This company is commonly known as Fyfield Dormant. The company was founded 19 years ago and was given the registration number 05318136. The firm's registered office is in BASINGSTOKE. You can find them at Matrix House, Basing View, Basingstoke, Hampshire. This company's SIC code is 99999 - Dormant Company.
| Name | : | FYFIELD DORMANT |
|---|---|---|
| Company Number | : | 05318136 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 21 December 2004 |
| End of financial year | : | 30 June 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Matrix House, Basing View, Basingstoke, Hampshire, RG21 4DZ |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Matrix House, Basing View, Basingstoke, United Kingdom, RG21 4DZ | Secretary | 29 January 2020 | Active |
| Matrix House, Basing View, Basingstoke, United Kingdom, RG21 4DZ | Director | 29 January 2020 | Active |
| Matrix House, Basing View, Basingstoke, England, RG21 4DZ | Director | 27 July 2010 | Active |
| Matrix House, Basing View, Basingstoke, England, RG21 4DZ | Secretary | 12 April 2013 | Active |
| Belvedere House, Basing View, Basingstoke, Hampshire, RG21 4HG | Secretary | 10 October 2006 | Active |
| Sygen International Plc, 2 Kingston Business Park, Kingston Bagpuize, OX13 5FE | Secretary | 21 December 2004 | Active |
| Matrix House, Basing View, Basingstoke, England, RG21 4DZ | Director | 30 September 2011 | Active |
| Matrix House, Basing View, Basingstoke, England, RG21 4DZ | Director | 01 March 2013 | Active |
| Belvedere House, Basing View, Basingstoke, Hampshire, RG21 4HG | Director | 27 July 2010 | Active |
| Belvedere House, Basing View, Basingstoke, Hampshire, RG21 4HG | Director | 27 July 2010 | Active |
| Belvedere House, Basing View, Basingstoke, United Kingdom, RG21 4HG | Corporate Director | 21 December 2004 | Active |
| Pic Fyfield Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Matrix House, Basing View, Basingstoke, England, RG21 4DZ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-12-09 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-08-08 | Officers | Termination director company with name termination date. | Download |
| 2022-12-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-12-02 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-02-03 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-12-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-02-05 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-12-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-01-29 | Officers | Termination secretary company with name termination date. | Download |
| 2020-01-29 | Officers | Appoint person secretary company with name date. | Download |
| 2020-01-29 | Officers | Appoint person director company with name date. | Download |
| 2020-01-03 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-12-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-01 | Officers | Termination director company with name termination date. | Download |
| 2018-12-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-12-05 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-02-20 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-12-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-07-10 | Officers | Change person director company with change date. | Download |
| 2017-03-14 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-01-04 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-03-09 | Accounts | Accounts with accounts type dormant. | Download |
| 2015-12-21 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-09-03 | Officers | Change person director company with change date. | Download |
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