FIELDER GAMMON INVESTMENT COMPANY LIMITED
2ND FLOOR SHAW HOUSE, 3 TUNSGATE, GUILDFORD GU1 3QT- Liquidation
- Private Limited Company
- Company No. 00729537
- Last Updated: 01 Jun 2023
Company Profile
FIELDER GAMMON INVESTMENT COMPANY LIMITED was incorporated on Wednesday, July 11, 1962 as a Private Limited Company with registered address in GUILDFORD. FIELDER GAMMON INVESTMENT COMPANY LIMITED has the status: Liquidation and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 62 years 7 months and 12 days.
| Name | FIELDER GAMMON INVESTMENT COMPANY LIMITED |
|---|---|
| Company number | 00729537 |
| Company type | Private Limited Company |
| Incorporation date | 11 Jul 1962 |
| Status | Liquidation |
| Industry (SIC 2007) |
Address
| Registered Address |
2ND FLOOR SHAW HOUSE 3 TUNSGATE GUILDFORD GU1 3QT |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mrs Kate Mary Gammon Nationality: British |
Dates: Wednesday, August 29, 2018 - Wednesday, January 15, 2020
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Mr Christopher James Gammon Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, August 29, 2018
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Mrs Rebecca Constance Macpherson Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2022, (-969 days left) |
| Latest accounts | 31 March 2020 |
| Next confirmation statement due | 14 March 2017 |
| Last confirmation statement dated | 14 February 2016 |
Mortgages
No mortgages have been registered against FIELDER GAMMON INVESTMENT COMPANY LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| FIELDER GAMMON INVESTMENT COMPANY LIMITED | 11 Jul 1962 |