-04 | RESIGNED |
| GRAHAM GALLAGHER | Mar 1962 | British | Director | 1999-05-06 UNTIL 2000-10-10 | RESIGNED |
| KEITH GILCHRIST | May 1948 | British | Director | 2000-10-10 UNTIL 2005-12-22 | RESIGNED |
| SERJEANTS' INN NOMINEES LIMITED | Corporate Nominee Director | 1999-01-22 UNTIL 1999-05-06 | RESIGNED | ||
| MR PETER JOHN DE VROOME | British | Secretary | 1999-05-06 UNTIL 1999-06-15 | RESIGNED | |
| LOVITING LIMITED | Corporate Nominee Director | 1999-01-22 UNTIL 1999-05-06 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| First Carton Group Limited | 2016-04-06 | Nottingham |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |