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 |
|---|---|
| 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 |
|---|---|
| FULLFIELD LIMITED | 04 Nov 2008 |