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 - LONDON

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
COMPACT STORAGE EQUIPMENT LIMITED ESSEX Active DORMANT 96090 - Other service activities n.e.c.
COMPACT STORAGE LIMITED COLCHESTER ENGLAND Active TOTAL EXEMPTION FULL 32990 - Other manufacturing n.e.c.
SPECIALISED WHEEL SERVICES LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 28302 - Manufacture of agricultural and forestry machinery other than tractors
PURE LEAPFROG LONDON ENGLAND Active GROUP 82990 - Other business support service activities n.e.c.
OASIS RECORDS MANAGEMENT LIMITED READING Dissolved... SMALL 82990 - Other business support service activities n.e.c.
CAMBRIDGE INNOVATION LIMITED BURY ST EDMUNDS UNITED KINGDOM Active DORMANT 99999 - Dormant Company
PANTON PROJECTS LTD CAMBRIDGE Dissolved... MICRO ENTITY 69202 - Bookkeeping activities
BOOKKEEPERS PLUS LTD BURY ST EDMUNDS UNITED KINGDOM Active MICRO ENTITY 69202 - Bookkeeping activities
TURNAROUND 2 GROWTH LIMITED CAMBRIDGE Dissolved... DORMANT 70229 - Management consultancy activities other than financial management
AGA HOLDINGS LIMITED NEEDHAM MARKET ENGLAND Dissolved... 96090 - Other service activities n.e.c.
AMPLEXO LIMITED BURY ST EDMUNDS ENGLAND Active MICRO ENTITY 96090 - Other service activities n.e.c.
AGA RETAIL LIMITED NEEDHAM MARKET ENGLAND Dissolved... DORMANT 96090 - Other service activities n.e.c.
AGA PEOPLE NEEDHAM MARKET UNITED KINGDOM Dissolved... TOTAL EXEMPTION SMALL 96090 - Other service activities n.e.c.
MTD PLUS LIMITED BURY ST EDMUNDS UNITED KINGDOM Active DORMANT 69202 - Bookkeeping activities
MOBOTEL LIMITED BURY ST EDMUNDS UNITED KINGDOM Active DORMANT 99999 - Dormant Company

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

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ATERFORSAKRING AKTIEBOLAGET LUAP ST KATHERINES WAY Active ACCOUNTS TYPE NOT AVA None Supplied