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FIELDS GROUP LIMITED - 18-21 Old Field Road, Pencoed, Bridgend, Mid Glamorgan, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 05728410
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 18-21 Old Field Road
- Pencoed
- Bridgend
- Mid Glamorgan
- CF35 5LJ 18-21 Old Field Road, Pencoed, Bridgend, Mid Glamorgan, CF35 5LJ UK
Management
- Geschäftsführung
- LATCHEM-SMITH, Jonathan
- WALLIS, Christian Joshua Samuel Hamilton
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 02.03.2006
- Alter der Firma 2006-03-02 18 Jahre
- SIC/NACE
- 62090
Eigentumsverhältnisse
- Beneficial Owners
- Dr Jamie Wallis
- Mr Jamie Wallis
- Mr Christian Joshua Samuel Hamilton Wallis
- Miss Kirsty Anne Hamilton Wallis
- -
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Bilanzhinterlegung
- Fälligkeit: 2024-09-30
- Letzte Einreichung: 2022-12-31
- lezte Bilanzhinterlegung
- 2013-03-02
- Jahresmeldung
- Fälligkeit: 2024-01-11
- Letzte Einreichung: 2022-12-28
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FIELDS GROUP LIMITED Firmenbeschreibung
- FIELDS GROUP LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 05728410. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 02.03.2006 registriert. Das Unternehmen ist mit dem SIC/NACE Code "62090" registriert. Das Unternehmen hat 2 Geschäftsführer Die Bilanz wurde zuletzt am 31.10.2012 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 02.03.2013.Die Firma kann schriftlich über 18-21 Old Field Road erreicht werden.
Jetzt sichern FIELDS GROUP LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Fields Group Limited - 18-21 Old Field Road, Pencoed, Bridgend, Mid Glamorgan, Grossbritannien
- 2006-03-02
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
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keyboard_arrow_down 2023
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accounts-with-accounts-type-small (2023-09-30) - AA
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change-to-a-person-with-significant-control (2023-08-22) - PSC04
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keyboard_arrow_right 2022
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notification-of-a-person-with-significant-control (2022-12-30) - PSC01
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confirmation-statement-with-updates (2022-01-28) - CS01
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appoint-person-director-company-with-name-date (2022-09-15) - AP01
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confirmation-statement-with-no-updates (2022-12-30) - CS01
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mortgage-satisfy-charge-full (2022-09-29) - MR04
keyboard_arrow_right 2021
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accounts-with-accounts-type-small (2021-09-30) - AA
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confirmation-statement-with-no-updates (2021-03-22) - CS01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-02-06) - CS01
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appoint-person-director-company-with-name-date (2020-01-06) - AP01
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accounts-with-accounts-type-small (2020-12-23) - AA
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-12-30) - TM01
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termination-director-company-with-name-termination-date (2019-12-20) - TM01
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appoint-person-director-company-with-name-date (2019-11-18) - AP01
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accounts-with-accounts-type-small (2019-10-02) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-12-28) - CS01
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accounts-with-accounts-type-small (2018-10-03) - AA
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confirmation-statement-with-updates (2018-01-11) - CS01
keyboard_arrow_right 2017
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mortgage-satisfy-charge-full (2017-03-07) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-03-10) - MR01
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accounts-with-accounts-type-small (2017-10-06) - AA
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-02) - AR01
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confirmation-statement-with-updates (2016-12-28) - CS01
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accounts-with-accounts-type-group (2016-10-02) - AA
keyboard_arrow_right 2015
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accounts-with-accounts-type-group (2015-10-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-03) - AR01
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change-registered-office-address-company-with-date-old-address-new-address (2015-03-03) - AD01
keyboard_arrow_right 2014
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accounts-with-accounts-type-group (2014-07-10) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-05) - AR01
keyboard_arrow_right 2013
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resolution (2013-02-19) - RESOLUTIONS
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capital-name-of-class-of-shares (2013-02-19) - SH08
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capital-variation-of-rights-attached-to-shares (2013-02-19) - SH10
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-04) - AR01
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change-account-reference-date-company-current-extended (2013-10-15) - AA01
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mortgage-create-with-deed-with-charge-number (2013-05-20) - MR01
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statement-of-companys-objects (2013-02-19) - CC04
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termination-director-company-with-name (2013-12-12) - TM01
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appoint-person-director-company-with-name (2013-12-12) - AP01
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accounts-with-accounts-type-group (2013-04-18) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-02) - AR01
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termination-director-company-with-name (2012-01-30) - TM01
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accounts-with-accounts-type-group (2012-02-01) - AA
keyboard_arrow_right 2011
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termination-secretary-company-with-name (2011-10-06) - TM02
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accounts-with-accounts-type-group (2011-04-20) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-07) - AR01
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capital-name-of-class-of-shares (2011-01-27) - SH08
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capital-variation-of-rights-attached-to-shares (2011-01-27) - SH10
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capital-allotment-shares (2011-01-27) - SH01
keyboard_arrow_right 2010
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termination-director-company-with-name (2010-01-26) - TM01
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termination-director-company-with-name (2010-03-08) - TM01
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capital-allotment-shares (2010-03-17) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-18) - AR01
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accounts-with-accounts-type-small (2010-06-28) - AA
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resolution (2010-03-17) - RESOLUTIONS
keyboard_arrow_right 2009
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legacy (2009-05-19) - 363a
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legacy (2009-05-18) - 288c
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accounts-with-accounts-type-total-exemption-small (2009-07-22) - AA
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legacy (2009-01-07) - 403a
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legacy (2009-08-13) - 169
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resolution (2009-08-13) - RESOLUTIONS
keyboard_arrow_right 2008
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legacy (2008-09-24) - 288b
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accounts-with-accounts-type-total-exemption-small (2008-04-14) - AA
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legacy (2008-03-26) - 363a
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legacy (2008-03-25) - 287
keyboard_arrow_right 2007
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legacy (2007-04-25) - 363a
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legacy (2007-08-09) - 395
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resolution (2007-08-24) - RESOLUTIONS
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legacy (2007-08-24) - 123
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legacy (2007-08-24) - 88(2)R
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accounts-with-accounts-type-dormant (2007-08-30) - AA
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legacy (2007-09-24) - 288a
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legacy (2007-09-24) - 288b
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legacy (2007-09-25) - 288a
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legacy (2007-12-13) - 288a
keyboard_arrow_right 2006
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legacy (2006-08-14) - 225
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legacy (2006-03-09) - 287
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incorporation-company (2006-03-02) - NEWINC