UKBizDB.co.uk

FIELD INTERNATIONAL LIMITED

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

This company is commonly known as Field International Limited. The company was founded 28 years ago and was given the registration number 03102815. The firm's registered office is in POOLE. You can find them at 37 Commercial Road, , Poole, Dorset. This company's SIC code is 71129 - Other engineering activities.

Company Information

Name:FIELD INTERNATIONAL LIMITED
Company Number:03102815
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 September 1995
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 71129 - Other engineering activities

Office Address & Contact

Registered Address:37 Commercial Road, Poole, Dorset, BH14 0HU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
18-20, Nuffield Road, Nuffield Industrial Estate, Poole, England, BH17 0RB

Secretary15 September 1995Active
18-20, Nuffield Road, Nuffield Industrial Estate, Poole, England, BH17 0RB

Director01 October 2003Active
18-20, Nuffield Road, Nuffield Industrial Estate, Poole, England, BH17 0RB

Director15 September 1995Active
18-20, Nuffield Road, Nuffield Industrial Estate, Poole, England, BH17 0RB

Director01 October 1997Active
18-20, Nuffield Road, Nuffield Industrial Estate, Poole, England, BH17 0RB

Director16 August 2021Active
18-20, Nuffield Road, Nuffield Industrial Estate, Poole, England, BH17 0RB

Director01 October 2015Active
Temple House, 20 Holywell Row, London, EC2A 4JB

Corporate Nominee Secretary15 September 1995Active
18-20, Nuffield Road, Nuffield Industrial Estate, Poole, England, BH17 0RB

Director01 October 1999Active
37, Commercial Road, Poole, England, BH14 0HU

Director28 June 2013Active
49 Uplands Road, Bournemouth, BH8 9SR

Director01 October 1999Active
54 The Woodpeckers, Weymouth, DT3 5RS

Director16 April 2007Active
18-20, Nuffield Road, Nuffield Industrial Estate, Poole, England, BH17 0RB

Director11 February 2021Active
2a, Lower Golf Links Road, Broadstone, BH18 8BG

Director01 October 2010Active
24 Wellington Court, New Milton, BH25 5ST

Director15 September 1995Active
18-20, Nuffield Road, Nuffield Industrial Estate, Poole, England, BH17 0RB

Director01 October 2003Active
37, Commercial Road, Poole, BH14 0HU

Director01 June 2018Active
3 Fenton Road, Southbourne, Bournemouth, BH6 5EY

Director02 June 2002Active
19, Tudor Road, Broadstone, England, BH188AP

Director01 January 2011Active

People with Significant Control

Field International Group Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:18-20, Nuffield Road, Poole, England, BH17 0RB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-20Accounts

Accounts with accounts type full.

Download
2023-09-11Confirmation statement

Confirmation statement with no updates.

Download
2023-01-05Accounts

Accounts with accounts type full.

Download
2022-10-03Confirmation statement

Confirmation statement with no updates.

Download
2022-05-24Officers

Termination director company with name termination date.

Download
2022-01-07Accounts

Accounts with accounts type full.

Download
2021-11-04Officers

Termination director company with name termination date.

Download
2021-11-04Officers

Termination director company with name termination date.

Download
2021-10-04Confirmation statement

Confirmation statement with no updates.

Download
2021-09-02Officers

Appoint person director company with name date.

Download
2021-09-01Address

Change registered office address company with date old address new address.

Download
2021-05-04Auditors

Auditors resignation company.

Download
2021-03-11Officers

Appoint person director company with name date.

Download
2021-01-12Accounts

Accounts with accounts type full.

Download
2021-01-07Officers

Termination director company with name termination date.

Download
2020-12-03Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2020-09-21Confirmation statement

Confirmation statement with updates.

Download
2020-09-21Persons with significant control

Change to a person with significant control.

Download
2019-10-08Accounts

Accounts with accounts type full.

Download
2019-09-17Confirmation statement

Confirmation statement with no updates.

Download
2018-11-24Mortgage

Mortgage satisfy charge full.

Download
2018-11-24Mortgage

Mortgage satisfy charge full.

Download
2018-09-08Confirmation statement

Confirmation statement with no updates.

Download
2018-06-12Officers

Appoint person director company with name date.

Download
2018-04-19Mortgage

Mortgage create with deed with charge number charge creation date.

Download

Copyright © 2024. All rights reserved.