FULLFIELD LIMITED
25 HORNSBY SQUARE, LAINDON  SS15 6SD- Active
- Private Limited Company
- Company No. 06740825
- Last Updated: 01 Mar 2024
Company Profile
FULLFIELD LIMITED was incorporated on Tuesday, November 4, 2008 as a Private Limited Company with registered address in LAINDON. FULLFIELD 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 15 years 10 months and 25 days.
Name | FULLFIELD LIMITED |
---|---|
Company number | 06740825 |
Company type | Private Limited Company |
Incorporation date | 04 Nov 2008 |
Status | Active |
Industry (SIC 2007) |
Address
Registered Address |
25 HORNSBY SQUARE LAINDON SS15 6SD |
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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 |
---|---|
Fullfield Trustee Limited Hornsby Square, Southfields Business Park, SS15 6SD |
Dates: Wednesday, December 1, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Mr Paul Anthony Cranwell Nationality: British |
Dates: Tuesday, August 28, 2018 - Wednesday, December 1, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
David Warren Nationality: British |
Dates: Tuesday, August 28, 2018 - Wednesday, December 1, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Mr John Nicholas Hammond Nationality: British |
Dates: Tuesday, August 28, 2018 - Friday, November 29, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
Type of accounts | GROUP |
---|---|
End of financial Year | 31 March |
Next annual accounts due | 31 December 2024, (92 days left) |
Latest accounts | 31 March 2023 |
Next confirmation statement due | 02 December 2016 |
Last confirmation statement dated | 04 November 2015 |
Mortgages
Total of Mortgages | 7 |
---|---|
Mortgages Outstanding | 1 |
Mortgages Partially Satisfied | 0 |
Mortgages Satisfied/Paid | 6 |
Previous Names
Name | Change Date |
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FULLFIELD LIMITED | 04 Nov 2008 |