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FIELDES CONSTRUCTION LTD

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

This company is commonly known as Fieldes Construction Ltd. The company was founded 4 years ago and was given the registration number 12412014. The firm's registered office is in STANMORE. You can find them at 84 Sandymount Avenue, , Stanmore, . This company's SIC code is 41202 - Construction of domestic buildings.

Company Information

Name:FIELDES CONSTRUCTION LTD
Company Number:12412014
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 January 2020
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41202 - Construction of domestic buildings

Office Address & Contact

Registered Address:84 Sandymount Avenue, Stanmore, England, HA7 4TY
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
87a, Burnt Oak Broadway, Edgware, England, HA8 5EP

Director20 January 2020Active
87a, Burnt Oak Broadway, Edgware, England, HA8 5EP

Director21 October 2021Active

People with Significant Control

Mrs Diana Panainte
Notified on:21 October 2021
Status:Active
Date of birth:December 1994
Nationality:Romanian
Country of residence:England
Address:87a, Burnt Oak Broadway, Edgware, England, HA8 5EP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Denis-Florin Panainte
Notified on:20 January 2020
Status:Active
Date of birth:February 1998
Nationality:Romanian
Country of residence:England
Address:87a, Burnt Oak Broadway, Edgware, England, HA8 5EP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-09-04Confirmation statement

Confirmation statement with updates.

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2023-05-24Accounts

Accounts with accounts type total exemption full.

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2022-10-24Confirmation statement

Confirmation statement with no updates.

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2022-05-25Accounts

Accounts with accounts type total exemption full.

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2021-10-25Persons with significant control

Change to a person with significant control.

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2021-10-25Persons with significant control

Change to a person with significant control.

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2021-10-22Confirmation statement

Confirmation statement with updates.

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2021-10-22Persons with significant control

Change to a person with significant control.

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2021-10-21Persons with significant control

Change to a person with significant control.

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2021-10-21Persons with significant control

Notification of a person with significant control.

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2021-10-21Officers

Appoint person director company with name date.

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2021-10-21Officers

Change person director company with change date.

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2021-05-13Accounts

Accounts with accounts type dormant.

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2021-05-12Gazette

Gazette filings brought up to date.

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2021-05-11Gazette

Gazette notice compulsory.

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2021-05-07Confirmation statement

Confirmation statement with no updates.

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2021-05-07Officers

Change person director company with change date.

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2021-05-07Persons with significant control

Change to a person with significant control.

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2021-05-07Address

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

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2020-01-20Incorporation

Incorporation company.

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