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FIELDER ENVIRONMENTAL GEOTECHNICS LIMITED

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

This company is commonly known as Fielder Environmental Geotechnics Limited. The company was founded 31 years ago and was given the registration number 02785180. The firm's registered office is in COCKFOSTERS. You can find them at 1st Floor Woodgate Studios, 2-8 Games Road, Cockfosters, Hertfordshire. This company's SIC code is 78200 - Temporary employment agency activities.

Company Information

Name:FIELDER ENVIRONMENTAL GEOTECHNICS LIMITED
Company Number:02785180
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 January 1993
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 78200 - Temporary employment agency activities

Office Address & Contact

Registered Address:1st Floor Woodgate Studios, 2-8 Games Road, Cockfosters, Hertfordshire, EN4 9HN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
27 Hill House Close, Church Hill Winchmore Hill, London, N21 1LG

Director02 March 1993Active
1341, High Road, London, England, N20 9HR

Secretary15 May 2013Active
88 Dellsome Lane, North Mymms, Hatfield, AL9 7ND

Secretary11 March 2003Active
6 Orpington Road, Winchmore Hill, London, N21 3PG

Secretary02 March 1993Active
Pembroke House, 7 Brunswick Square, Bristol, BS2 8PE

Corporate Nominee Secretary29 January 1993Active
Pembroke House, 7 Brunswick Square, Bristol, BS2 8PE

Nominee Director29 January 1993Active
88 Dellsome Lane, North Mymms, Hatfield, AL9 7ND

Director01 March 2005Active
6 Orpington Road, Winchmore Hill, London, N21 3PG

Director02 March 1993Active

People with Significant Control

Ms Samantha Barbara Holder
Notified on:06 April 2016
Status:Active
Date of birth:May 1970
Nationality:British
Country of residence:England
Address:27, Hill House Close, Church Hill, London, England, N21 1LG
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 (8 months remaining)

Confirmation Statement

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

Company Filing History

DateCategoryDescription
2024-01-05Confirmation statement

Confirmation statement with no updates.

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2023-10-18Accounts

Accounts with accounts type total exemption full.

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2023-01-16Confirmation statement

Confirmation statement with no updates.

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2022-09-05Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-08-17Accounts

Accounts with accounts type total exemption full.

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2022-01-07Confirmation statement

Confirmation statement with no updates.

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2021-10-14Accounts

Accounts with accounts type total exemption full.

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2021-03-21Confirmation statement

Confirmation statement with no updates.

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2020-09-16Accounts

Accounts with accounts type total exemption full.

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2020-01-08Confirmation statement

Confirmation statement with no updates.

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2019-11-28Accounts

Accounts with accounts type total exemption full.

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2019-07-17Officers

Termination secretary company with name termination date.

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2019-01-21Confirmation statement

Confirmation statement with no updates.

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2018-10-01Accounts

Accounts with accounts type total exemption full.

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2018-01-12Confirmation statement

Confirmation statement with no updates.

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2017-11-27Accounts

Accounts with accounts type total exemption full.

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2017-01-06Confirmation statement

Confirmation statement with updates.

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2016-11-30Accounts

Accounts with accounts type total exemption small.

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2016-01-26Annual return

Annual return company with made up date full list shareholders.

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2015-11-30Accounts

Accounts with accounts type total exemption small.

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2015-01-26Annual return

Annual return company with made up date full list shareholders.

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2014-11-30Accounts

Accounts with accounts type total exemption small.

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2014-01-09Annual return

Annual return company with made up date full list shareholders.

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2013-11-28Accounts

Accounts with accounts type total exemption small.

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2013-05-15Officers

Appoint person secretary company with name.

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