FIELD MCNALLY LEATHES LIMITED

Profile FIELD MCNALLY LEATHES LIMITED

Actual on 01.04.2021
Company name
FIELD MCNALLY LEATHES LIMITED
copy
copied
Company number
01562453
copy
copied
Company status
Active
copy
copied
Company type
Private Limited Company
copy
copied
Incorporated on
Tuesday, 19 May 1981
copy
copied
Accounts

Actual

First accounts made up to 31.12.2020 due by 30.09.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Friday, 10 December 2021 due by Friday, 24 December 2021

Last statement dated Thursday, 10 December 2020

Nature of business (SIC)
82990 - Other business support service activities n.e.c.
copy
copied
Registered office address
THE FORUM, 277 LONDON ROAD, EAST SUSSEX, ENGLAND, BURGESS HILL, RH15 9QU
copy
copied

PSC and Officers FIELD MCNALLY LEATHES LIMITED

Officers

(as of 19.09.2020)

MCNALLY, Geraldine
Status: Active
Appointed on: Friday, 01 January 1993
Correspondence address: The Forum 277 London Road, Burgess Hill, England, East Sussex, RH15 9QU
Nationality: Irish
Date of birth: April 1956
Role: Director
Occupation: Public Relations
FIELD, John Cranson
Status: Not active
Resigned on: Friday, 31 August 2012
Correspondence address: Haviley Hey, 64 Wickham Hill, Hurstpierpoint, West Sussex, BN6 9NP
Nationality: British
Date of birth: March 1933
Role: Director
Occupation: Retired Psychotherapist
FIELD, John Cranson
Status: Not active
Resigned on: Monday, 27 March 1995
Correspondence address: Haviley Hey, 64 Wickham Hill, Hurstpierpoint, West Sussex, BN6 9NP
Role: Secretary
FIELD, Eleanor Georgina
Status: Not active
Resigned on: Sunday, 04 July 2010
Correspondence address: Haviley Hey 64 Wickham Hill, Hurstpierpoint, Hassocks, United Kingdom, West Sussex, BN6 9NP
Nationality: British
Date of birth: July 1938
Role: Director
Occupation: Public Relations
BARKER, Janet
Status: Not active
Appointed on: Monday, 06 October 2014
Resigned on: Thursday, 01 September 2016
Correspondence address: Bell Walk House High Street, Uckfield, England, East Sussex, TN22 5DQ
Role: Secretary
BOREHAM, Susan Jennifer
Status: Not active
Appointed on: Monday, 27 March 1995
Resigned on: Tuesday, 01 June 2010
Correspondence address: 6 The Gattons, Burgess Hill, West Sussex, RH15 9SW
Role: Secretary
LEATHES, Hilary Anne
Status: Not active
Appointed on: Thursday, 01 April 1993
Resigned on: Tuesday, 30 April 2013
Correspondence address: 12a Grove Road, Burgess Hill, West Sussex, RH15 8LF
Nationality: British
Date of birth: December 1952
Role: Director
Occupation: Public Relations Consultant
Country of residence: United Kingdom
HOLLIS, Jackie Mai
Status: Not active
Appointed on: Saturday, 01 September 2001
Resigned on: Wednesday, 04 May 2011
Correspondence address: Littlemead, Albourne Road, Hurstpierpoint, West Sussex, BN6 9ES
Nationality: British
Date of birth: January 1952
Role: Director
Occupation: Public Relations
Show all records Hide
Person with significant control

(as of 01.04.2021)

Miss Geraldine Mcnally
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 14 Denmans Close Haywards Heath, United Kingdom, West Sussex
Nationality: Irish
Date of birth: April 1958
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Miss Geraldine Mcnally
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: The Forum Burgess Hill, England, East Sussex
Nationality: Irish
Date of birth: April 1958
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Miss Hilary Anne Leathes
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 12a Grove Road Burgess Hill, United Kingdom, West Sussex
Nationality: British
Date of birth: December 1952
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Miss Hilary Anne Leathes
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: The Forum Burgess Hill, England, East Sussex
Nationality: British
Date of birth: December 1952
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Show all records Hide