FIELD 4 LIMITED
CIVILS HOUSE DAVY WAY, LLAY INDUSTRIAL ESTATE, LLAY LL12 0PG- Active
- Private Limited Company
- Company No. 09211564
- Last Updated: 01 Jun 2023
Company Profile
FIELD 4 LIMITED was incorporated on Wednesday, September 10, 2014 as a Private Limited Company with registered address in LLAY. FIELD 4 LIMITED has the status: Active and it's listed in the following category: Growing of cereals (except rice), leguminous crops and oil seeds. This Private Limited Company has been operating for 10 years 1 month and 15 days.
| Name | FIELD 4 LIMITED |
|---|---|
| Company number | 09211564 |
| Company type | Private Limited Company |
| Incorporation date | 10 Sep 2014 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
CIVILS HOUSE DAVY WAY LLAY INDUSTRIAL ESTATE LLAY LL12 0PG |
|---|---|
| Country Of Origin | WALES |
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 |
|---|---|
| Dave Cottle Homes (Llanrhaeadr) Ltd Davy Way, Llay Industrial Estate, LL12 0PG |
Dates: Friday, September 23, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr David Douglas Jones Nationality: British |
Dates: Friday, July 1, 2016 - Friday, September 23, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Lynda Jones Nationality: Welsh |
Dates: Friday, July 1, 2016 - Friday, September 23, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2023, (-483 days left) |
| Latest accounts | 30 September 2021 |
| Next confirmation statement due | 08 October 2016 |
| Last confirmation statement dated | 10 September 2015 |
Mortgages
No mortgages have been registered against FIELD 4 LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| FIELD 4 LIMITED | 10 Sep 2014 |