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FIELDSTORE LTD

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

This company is commonly known as Fieldstore Ltd. The company was founded 26 years ago and was given the registration number 03569170. The firm's registered office is in PINNER. You can find them at 65 Bridge Street, , Pinner, Middlesex. This company's SIC code is 47730 - Dispensing chemist in specialised stores.

Company Information

Name:FIELDSTORE LTD
Company Number:03569170
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 May 1998
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 47730 - Dispensing chemist in specialised stores

Office Address & Contact

Registered Address:65 Bridge Street, Pinner, Middlesex, England, HA5 3HZ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
97, Eastcote Road, Pinner, England, HA5 1ES

Secretary26 October 2001Active
97, Eastcote Road, Pinner, England, HA5 1ES

Director03 June 1998Active
184 Kenton Lane, Harrow, HA3 8SU

Secretary03 June 1998Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Secretary22 May 1998Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Director22 May 1998Active

People with Significant Control

Mrs Rita Bilakhia
Notified on:20 September 2019
Status:Active
Date of birth:November 1967
Nationality:British
Country of residence:England
Address:97, Eastcote Road, Pinner, England, HA5 1ES
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Sunil Bilakhia
Notified on:21 June 2017
Status:Active
Date of birth:August 1959
Nationality:British
Country of residence:England
Address:97, Eastcote Road, Pinner, England, HA5 1ES
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mr Sunilkumar Bilakhia
Notified on:21 June 2017
Status:Active
Date of birth:August 1959
Nationality:British
Country of residence:England
Address:97, Eastcote Road, Pinner, England, HA5 1ES
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-09Confirmation statement

Confirmation statement with no updates.

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2023-09-04Persons with significant control

Notification of a person with significant control.

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2023-09-04Persons with significant control

Cessation of a person with significant control.

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2023-08-30Persons with significant control

Change to a person with significant control.

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2023-08-26Officers

Change person director company with change date.

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2023-08-24Accounts

Accounts with accounts type micro entity.

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2022-11-10Confirmation statement

Confirmation statement with no updates.

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2022-07-01Accounts

Accounts with accounts type unaudited abridged.

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2021-11-11Confirmation statement

Confirmation statement with no updates.

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2021-07-29Accounts

Accounts with accounts type unaudited abridged.

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2021-01-29Confirmation statement

Confirmation statement with no updates.

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2020-10-06Accounts

Accounts with accounts type micro entity.

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2019-11-05Confirmation statement

Confirmation statement with updates.

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2019-10-26Resolution

Resolution.

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2019-10-24Capital

Capital name of class of shares.

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2019-07-31Accounts

Accounts with accounts type micro entity.

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2019-07-30Confirmation statement

Confirmation statement with no updates.

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2018-08-23Confirmation statement

Confirmation statement with no updates.

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2018-07-05Accounts

Accounts with accounts type micro entity.

Download
2017-08-01Confirmation statement

Confirmation statement with updates.

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2017-08-01Persons with significant control

Notification of a person with significant control.

Download
2017-08-01Persons with significant control

Notification of a person with significant control.

Download
2017-07-31Accounts

Accounts with accounts type micro entity.

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2016-11-14Accounts

Accounts amended with accounts type total exemption small.

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2016-07-30Accounts

Accounts with accounts type total exemption small.

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