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FIELDMASTERS LTD

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

This company is commonly known as Fieldmasters Ltd. The company was founded 26 years ago and was given the registration number 03378452. The firm's registered office is in OLDHAM. You can find them at 139-143 Union Street, , Oldham, . This company's SIC code is 43390 - Other building completion and finishing.

Company Information

Name:FIELDMASTERS LTD
Company Number:03378452
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 May 1997
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43390 - Other building completion and finishing

Office Address & Contact

Registered Address:139-143 Union Street, Oldham, England, OL1 1TE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Seftons, 135 - 143 Union Street, Oldham, England, OL1 1TE

Director03 February 2015Active
C/O Seftons, 135 - 143 Union Street, Oldham, England, OL1 1TE

Director03 February 2015Active
15 Dalewood Avenue, Blackpool, FY4 4BT

Director15 June 1997Active
141 Union Street, Oldham, OL1 1TE

Secretary15 June 1997Active
141, Union Street, Oldham, United Kingdom, OL1 1TE

Corporate Secretary01 August 2006Active
141 Union Street, Oldham, OL1 1TE

Corporate Secretary01 August 2004Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Secretary30 May 1997Active
15 Dalewood Avenue, Blackpool, FY4 4BT

Director15 June 1997Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Director30 May 1997Active

People with Significant Control

Mr Stephen Barrie Clark
Notified on:22 February 2022
Status:Active
Date of birth:December 1979
Nationality:British
Country of residence:England
Address:C/O Seftons, 135 - 143 Union Street, Oldham, England, OL1 1TE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Andrew Clarke
Notified on:06 April 2016
Status:Active
Date of birth:May 1983
Nationality:British
Country of residence:England
Address:139-143, Union Street, Oldham, England, OL1 1TE
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Andrew David Clark
Notified on:06 April 2016
Status:Active
Date of birth:May 1983
Nationality:British
Country of residence:England
Address:139-143, Union Street, Oldham, England, OL1 1TE
Nature of control:
  • Ownership of shares 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 (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
2024-02-06Confirmation statement

Confirmation statement with no updates.

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2024-02-06Address

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

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2023-12-19Accounts

Accounts with accounts type micro entity.

Download
2023-11-30Officers

Termination secretary company with name termination date.

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2023-02-03Confirmation statement

Confirmation statement with no updates.

Download
2022-11-29Accounts

Accounts with accounts type micro entity.

Download
2022-02-22Confirmation statement

Confirmation statement with no updates.

Download
2022-02-22Persons with significant control

Cessation of a person with significant control.

Download
2022-02-22Persons with significant control

Notification of a person with significant control.

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2022-02-22Persons with significant control

Cessation of a person with significant control.

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2021-11-04Accounts

Accounts with accounts type micro entity.

Download
2021-03-16Confirmation statement

Confirmation statement with no updates.

Download
2020-07-29Accounts

Accounts with accounts type micro entity.

Download
2020-02-03Confirmation statement

Confirmation statement with updates.

Download
2020-02-03Officers

Termination director company with name termination date.

Download
2019-12-17Confirmation statement

Confirmation statement with no updates.

Download
2019-11-28Accounts

Accounts with accounts type micro entity.

Download
2018-12-18Confirmation statement

Confirmation statement with no updates.

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2018-12-12Accounts

Accounts with accounts type micro entity.

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2017-12-18Accounts

Accounts with accounts type total exemption full.

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2017-12-14Persons with significant control

Notification of a person with significant control.

Download
2017-12-14Confirmation statement

Confirmation statement with updates.

Download
2017-12-04Address

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

Download
2017-02-01Confirmation statement

Confirmation statement with updates.

Download
2016-11-28Accounts

Accounts with accounts type total exemption small.

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