FIELD DESIGN MANAGEMENT LIMITED
GEORGE SMITH WAY, LUFTON 2000 BUSINESS PARK, YEOVIL BA22 8QR- Active
- Private Limited Company
- Company No. 12945729
- Last Updated: 01 Mar 2024
Company Profile
FIELD DESIGN MANAGEMENT LIMITED was incorporated on Tuesday, October 13, 2020 as a Private Limited Company with registered address in YEOVIL. FIELD DESIGN MANAGEMENT LIMITED has the status: Active and it's listed in the following category: specialised design activities. This Private Limited Company has been operating for 4 years and 7 days.
| Name | FIELD DESIGN MANAGEMENT LIMITED |
|---|---|
| Company number | 12945729 |
| Company type | Private Limited Company |
| Incorporation date | 13 Oct 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
GEORGE SMITH WAY LUFTON 2000 BUSINESS PARK YEOVIL BA22 8QR |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Resolution Interiors Limited George Smith Way, Lufton, BA22 8QR |
Dates: Wednesday, April 5, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Resolution Interiors Holdings Limited George Smith Way, Lufton, BA22 8QR |
Dates: Friday, March 31, 2023 - Wednesday, April 5, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Andrew Paul Lovell Nationality: British |
Dates: Tuesday, October 13, 2020 - Friday, March 31, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Lucy Anne Lovell Nationality: British |
Dates: Tuesday, October 13, 2020 - Friday, March 31, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (71 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 10 November 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against FIELD DESIGN MANAGEMENT LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| FIELD DESIGN MANAGEMENT LIMITED | 13 Oct 2020 |