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FIELD BROTHERS (LUTON) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Field Brothers (luton) Limited. The company was founded 24 years ago and was given the registration number 03952449. The firm's registered office is in ST. ALBANS. You can find them at C/o Frp Advisory Llp, 4 Beaconsfield Road, St. Albans, Hertfordshire. This company's SIC code is 41100 - Development of building projects.

Company Information

Name:FIELD BROTHERS (LUTON) LIMITED
Company Number:03952449
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:21 March 2000
End of financial year:31 March 2018
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:C/o Frp Advisory Llp, 4 Beaconsfield Road, St. Albans, Hertfordshire, AL1 3RD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
153 New Town Street, Luton, LU1 3BJ

Director21 March 2000Active
18 Bullpond Lane, Dunstable, LU6 3BJ

Secretary21 March 2000Active
20 Station Road, Radyr, Cardiff, CF15 8AA

Corporate Nominee Secretary21 March 2000Active
18 Bullpond Lane, Dunstable, LU6 3BJ

Director27 June 2000Active
20 Station Road, Radyr, Cardiff, CF15 8AA

Nominee Director21 March 2000Active

People with Significant Control

Mr Mark Shane Field
Notified on:06 April 2016
Status:Active
Date of birth:September 1960
Nationality:British
Address:59 Union Street, Bedfordshire, LU6 1EX
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr David John Field
Notified on:06 April 2016
Status:Active
Date of birth:June 1963
Nationality:British
Address:4, Beaconsfield Road, St. Albans, AL1 3RD
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (0 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (2 months remaining)

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