FIELD (GB) LIMITED
2 MILLSIDE PARK, CROUCH LANE, WINKFIELD, WINDSOR SL4 4PX- Active
- Private Limited Company
- Company No. 06761081
- Last Updated: 01 Mar 2024
Company Profile
FIELD (GB) LIMITED was incorporated on Friday, November 28, 2008 as a Private Limited Company with registered address in WINDSOR. FIELD (GB) LIMITED has the status: Active and it's listed in the following category: Non-specialised wholesale trade. This Private Limited Company has been operating for 15 years 11 months and 17 days.
| Name | FIELD (GB) LIMITED |
|---|---|
| Company number | 06761081 |
| Company type | Private Limited Company |
| Incorporation date | 28 Nov 2008 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
2 MILLSIDE PARK, CROUCH LANE WINKFIELD WINDSOR SL4 4PX |
|---|---|
| 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 Clive Vivian Harvey Earle Nationality: British |
Dates: Wednesday, February 7, 2024 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Christopher Ian O'Nions Nationality: British |
Dates: Monday, November 28, 2016 - present
ownership of shares 25 to 50 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-46 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 26 December 2016 |
| Last confirmation statement dated | 28 November 2015 |
Mortgages
No mortgages have been registered against FIELD (GB) LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| FIELD (GB) LIMITED | 28 Nov 2008 |
| EASTERN ROAD TRADING LIMITED | 23 Jan 2009 |