T.FIELDING & CO LIMITED

Profile T.FIELDING & CO LIMITED

Actual on 01.10.2020
Company name
T.FIELDING & CO LIMITED
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Company number
00098748
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 08 July 1908
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Accounts

Actual

First accounts made up to 31.01.2021 due by 31.10.2021

Last accounts made up to 31.01.2020

Confirmation statement

Actual

Next statement date Wednesday, 05 May 2021 due by Wednesday, 19 May 2021

Last statement dated Tuesday, 05 May 2020

Nature of business (SIC)
41100 - Development of building projects
70100 - Activities of head offices
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Registered office address
BANKSIDE 300, PEACHMAN WAY, BROADLAND BUSINESS PARK, ENGLAND, NORWICH, NR7 0LB
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PSC and Officers T.FIELDING & CO LIMITED

Officers

(as of 18.09.2020)

FIELDING, John Douglas
Status: Active
Appointed on: Wednesday, 10 January 2001
Correspondence address: Peachman Way, Broadland Business Park, England, Norwich, NR7 0LB, Bankside 300
Nationality: British
Role: Secretary
FIELDING, John Douglas
Status: Active
Correspondence address: Peachman Way, Broadland Business Park, England, Norwich, NR7 0LB, Bankside 300
Nationality: British
Date of birth: December 1960
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
FIELDING, Sharon Cynthia
Status: Active
Appointed on: Monday, 15 March 2004
Correspondence address: Peachman Way, Broadland Business Park, England, Norwich, NR7 0LB, Bankside 300
Nationality: British
Date of birth: September 1957
Role: Director
Occupation: Co Secretary
Country of residence: United Kingdom
FIELDING, Richard Thomas
Status: Not active
Resigned on: Friday, 17 March 2000
Correspondence address: 8 Minehead Road, Streatham, London, SW16 2AW
Nationality: British
Date of birth: March 1957
Role: Director
Occupation: Solicitor
Country of residence: United Kingdom
FIELDING, Hannah Nora
Status: Not active
Resigned on: Thursday, 09 August 2007
Correspondence address: 1 Newfound Drive, Cringleford, Norfolk, Norwich, NR4 7RY
Nationality: British
Date of birth: December 1931
Role: Director
Occupation: Company Director
FIELDING, Tom Bevan
Status: Not active
Resigned on: Wednesday, 10 January 2001
Correspondence address: 1 Newfound Drive, Cringleford, Norfolk, Norwich, NR4 7RY
Role: Secretary
FIELDING, Tom Bevan
Status: Not active
Resigned on: Wednesday, 10 January 2001
Correspondence address: 1 Newfound Drive, Cringleford, Norfolk, Norwich, NR4 7RY
Nationality: British
Date of birth: November 1921
Role: Director
Occupation: Company Director
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Person with significant control

(as of 01.10.2020)

John Douglas Fielding
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: United Kingdom, Norfolk, Norwich, Bankside 300
Nationality: British
Date of birth: December 1960
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors