FIELD MARKETING (UK) LIMITED - RICHMOND
| Company Profile | Company Filings |
Overview
FIELD MARKETING (UK) LIMITED is a Private Limited Company from RICHMOND UNITED KINGDOM and has the status: Dissolved - no longer trading.
FIELD MARKETING (UK) LIMITED was incorporated 12 years ago on 28/10/2011 and has the registered number: 07827266. The accounts status is FULL.
FIELD MARKETING (UK) LIMITED was incorporated 12 years ago on 28/10/2011 and has the registered number: 07827266. The accounts status is FULL.
FIELD MARKETING (UK) LIMITED - RICHMOND
This company is listed in the following categories:
74909 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 6 | 30/06/2020 |
Registered Office
1 PARKSHOT
RICHMOND
SURREY
TW9 2RD
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 15/10/2021 | 29/10/2022 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR SEAN MARC ROBERTS | Oct 1977 | British | Director | 2020-02-18 | CURRENT |
| MR PAUL BOYLE | Oct 1978 | British | Director | 2018-08-09 | CURRENT |
| MR SEAN MARC ROBERTS | Secretary | 2015-04-07 | CURRENT | ||
| MR DAVID NORBURY | Oct 1958 | British | Director | 2012-03-21 UNTIL 2019-07-12 | RESIGNED |
| MR KELVIN MAK | Jun 1985 | Australian | Director | 2012-03-21 UNTIL 2019-07-12 | RESIGNED |
| PHILIP PETER LATHAM | Nov 1960 | British,Australian | Director | 2011-10-28 UNTIL 2019-07-12 | RESIGNED |
| MR CRAIG ROBERT ANDREW HART | Jan 1964 | Australian | Director | 2012-03-21 UNTIL 2013-08-13 | RESIGNED |
| MR VICTOR DAVIES | Sep 1960 | Australian | Director | 2014-07-11 UNTIL 2018-08-09 | RESIGNED |
| MR MIAN HUA CHEN | May 1976 | Malaysian | Director | 2012-03-21 UNTIL 2019-07-12 | RESIGNED |
| EOIN KANE | Secretary | 2012-03-21 UNTIL 2015-03-31 | RESIGNED | ||
| MR EOIN KANE | Secretary | 2012-04-13 UNTIL 2012-04-13 | RESIGNED | ||
| SISEC LIMITED | Corporate Secretary | 2011-10-28 UNTIL 2012-03-21 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Ril Bidco Limited | 2019-07-12 | St. Helier |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |