FIELD BROS LTD
UNIT 9, HOLLAND PARK FACTORY ROAD, SANDYCROFT, DEESIDE CH5 2QJ- Active
- Private Limited Company
- Company No. 09325191
- Last Updated: 01 Mar 2024
Company Profile
FIELD BROS LTD was incorporated on Monday, November 24, 2014 as a Private Limited Company with registered address in DEESIDE. FIELD BROS LTD has the status: Active and it's listed in the following category: Dormant Company. This Private Limited Company has been operating for 10 years 2 months and 29 days.
| Name | FIELD BROS LTD |
|---|---|
| Company number | 09325191 |
| Company type | Private Limited Company |
| Incorporation date | 24 Nov 2014 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 9, HOLLAND PARK FACTORY ROAD SANDYCROFT DEESIDE CH5 2QJ |
|---|---|
| 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 |
|---|---|
| Mr Joshua Michael Field Nationality: British |
Dates: Wednesday, April 20, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Alan James Field Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
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 2024, (-54 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 22 December 2016 |
| Last confirmation statement dated | 24 November 2015 |
Mortgages
No mortgages have been registered against FIELD BROS LTD.
Previous Names
| Name | Change Date |
|---|---|
| FIELD BROS LTD | 24 Nov 2014 |
| A J FIELD BUILDING AND CIVIL SERVICES LIMITED | 26 Aug 2015 |
| A J FIELD BUILDING SERVICES LIMITED | 10 May 2022 |