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- FIELDBROOK LIMITED
FIELDBROOK LIMITED
Active - Accounts Filed
General Information
NAME
FIELDBROOK LIMITED
COMPANY NUMBER
04317324
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
43290 -
Other construction installation
INCORPORATION DATE
06/11/2001
(23years old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
06/11/2023
ACCOUNTS MADE UP TO
31/10/2023
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
MIDDLESEX
HA3 0HD
195A Kenton Road
Harrow
Middlesex
HA3 0HD
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 31/07/2024 | Event: New Accounts filed |
Date: 10/11/2023 | Event: New Confirmation Statement filed |
Date: 01/08/2023 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about FIELDBROOK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about FIELDBROOK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FIELDBROOK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Shareholders
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
27/07/2004 - Present (20 years and 4 months) Born in Jul 1962 (age: 62) |
Status: Active | Position: Secretary | Appointments:
Current: 10 Past: 88 |
View Report |
08/04/2020 - Present (4 years and 7 months) Born in May 1989 (age: 35) |
Status: Active | Position: Director | Appointments:
Current: 46 Past: 3 |
View Report |
06/11/2001 - Present (23years) Born in May 1966 |
Status: Resigned | Position: Secretary | Appointments:
Current: 5 Past: 55 |
View Report |
Director: 06/11/2001 - Present (23years) Secretary: 01/11/2002 - Present (22years) Born in N/A |
Status: Resigned | Position: Director&Secretary | Appointments:
Current: 0 Past: 66 |
View Report |
01/11/2002 - 09/11/2011 (9years) Born in Feb 1958 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 1 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 31/07/2024 | Event: New Accounts filed |
Date: 10/11/2023 | Event: New Confirmation Statement filed |
Date: 01/08/2023 | Event: New Accounts filed |
Date: 10/11/2022 | Event: New Confirmation Statement filed |
Date: 02/08/2022 | Event: New Accounts filed |
Date: 02/08/2022 | Event: New Confirmation Statement filed |
Date: 12/11/2020 | Event: New Confirmation Statement filed |
Date: 15/04/2020 | Event: Pierre-Alain Dupuy-Urisari (916519384) has left the board |
Date: 15/04/2020 | Event: New Board Member Shyam Rajani (925015873) Appointed |
Date: 15/04/2020 | Event: Sabine Dupuy-Urisari (920703616) has left the board |
Date: 15/04/2020 | Event: Orlando Dupuy-Urisari (914927710) has left the board |
Date: 31/12/2019 | Event: New Accounts filed |
Date: 04/12/2019 | Event: New Confirmation Statement filed |
Date: 16/05/2019 | Event: New Accounts filed |
Date: 12/11/2018 | Event: New Confirmation Statement filed |
Date: 24/04/2018 | Event: New Accounts filed |
Date: 22/11/2017 | Event: New Confirmation Statement filed |
Date: 23/12/2016 | Event: New Accounts filed |
Date: 25/11/2016 | Event: New Annual Return filed |
Date: 21/10/2016 | Event: Change in Reg. Office |
Date: 21/10/2016 | Event: New Accounts filed |
Date: 20/04/2016 | Event: Pierre Dupuy-Urisari (920703598) has left the board |
Date: 20/04/2016 | Event: New Board Member Pierre-Alain Dupuy-Urisari (916519384) Appointed |
Date: 13/04/2016 | Event: New Board Member Sabine Dupuy-Urisari (920703616) Appointed |
Date: 13/04/2016 | Event: New Board Member Pierre Dupuy-Urisari (920703598) Appointed |
Date: 13/11/2015 | Event: New Annual Return filed |
Date: 05/08/2015 | Event: New Accounts filed |
Date: 07/12/2014 | Event: New Annual Return filed |
Date: 04/12/2014 | Event: Change in Reg. Office |
Date: 31/07/2014 | Event: New Accounts filed |
Date: 13/11/2013 | Event: New Annual Return filed |
Date: 07/08/2013 | Event: New Accounts filed |
Date: 14/11/2012 | Event: New Annual Return filed |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
Date: 19/01/1970 | Event: New Accounts filed |
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