This company is commonly known as Fitfield Limited. The company was founded 19 years ago and was given the registration number 05482513. The firm's registered office is in ATHERTON MANCHESTER. You can find them at Unit 21 Trencher Close, Chanters Industrial Estate, Atherton Manchester, . This company's SIC code is 42990 - Construction of other civil engineering projects n.e.c..
| Name | : | FITFIELD LIMITED |
|---|---|---|
| Company Number | : | 05482513 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 16 June 2005 |
| End of financial year | : | 31 August 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Unit 21 Trencher Close, Chanters Industrial Estate, Atherton Manchester, M46 9BE |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Unit 21, Trencher Close, Atherton, Manchester, United Kingdom, M46 9BE | Director | 28 June 2005 | Active |
| Unit 21, Trencher Close, Atherton, Manchester, United Kingdom, M46 9BE | Director | 28 June 2005 | Active |
| 18 Wash Lane, Leigh, WN7 2TE | Secretary | 28 June 2005 | Active |
| Unit 21, Trencher Close, Atherton, Manchester, United Kingdom, M46 9BE | Secretary | 10 December 2006 | Active |
| Unit 21, Trencher Close, Chanters Ind Estate, Atherton, M46 9BE | Secretary | 09 November 2009 | Active |
| 3 Marlborough Road, Lancing Business Park, Lancing, BN15 8UF | Corporate Nominee Secretary | 16 June 2005 | Active |
| Unit 21, Trencher Close, Atherton, Manchester, United Kingdom, M46 9BE | Director | 28 June 2005 | Active |
| 18 Wash Lane, Leigh, WN7 2TE | Director | 28 June 2005 | Active |
| 3 Marlborough Road, Lancing Business Park, Lancing, BN15 8UF | Corporate Nominee Director | 16 June 2005 | Active |
| Fitfield (Eot) Limited | ||
| Notified on | : | 29 January 2021 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Unit 21 Trencher Close, Chanters Industrial Estate, Manchester, England, M46 9BE |
| Nature of control | : |
|
| Mrs Maureen Rita Morrow | ||
| Notified on | : | 09 August 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1974 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Unit 21, Trencher Close, Manchester, United Kingdom, M46 9BE |
| Nature of control | : |
|
| Mr John Patrick Maxwell | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1969 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Unit 21, Trencher Close, Manchester, United Kingdom, M46 9BE |
| Nature of control | : |
|
| Mrs Nora Josephine Maxwell | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1945 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Unit 21, Trencher Close, Manchester, United Kingdom, M46 9BE |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-06-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-05-26 | Accounts | Accounts with accounts type full. | Download |
| 2022-07-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-05-30 | Accounts | Accounts with accounts type full. | Download |
| 2021-07-02 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-06-09 | Accounts | Accounts with accounts type full. | Download |
| 2021-02-08 | Incorporation | Memorandum articles. | Download |
| 2021-02-08 | Resolution | Resolution. | Download |
| 2021-02-04 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-02-04 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-02-04 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-01-29 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2020-07-07 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-05-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-06-27 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-06-26 | Persons with significant control | Notification of a person with significant control. | Download |
| 2019-05-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-06-22 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-06-22 | Persons with significant control | Change to a person with significant control. | Download |
| 2018-06-22 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2018-05-31 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-09-04 | Capital | Capital alter shares subdivision. | Download |
| 2017-09-04 | Resolution | Resolution. | Download |
| 2017-09-04 | Capital | Capital cancellation shares. | Download |
| 2017-09-04 | Resolution | Resolution. | Download |
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