FIELDBRAY LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Fieldbray Limited. The company was founded 7 years ago and was given the registration number 10982782. The firm's registered office is in LONDON. You can find them at 7 Goldsmith Avenue, , London, . This company's SIC code is 41202 - Construction of domestic buildings.
Company Information
| Name | : | FIELDBRAY LIMITED |
|---|
| Company Number | : | 10982782 |
|---|
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
|---|
| Status | : | Active |
|---|
| Incorporation Date | : | 26 September 2017 |
|---|
| End of financial year | : | 30 September 2019 |
|---|
| Jurisdiction | : | England - Wales |
|---|
| Industry Codes | : | - 41202 - Construction of domestic buildings
|
|---|
Office Address & Contact
| Registered Address | : | 7 Goldsmith Avenue, London, England, E12 6QB |
|---|
| Country Origin | : | ENGLAND |
|---|
| Telephone | : | Unreported |
|---|
| Email Address | : | Unreported |
|---|
| Website | : | Unreported |
|---|
| Social | : | Unreported |
|---|
Company Officers
| Personal Information | Role | Appointed | Status |
|---|
| 7, Goldsmith Avenue, London, England, E12 6QB | Director | 14 January 2020 | Active |
| 56 Bellamy House, 16 Biscoe Close, Hounslow, England, TW5 0UY | Director | 15 June 2020 | Active |
| Academy House, 11 Dunraven Place, Bridgend, Wales, CF31 1JF | Director | 26 September 2017 | Active |
People with Significant Control
| Mr Houssem Eddine Gasmi |
| Notified on | : | 15 June 2020 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | October 1993 |
|---|
| Nationality | : | French |
|---|
| Country of residence | : | England |
|---|
| Address | : | 56 Bellamy House, 16 Biscoe Close, Hounslow, England, TW5 0UY |
|---|
| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
|
|---|
| Mr Robert Emil Plavitu |
| Notified on | : | 14 January 2020 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | December 1979 |
|---|
| Nationality | : | Romanian |
|---|
| Country of residence | : | England |
|---|
| Address | : | 7, Goldsmith Avenue, London, England, E12 6QB |
|---|
| Nature of control | : | - Ownership of shares 75 to 100 percent
- Ownership of shares 75 to 100 percent as firm
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
- Significant influence or control as firm
|
|---|
| Mr Ceri Richard John |
| Notified on | : | 25 September 2019 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | July 1955 |
|---|
| Nationality | : | British |
|---|
| Country of residence | : | Wales |
|---|
| Address | : | Academy House, 11 Dunraven Place, Bridgend, Wales, CF31 1JF |
|---|
| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 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 (1 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (0 months remaining)