This company is commonly known as Field Development Specialists Ltd.. The company was founded 19 years ago and was given the registration number 05375744. The firm's registered office is in LONDON. You can find them at 28 Clarendon Drive, Putney, London, . This company's SIC code is 09100 - Support activities for petroleum and natural gas extraction.
Name | : | FIELD DEVELOPMENT SPECIALISTS LTD. |
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Company Number | : | 05375744 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 25 February 2005 |
End of financial year | : | 31 March 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 28 Clarendon Drive, Putney, London, SW15 1AE |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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28 Clarendon Drive, Putney, SW15 1AE | Secretary | 25 February 2005 | Active |
28 Clarendon Drive, Putney, London, SW15 1AE | Director | 25 February 2005 | Active |
28 Clarendon Drive, Putney, United Kingdom, SW15 1AE | Director | 16 October 2015 | Active |
Temple House, 20 Holywell Row, London, EC2A 4XH | Corporate Nominee Secretary | 25 February 2005 | Active |
Miss Claire Elizabeth Gorringe | ||
Notified on | : | 05 January 2022 |
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Status | : | Active |
Date of birth | : | October 1992 |
Nationality | : | British |
Country of residence | : | United Kingdom |
Address | : | 28, Clarendon Drive, London, United Kingdom, SW15 1AE |
Nature of control | : |
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Susan Lesley Gorringe | ||
Notified on | : | 05 January 2022 |
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Status | : | Active |
Date of birth | : | March 1958 |
Nationality | : | British |
Country of residence | : | United Kingdom |
Address | : | 28 Clarendon Drive, Putney, United Kingdom, SW15 1AE |
Nature of control | : |
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Miss Zoe Louise Gorringe | ||
Notified on | : | 05 January 2022 |
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Status | : | Active |
Date of birth | : | August 1995 |
Nationality | : | British |
Country of residence | : | United Kingdom |
Address | : | 28, Clarendon Drive, London, United Kingdom, SW15 1AE |
Nature of control | : |
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Mr Simon George Gorringe | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | March 1957 |
Nationality | : | British |
Address | : | 28 Clarendon Drive, London, SW15 1AE |
Nature of control | : |
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Date | Category | Description | |
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2024-02-27 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-08-25 | Accounts | Accounts with accounts type micro entity. | Download |
2023-03-07 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-10-19 | Accounts | Accounts with accounts type micro entity. | Download |
2022-02-28 | Confirmation statement | Confirmation statement with updates. | Download |
2022-01-06 | Persons with significant control | Notification of a person with significant control. | Download |
2022-01-06 | Persons with significant control | Notification of a person with significant control. | Download |
2022-01-06 | Persons with significant control | Notification of a person with significant control. | Download |
2022-01-05 | Capital | Capital allotment shares. | Download |
2021-10-21 | Accounts | Accounts with accounts type micro entity. | Download |
2021-03-02 | Confirmation statement | Confirmation statement with updates. | Download |
2021-01-06 | Accounts | Accounts with accounts type micro entity. | Download |
2020-02-27 | Confirmation statement | Confirmation statement with updates. | Download |
2019-11-11 | Accounts | Accounts with accounts type micro entity. | Download |
2019-03-05 | Confirmation statement | Confirmation statement with updates. | Download |
2018-12-19 | Accounts | Accounts with accounts type micro entity. | Download |
2018-02-26 | Confirmation statement | Confirmation statement with updates. | Download |
2017-09-20 | Accounts | Accounts with accounts type micro entity. | Download |
2017-03-09 | Confirmation statement | Confirmation statement with updates. | Download |
2016-10-31 | Accounts | Accounts with accounts type total exemption small. | Download |
2016-03-08 | Annual return | Annual return company with made up date full list shareholders. | Download |
2015-10-19 | Accounts | Accounts with accounts type total exemption small. | Download |
2015-10-16 | Officers | Appoint person director company with name date. | Download |
2015-02-27 | Annual return | Annual return company with made up date full list shareholders. | Download |
2014-10-17 | Accounts | Accounts with accounts type total exemption small. | Download |
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