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 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
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 |