FIELDMARK ENGINEERING LIMITED - HAYWARDS HEATH


Company Profile Company Filings

Overview

FIELDMARK ENGINEERING LIMITED is a Private Limited Company from HAYWARDS HEATH and has the status: Active.
FIELDMARK ENGINEERING LIMITED was incorporated 23 years ago on 20/12/2000 and has the registered number: 04128165. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

FIELDMARK ENGINEERING LIMITED - HAYWARDS HEATH

This company is listed in the following categories:
62012 - Business and domestic software development

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

CITYCAL HOUSE
HAYWARDS HEATH
WEST SUSSEX
RH16 1TX

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
11/03/2023 25/03/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
DR RORY GRAVES Apr 1975 British Director 2007-05-18 CURRENT
PETER ANDREW GRAVES Jan 1947 British Director 2001-02-26 CURRENT
MRS. TRACEY ELIZABETH GRAVES Secretary 2007-05-18 CURRENT
TEMPLE SECRETARIES LIMITED Corporate Nominee Secretary 2000-12-20 UNTIL 2001-02-26 RESIGNED
LIAM GRAVES Jul 1980 British Director 2001-02-26 UNTIL 2004-11-04 RESIGNED
PETER ANDREW GRAVES Jan 1947 British Secretary 2001-02-26 UNTIL 2004-11-04 RESIGNED
JOAN DOREEN GRAVES Secretary 2004-11-04 UNTIL 2007-05-18 RESIGNED
COMPANY DIRECTORS LIMITED Corporate Nominee Director 2000-12-20 UNTIL 2001-02-26 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Dr Rory John Graves 2017-03-11 4/1975 Haywards Heath   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

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