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JACK FIELDEN JOINERS LIMITED

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

This company is commonly known as Jack Fielden Joiners Limited. The company was founded 22 years ago and was given the registration number 04250769. The firm's registered office is in HALIFAX. You can find them at Clevedon Place, Friendly, Ovenden, Halifax, West Yorkshire. This company's SIC code is 43290 - Other construction installation.

Company Information

Name:JACK FIELDEN JOINERS LIMITED
Company Number:04250769
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 July 2001
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43290 - Other construction installation

Office Address & Contact

Registered Address:Clevedon Place, Friendly, Ovenden, Halifax, West Yorkshire, HX3 5QA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Clevedon Place, Friendly, Ovenden, Halifax, England, HX3 5QA

Secretary12 July 2001Active
Clevedon Place, Friendly, Ovenden, Halifax, England, HX3 5QA

Director17 November 2016Active
12 York Place, Leeds, LS1 2DS

Corporate Nominee Secretary12 July 2001Active
Clevedon Place, Friendly, Ovenden, Halifax, England, HX3 5QA

Director12 July 2001Active
7 Rockville, Mixenden, Halifax, HX2 8RQ

Director12 July 2001Active
12 York Place, Leeds, LS1 2DS

Corporate Nominee Director12 July 2001Active

People with Significant Control

Mr Thomas Fielden
Notified on:11 June 2018
Status:Active
Date of birth:January 1989
Nationality:British
Country of residence:England
Address:Clevedon Place, Friendly, Halifax, England, HX3 5QA
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Mr Leslie Fielden
Notified on:06 April 2016
Status:Active
Date of birth:August 1956
Nationality:British
Country of residence:England
Address:27 The Gardens, Heath Road, Halifax, England, HX1 2PL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Margaret Rosamund Fielden
Notified on:06 April 2016
Status:Active
Date of birth:February 1960
Nationality:British
Country of residence:England
Address:27 The Gardens, Heath Road, Halifax, England, HX1 2PL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (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
2024-04-12Confirmation statement

Confirmation statement with no updates.

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2024-03-28Accounts

Accounts with accounts type micro entity.

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2023-09-22Accounts

Change account reference date company previous extended.

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2023-05-19Confirmation statement

Confirmation statement with no updates.

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2022-09-29Accounts

Accounts with accounts type micro entity.

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2022-05-26Confirmation statement

Confirmation statement with updates.

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2021-08-23Accounts

Accounts with accounts type micro entity.

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2021-07-05Confirmation statement

Confirmation statement with updates.

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2020-12-07Capital

Capital allotment shares.

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2020-09-30Accounts

Accounts with accounts type micro entity.

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2020-04-03Confirmation statement

Confirmation statement with no updates.

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2019-09-04Accounts

Accounts with accounts type micro entity.

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2019-07-17Confirmation statement

Confirmation statement with no updates.

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2018-07-04Confirmation statement

Confirmation statement with updates.

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2018-06-22Persons with significant control

Notification of a person with significant control.

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2018-06-06Accounts

Accounts with accounts type unaudited abridged.

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2017-10-30Persons with significant control

Cessation of a person with significant control.

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2017-10-30Officers

Termination director company with name termination date.

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2017-07-18Accounts

Accounts with accounts type unaudited abridged.

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2017-07-10Confirmation statement

Confirmation statement with updates.

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2017-01-02Capital

Capital allotment shares.

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2016-11-24Officers

Change person secretary company with change date.

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2016-11-24Officers

Change person director company with change date.

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2016-11-24Officers

Change person director company with change date.

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2016-11-17Officers

Appoint person director company with name date.

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