BYCELL FIELDS LTD
CRAIGARD HOUSE, FLECKNOE, RUGBY CV23 8AT- Active
- Private Limited Company
- Company No. 09147736
- Last Updated: 01 Jun 2023
Company Profile
BYCELL FIELDS LTD was incorporated on Friday, July 25, 2014 as a Private Limited Company with registered address in RUGBY. BYCELL FIELDS LTD has the status: Active and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 10 years 1 month and 29 days.
| Name | BYCELL FIELDS LTD |
|---|---|
| Company number | 09147736 |
| Company type | Private Limited Company |
| Incorporation date | 25 Jul 2014 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
CRAIGARD HOUSE FLECKNOE RUGBY CV23 8AT |
|---|---|
| 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 Anthony Gibson Nationality: British |
Dates: Thursday, March 1, 2018 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Kevin Stephen Cozens Nationality: British |
Dates: Friday, July 1, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
voting rights 25 to 50 percent as firm
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2023, (-267 days left) |
| Latest accounts | 31 March 2022 |
| Next confirmation statement due | 22 August 2016 |
| Last confirmation statement dated | 25 July 2015 |
Mortgages
No mortgages have been registered against BYCELL FIELDS LTD.
Previous Names
| Name | Change Date |
|---|---|
| BYCELL FIELDS LTD | 25 Jul 2014 |