FULLFIELD LIMITED - LAINDON
Company Profile | Company Filings |
Overview
FULLFIELD LIMITED is a Private Limited Company from LAINDON and has the status: Active.
FULLFIELD LIMITED was incorporated 15 years ago on 04/11/2008 and has the registered number: 06740825. The accounts status is GROUP and accounts are next due on 31/12/2024.
FULLFIELD LIMITED was incorporated 15 years ago on 04/11/2008 and has the registered number: 06740825. The accounts status is GROUP and accounts are next due on 31/12/2024.
FULLFIELD LIMITED - LAINDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
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 |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
25 HORNSBY SQUARE
LAINDON
ESSEX
SS15 6SD
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
17/11/2023 | 01/12/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR DAVID TERANCE WARREN | Jul 1967 | British | Director | 2011-07-11 | CURRENT |
MR PAUL ANTHONY CRANWELL | Dec 1966 | British | Director | 2011-07-11 | CURRENT |
MATRIX-SECURITIES LIMITED | Corporate Secretary | 2008-12-16 UNTIL 2011-07-08 | RESIGNED | ||
MR ARUN GEORGE STOBBART | Feb 1967 | British | Director | 2015-02-06 UNTIL 2016-06-29 | RESIGNED |
MR CHRISTOPHER CHARLES PRICE | Jan 1982 | British | Director | 2011-07-08 UNTIL 2018-05-01 | RESIGNED |
MR STEPHEN JOHN MCBRIERTY | Feb 1961 | British | Director | 2011-07-11 UNTIL 2016-10-31 | RESIGNED |
MR ASHLEY PHILIP LEVINSON | Jul 1956 | British | Director | 2008-12-16 UNTIL 2011-07-08 | RESIGNED |
MR ROBERT MICHAEL HENRY | Feb 1954 | British | Director | 2008-11-04 UNTIL 2011-07-08 | RESIGNED |
MR JOHN NICHOLAS HAMMOND | Apr 1968 | British | Director | 2011-07-11 UNTIL 2019-08-28 | RESIGNED |
MR KEVIN JOSEPH FINN | Jun 1960 | British | Director | 2011-07-08 UNTIL 2022-07-15 | RESIGNED |
JOHN BRANDON | Jun 1944 | British | Director | 2011-07-11 UNTIL 2011-12-01 | RESIGNED |
MH SECRETARIES LIMITED | Corporate Secretary | 2008-11-04 UNTIL 2008-12-16 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Fullfield Trustee Limited | 2021-12-01 | Basildon |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
David Warren | 2018-08-28 - 2021-12-01 | 7/1967 | Laindon Essex |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Paul Anthony Cranwell | 2018-08-28 - 2021-12-01 | 12/1966 | Laindon Essex |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr John Nicholas Hammond | 2018-08-28 - 2019-11-29 | 4/1968 | Laindon Essex |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
FULLFIELD_LTD - Accounts | 2024-01-02 | 31-03-2023 | £303 Cash £8,367,796 equity |
FULLFIELD_LTD - Accounts | 2022-12-23 | 31-03-2022 | £50,000 Cash £8,855,441 equity |