FIELDTECH (UK) LIMITED - BUXTON
| Company Profile | Company Filings |
Overview
FIELDTECH (UK) LIMITED is a Private Limited Company from BUXTON and has the status: Active.
FIELDTECH (UK) LIMITED was incorporated 21 years ago on 24/09/2002 and has the registered number: 04543866. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 27/12/2023.
FIELDTECH (UK) LIMITED was incorporated 21 years ago on 24/09/2002 and has the registered number: 04543866. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 27/12/2023.
FIELDTECH (UK) LIMITED - BUXTON
This company is listed in the following categories:
43290 - Other construction installation
43290 - Other construction installation
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 12 | 31/12/2021 | 27/12/2023 |
Registered Office
HALLSTEADS BUSINESS PARK HALLSTEADS
BUXTON
DERBYSHIRE
SK17 8BJ
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 15/03/2023 | 29/03/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR JOHN NICO GERMAIN PENNINCK | Jul 1970 | Belgian | Director | 2023-07-31 | CURRENT |
| MR. MICHAEL STEVEN TITTERSHILL | Sep 1964 | British | Director | 2002-09-24 UNTIL 2023-04-21 | RESIGNED |
| MRS JESSICA LEE BOYD | Feb 1993 | British | Director | 2023-04-21 UNTIL 2023-07-31 | RESIGNED |
| ITA BERNADETTE TITTERSHILL | British | Secretary | 2002-09-24 UNTIL 2023-04-21 | RESIGNED | |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2002-09-24 UNTIL 2002-09-24 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Sports And Leisure Group Nv | 2021-10-08 | Sint-Niklaas |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
| Nomow International Ltd | 2016-04-06 - 2021-10-08 | Buxton Derbyshire | Ownership of shares 75 to 100 percent | |
| Mr Michael Steven Tittershill | 2016-04-06 - 2016-04-06 | 9/1964 | Buxton Derbyshire | Ownership of shares 75 to 100 percent |