FIELDBASE INVESTMENTS LIMITED

BENNETT CORNER HOUSE, 33 COLESHILL STREET, SUTTON COLDFIELD  B72 1SD
  • Active
  • Private Limited Company
  • Company No. 03972374
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

FIELDBASE INVESTMENTS LIMITED was incorporated on Thursday, April 13, 2000 as a Private Limited Company with registered address in SUTTON COLDFIELD. FIELDBASE INVESTMENTS LIMITED has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 24 years 5 months and 3 days.

Name FIELDBASE INVESTMENTS LIMITED
Company number 03972374
Company type Private Limited Company
Incorporation date 13 Apr 2000
Status Active
Industry (SIC 2007)

Address

Registered Address BENNETT CORNER HOUSE
33 COLESHILL STREET
SUTTON COLDFIELD
B72 1SD
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
Mr Michael Mathais Rodrigues Nationality: British Dates: Thursday, April 13, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Mrs Daphne Angita Rodrigues Nationality: Indian Dates: Thursday, April 13, 2017 - 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 April
Next annual accounts due 31 January 2025, (136 days left)
Latest accounts 30 April 2023
Next confirmation statement due 11 May 2017
Last confirmation statement dated 13 April 2016

Mortgages

Total of Mortgages 1
Mortgages Outstanding 0
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 1

Previous Names

Name Change Date
FIELDBASE INVESTMENTS LIMITED 13 Apr 2000