FIELD DEVELOPMENT SPECIALISTS LTD.
28 CLARENDON DRIVE, PUTNEY, LONDON SW15 1AE- Active
- Private Limited Company
- Company No. 05375744
- Last Updated: 01 Mar 2024
Company Profile
FIELD DEVELOPMENT SPECIALISTS LTD. was incorporated on Friday, February 25, 2005 as a Private Limited Company with registered address in LONDON. FIELD DEVELOPMENT SPECIALISTS LTD. has the status: Active and it's listed in the following category: Support activities for petroleum and natural gas extraction. This Private Limited Company has been operating for 20 years.
| Name | FIELD DEVELOPMENT SPECIALISTS LTD. |
|---|---|
| Company number | 05375744 |
| Company type | Private Limited Company |
| Incorporation date | 25 Feb 2005 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
28 CLARENDON DRIVE PUTNEY LONDON SW15 1AE |
|---|---|
| Country Of Origin |
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 |
|---|---|
| Miss Claire Elizabeth Gorringe Nationality: British |
Dates: Wednesday, January 5, 2022 - present
ownership of shares 25 to 50 percent
|
| Miss Zoe Louise Gorringe Nationality: British |
Dates: Wednesday, January 5, 2022 - present
ownership of shares 25 to 50 percent
|
| Susan Lesley Gorringe Nationality: British |
Dates: Wednesday, January 5, 2022 - present
ownership of shares 25 to 50 percent
|
| Mr Simon George Gorringe Nationality: British |
Dates: Wednesday, April 6, 2016 - present
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 March |
| Next annual accounts due | 31 December 2024, (-56 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 25 March 2017 |
| Last confirmation statement dated | 25 February 2016 |
Mortgages
No mortgages have been registered against FIELD DEVELOPMENT SPECIALISTS LTD..
Previous Names
| Name | Change Date |
|---|---|
| FIELD DEVELOPMENT SPECIALISTS LTD. | 25 Feb 2005 |