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FIELD'S CAR CENTRE LIMITED

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

This company is commonly known as Field's Car Centre Limited. The company was founded 21 years ago and was given the registration number 04703621. The firm's registered office is in WOKING. You can find them at Units 5-7, Goldsworth Road Industrial Est, Woking, Surrey. This company's SIC code is 45112 - Sale of used cars and light motor vehicles.

Company Information

Name:FIELD'S CAR CENTRE LIMITED
Company Number:04703621
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 March 2003
End of financial year:31 March 2024
Jurisdiction:England - Wales
Industry Codes:
  • 45112 - Sale of used cars and light motor vehicles
  • 45200 - Maintenance and repair of motor vehicles

Office Address & Contact

Registered Address:Units 5-7, Goldsworth Road Industrial Est, Woking, Surrey, GU21 6LY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Westview, Clappers Lane, Chobham, England, GU24 8DD

Secretary10 October 2007Active
Westview, Clappers Lane, Chobham, England, GU24 8DD

Director19 March 2003Active
19 Grange Park, Woking, GU21 4BX

Director19 March 2003Active
19 Grange Park, Woking, GU21 4BX

Director19 March 2003Active
138 St John's Road, Woking, GU21 7PS

Director19 March 2003Active
19 Grange Park, Woking, GU21 4BX

Secretary19 March 2003Active
Marquess Court, 69 Southampton Row, London, WC1B 4ET

Corporate Nominee Secretary19 March 2003Active
Marquess Court, 69 Southampton Row, London, WC1B 4ET

Corporate Nominee Director19 March 2003Active

People with Significant Control

Mr Richard John Field
Notified on:19 October 2023
Status:Active
Date of birth:June 1957
Nationality:English
Address:Units 5-7, Woking, GU21 6LY
Nature of control:
  • Voting rights 25 to 50 percent
Mr Michael Charles Field
Notified on:19 October 2023
Status:Active
Date of birth:September 1959
Nationality:English
Address:Units 5-7, Woking, GU21 6LY
Nature of control:
  • Voting rights 25 to 50 percent
Mrs Audrey Field
Notified on:19 October 2023
Status:Active
Date of birth:May 1959
Nationality:English
Address:Units 5-7, Woking, GU21 6LY
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Julia Lynn Field
Notified on:19 October 2023
Status:Active
Date of birth:September 1963
Nationality:English,American
Address:Units 5-7, Woking, GU21 6LY
Nature of control:
  • Ownership of shares 25 to 50 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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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