FIELD SALES SOLUTIONS LIMITED - GERRARDS CROSS


Company Profile Company Filings

Overview

FIELD SALES SOLUTIONS LIMITED is a Private Limited Company from GERRARDS CROSS ENGLAND and has the status: Active.
FIELD SALES SOLUTIONS LIMITED was incorporated 21 years ago on 29/08/2002 and has the registered number: 04521294. The accounts status is FULL and accounts are next due on 30/11/2024.

FIELD SALES SOLUTIONS LIMITED - GERRARDS CROSS

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
28 / 2 28/02/2023 30/11/2024

Registered Office

2-4 PACKHORSE ROAD
GERRARDS CROSS
BUCKINGHAMSHIRE
SL9 7QE
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
29/08/2023 12/09/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PAUL SPICER Aug 1973 British Director 2012-12-20 CURRENT
MR JULIAN PETER CORDY May 1963 British Director 2012-12-20 CURRENT
MR JEAN DOMINIQUE MATHIEU CASTELLANI Aug 1967 French Director 2022-09-30 CURRENT
MR LUC GERARD EMMANUEL AVEDISSIAN Dec 1969 French Director 2022-09-30 CURRENT
MR PAUL SPICER Secretary 2013-12-01 CURRENT
CHETTLEBURGHS SECRETARIAL LTD Corporate Nominee Secretary 2002-08-29 UNTIL 2002-08-29 RESIGNED
MR STEPHEN PHILIP MCQUILLAN Feb 1952 British Director 2002-08-29 UNTIL 2013-02-19 RESIGNED
MR MICHAEL JOHN COTTMAN Jan 1954 British Director 2002-08-29 UNTIL 2022-09-30 RESIGNED
MRS CLAIRE HAZEL VANESSA CHAPMAN Aug 1967 British Director 2009-12-01 UNTIL 2012-07-06 RESIGNED
MS KAREN JANE CARR Jun 1956 British Director 2003-02-04 UNTIL 2011-12-31 RESIGNED
MR STEPHEN PHILIP MCQUILLAN Feb 1952 British Secretary 2002-08-29 UNTIL 2013-02-19 RESIGNED
CHETTLEBURGH'S LIMITED Corporate Nominee Director 2002-08-29 UNTIL 2002-08-29 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Activate Solutions Group Limited 2016-04-06 Gerrards Cross   Buckinghamshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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