FIELDSTORE LTD
65 BRIDGE STREET, PINNER HA5 3HZ- Active
- Private Limited Company
- Company No. 03569170
- Last Updated: 01 Mar 2024
Company Profile
FIELDSTORE LTD was incorporated on Friday, May 22, 1998 as a Private Limited Company with registered address in PINNER. FIELDSTORE LTD has the status: Active and it's listed in the following category: Dispensing chemist in specialised stores. This Private Limited Company has been operating for 26 years 9 months and 1 day.
| Name | FIELDSTORE LTD |
|---|---|
| Company number | 03569170 |
| Company type | Private Limited Company |
| Incorporation date | 22 May 1998 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
65 BRIDGE STREET PINNER HA5 3HZ |
|---|---|
| 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 Rita Bilakhia Nationality: British |
Dates: Friday, September 20, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Sunilkumar Bilakhia Nationality: British |
Dates: Wednesday, June 21, 2017 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Sunil Bilakhia Nationality: British |
Dates: Wednesday, June 21, 2017 - Saturday, November 5, 2022
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 October |
| Next annual accounts due | 31 July 2024, (-207 days left) |
| Latest accounts | 31 October 2022 |
| Next confirmation statement due | 19 July 2017 |
| Last confirmation statement dated | 21 June 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| FIELDSTORE LTD | 22 May 1998 |