FIELDENS (WHEELS, TYRES & ATVS) LIMITED - LONDON
Company Profile | Company Filings |
Overview
FIELDENS (WHEELS, TYRES & ATVS) LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
FIELDENS (WHEELS, TYRES & ATVS) LIMITED was incorporated 21 years ago on 21/08/2002 and has the registered number: 04516167. The accounts status is TOTAL EXEMPTION FULL.
FIELDENS (WHEELS, TYRES & ATVS) LIMITED was incorporated 21 years ago on 21/08/2002 and has the registered number: 04516167. The accounts status is TOTAL EXEMPTION FULL.
FIELDENS (WHEELS, TYRES & ATVS) LIMITED - LONDON
This company is listed in the following categories:
28302 - Manufacture of agricultural and forestry machinery other than tractors
28302 - Manufacture of agricultural and forestry machinery other than tractors
45400 - Sale, maintenance and repair of motorcycles and related parts and accessories
46900 - Non-specialised wholesale trade
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2016 |
Registered Office
MAZARS LLP TOWER BRIDGE HOUSE
LONDON
E1W 1DD
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
NEIL ROSENTHAL | Oct 1961 | British | Director | 2002-08-21 | CURRENT |
MR JASON NEIL FORD | Feb 1971 | British | Secretary | 2003-04-11 | CURRENT |
SDG SECRETARIES LIMITED | Corporate Nominee Secretary | 2002-08-21 UNTIL 2002-08-21 | RESIGNED | ||
SDG REGISTRARS LIMITED | Corporate Nominee Director | 2002-08-21 UNTIL 2002-08-21 | RESIGNED | ||
MR DAVID PHILIP MORLEY | Sep 1965 | British | Director | 2002-10-11 UNTIL 2003-03-14 | RESIGNED |
DR MICHAEL BENJAMIN JAMPEL | Feb 1968 | British | Director | 2003-11-24 UNTIL 2013-08-21 | RESIGNED |
MR SIMON JOHN SMITH | May 1967 | Secretary | 2002-10-11 UNTIL 2002-11-27 | RESIGNED | |
NEIL ROSENTHAL | Oct 1961 | British | Secretary | 2003-01-01 UNTIL 2003-04-11 | RESIGNED |
ILAN GAVRIEL MARGOLIS | Secretary | 2002-08-21 UNTIL 2002-10-11 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Neil Rosenthal | 2016-04-06 | 10/1961 | Stowmarket Suffolk |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
Ms Ruth Jampel | 2016-04-06 | 6/1965 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Fieldens(Wheels,Tyres & ATVs) Ltd - Accounts to registrar - small 17.2 | 2017-09-30 | 31-12-2016 | £819 Cash £42,133 equity |
Fieldens(Wheels,Tyres & ATVs) Ltd - Abbreviated accounts 16.1 | 2016-09-07 | 31-12-2015 | £300 Cash £87,941 equity |
Fieldens(Wheels,Tyres & ATVs) Ltd - Limited company - abbreviated - 11.6 | 2015-09-26 | 31-12-2014 | £147,144 Cash £103,415 equity |
Fieldens(Wheels,Tyres & ATVs) Ltd - Limited company - abbreviated - 11.0.0 | 2014-09-05 | 31-12-2013 | £5,402 Cash £121,221 equity |