FIELD OPTIONS LIMITED
2020 CAMBOURNE BUSINESS PARK, CAMBOURNE, CAMBRIDGE CB23 6DW- Active
- Private Limited Company
- Company No. 05247024
- Last Updated: 01 Mar 2024
Company Profile
FIELD OPTIONS LIMITED was incorporated on Thursday, September 30, 2004 as a Private Limited Company with registered address in CAMBRIDGE. FIELD OPTIONS LIMITED has the status: Active and it's listed in the following category: Support activities for crop production. This Private Limited Company has been operating for 20 years 4 months and 23 days.
| Name | FIELD OPTIONS LIMITED |
|---|---|
| Company number | 05247024 |
| Company type | Private Limited Company |
| Incorporation date | 30 Sep 2004 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
2020 CAMBOURNE BUSINESS PARK CAMBOURNE CAMBRIDGE CB23 6DW |
|---|---|
| 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 |
|---|---|
| Pro Cam Cp Limited Cambourne, CB23 6DW |
Dates: Saturday, September 1, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors as firm
|
| Mr John Francis Jeremy Dunne Nationality: British |
Dates: Friday, September 30, 2016 - Thursday, November 2, 2017
ownership of shares 75 to 100 percent
|
| Mr Adam James Glyn Jones Nationality: British |
Dates: Friday, September 30, 2016 - Thursday, August 31, 2017
significant influence or control
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 28 October 2016 |
| Last confirmation statement dated | 30 September 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| FIELD OPTIONS LIMITED | 30 Sep 2004 |