This company is commonly known as Bycell Fields Ltd. The company was founded 9 years ago and was given the registration number 09147736. The firm's registered office is in RUGBY. You can find them at Craigard House, Flecknoe, Rugby, Warwickshire. This company's SIC code is 41100 - Development of building projects.
Name | : | BYCELL FIELDS LTD |
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Company Number | : | 09147736 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 25 July 2014 |
End of financial year | : | 31 March 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Craigard House, Flecknoe, Rugby, Warwickshire, England, CV23 8AT |
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Country Origin | : | ENGLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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5, Scotts Farm Close, Maids Moreton, Buckingham, United Kingdom, MK18 1RX | Director | 25 July 2014 | Active |
Craigard House, Flecknoe, Rugby, United Kingdom, CV23 8AT | Director | 25 July 2014 | Active |
49, Standside, St James, Northampton, United Kingdom, NN5 5FG | Director | 25 July 2014 | Active |
Mr Anthony Gibson | ||
Notified on | : | 01 March 2018 |
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Status | : | Active |
Date of birth | : | November 1930 |
Nationality | : | British |
Country of residence | : | England |
Address | : | Craigard House, Flecknoe, Rugby, England, CV23 8AT |
Nature of control | : |
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Mr Kevin Stephen Cozens | ||
Notified on | : | 01 July 2016 |
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Status | : | Active |
Date of birth | : | April 1964 |
Nationality | : | British |
Country of residence | : | United Kingdom |
Address | : | 5 Scotts Farm Close, Maids Moreton, Buckingham, United Kingdom, MK18 1RX |
Nature of control | : |
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Date | Category | Description | |
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2023-10-24 | Gazette | Gazette dissolved voluntary. | Download |
2023-08-08 | Gazette | Gazette notice voluntary. | Download |
2023-07-26 | Dissolution | Dissolution application strike off company. | Download |
2022-09-21 | Accounts | Accounts with accounts type dormant. | Download |
2022-09-21 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-09-02 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-09-02 | Accounts | Accounts with accounts type dormant. | Download |
2020-08-25 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-08-25 | Accounts | Accounts with accounts type dormant. | Download |
2019-08-31 | Accounts | Accounts with accounts type dormant. | Download |
2019-08-31 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-08-09 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-08-09 | Persons with significant control | Notification of a person with significant control. | Download |
2018-08-09 | Persons with significant control | Change to a person with significant control. | Download |
2018-08-09 | Accounts | Accounts with accounts type dormant. | Download |
2017-08-12 | Confirmation statement | Confirmation statement with updates. | Download |
2017-07-15 | Accounts | Accounts with accounts type dormant. | Download |
2017-01-10 | Address | Change registered office address company with date old address new address. | Download |
2016-08-31 | Confirmation statement | Confirmation statement with updates. | Download |
2016-04-05 | Accounts | Accounts with accounts type dormant. | Download |
2016-03-21 | Accounts | Change account reference date company current shortened. | Download |
2015-11-09 | Accounts | Accounts with accounts type dormant. | Download |
2015-08-18 | Annual return | Annual return company with made up date full list shareholders. | Download |
2014-10-22 | Officers | Termination director company with name termination date. | Download |
2014-07-25 | Incorporation | Incorporation company. | Download |
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