FULLFIELD FM LTD - BASILDON


Company Profile Company Filings

Overview

FULLFIELD FM LTD is a Private Limited Company from BASILDON and has the status: Active.
FULLFIELD FM LTD was incorporated 12 years ago on 04/05/2012 and has the registered number: 08058892. The accounts status is FULL and accounts are next due on 31/12/2024.

FULLFIELD FM LTD - BASILDON

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
31 / 3 31/03/2023 31/12/2024

Registered Office

25 HORNSBY SQUARE
BASILDON
ESSEX
SS15 6SD

This Company Originates in : United Kingdom
Previous trading names include:
HAMSARD 3286 LIMITED (until 31/07/2012)

Confirmation Statements

Last Statement Next Statement Due
08/03/2023 22/03/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DAVID TERANCE WARREN Jul 1967 British Director 2012-07-31 CURRENT
MR PAUL ANTHONY CRANWELL Dec 1966 British Director 2012-07-31 CURRENT
SQUIRE SANDERS DIRECTORS LIMITED Corporate Director 2012-05-04 UNTIL 2012-07-31 RESIGNED
SQUIRE SANDERS SECRETARIES LIMITED Corporate Secretary 2012-05-04 UNTIL 2012-07-31 RESIGNED
MR ARUN GEORGE STOBBART Feb 1967 British Director 2015-02-06 UNTIL 2016-06-29 RESIGNED
MR STEPHEN JOHN MCBRIERTY Feb 1961 British Director 2012-07-31 UNTIL 2016-10-31 RESIGNED
MR JOHN NICHOLAS HAMMOND Apr 1968 British Director 2012-07-31 UNTIL 2019-08-28 RESIGNED
MR PETER MORTIMER CROSSLEY Feb 1957 British Director 2012-05-04 UNTIL 2012-07-31 RESIGNED
MR STEPHEN JOHN MCBRIERTY Secretary 2012-07-31 UNTIL 2016-10-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Fullfield Limited 2018-05-05 Basildon   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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Free Reports Available

Report Date Filed Date of Report Assets
FULLFIELD_FM_LIMITED - Accounts 2024-01-02 31-03-2023 £974,398 equity
FULLFIELD_FM_LIMITED - Accounts 2022-12-23 31-03-2022 £890 Cash £284,182 equity

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NU-RECRUITMENT LIMITED BASILDON ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
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