This company is commonly known as Fieldbrook Limited. The company was founded 22 years ago and was given the registration number 04317324. The firm's registered office is in HARROW. You can find them at 195a Kenton Road, , Harrow, Middlesex. This company's SIC code is 43290 - Other construction installation.
| Name | : | FIELDBROOK LIMITED |
|---|---|---|
| Company Number | : | 04317324 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 06 November 2001 |
| End of financial year | : | 31 October 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 195a Kenton Road, Harrow, Middlesex, England, HA3 0HD |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 83, Wolsey Road, Northwood, England, HA6 2ER | Secretary | 27 July 2004 | Active |
| 195a, Kenton Road, Harrow, England, HA3 0HD | Director | 08 April 2020 | Active |
| Iowa, Five Oak Green Road, Five Oak Green, Tonbridge, TN12 6TJ | Secretary | 06 November 2001 | Active |
| Iowa, Five Oak Green Road, Five Oak Green, Tonbridge, TN12 6TJ | Corporate Secretary | 01 November 2002 | Active |
| 51b Rue Plati, Monaco, FOREIGN | Director | 01 November 2002 | Active |
| 17, Rue De La Republique, Lyon, France, 69002 | Director | 24 February 2010 | Active |
| 195a, Kenton Road, Harrow, England, HA3 0HD | Director | 31 March 2016 | Active |
| 195a, Kenton Road, Harrow, England, HA3 0HD | Director | 31 March 2016 | Active |
| Iowa, Five Oak Green Road, Five Oak Green, Tonbridge, TN12 6TJ | Corporate Director | 06 November 2001 | Active |
| Mr Pierre-Alain Dupuy-Urisari | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1958 |
| Nationality | : | Canadian |
| Country of residence | : | England |
| Address | : | 195a, Kenton Road, Harrow, England, HA3 0HD |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-11-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-07-27 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-11-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-07-28 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-11-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-06-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-11-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-04-10 | Officers | Termination director company with name termination date. | Download |
| 2020-04-10 | Officers | Termination director company with name termination date. | Download |
| 2020-04-10 | Officers | Termination director company with name termination date. | Download |
| 2020-04-10 | Officers | Appoint person director company with name date. | Download |
| 2019-12-23 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-11-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-05-13 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-11-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-04-19 | Accounts | Accounts with accounts type micro entity. | Download |
| 2017-11-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2016-12-19 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-11-21 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-10-19 | Address | Change registered office address company with date old address new address. | Download |
| 2016-06-13 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-04-11 | Officers | Appoint person director company with name date. | Download |
| 2016-04-11 | Officers | Appoint person director company with name date. | Download |
| 2015-12-11 | Document replacement | Second filing of form with form type made up date. | Download |
| 2015-11-09 | Annual return | Annual return company with made up date full list shareholders. | Download |
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