FIELDEN LIMITED

Profile FIELDEN LIMITED

Actual on 01.07.2021
Company name
FIELDEN LIMITED
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Company number
01655637
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 02 August 1982
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Accounts

Actual

Next accounts made up to 30.09.2021 due by 30.06.2022

Last accounts made up to 30.09.2020

Confirmation statement

Actual

Next statement date Tuesday, 20 July 2021 due by Tuesday, 03 August 2021

Last statement dated Monday, 20 July 2020

Nature of business (SIC)
41202 - Construction of domestic buildings
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Registered office address
PREVETTS WAY, ALDEBURGH, SUFFOLK, IP15 5LT
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PSC and Officers FIELDEN LIMITED

Officers

(as of 19.09.2020)

BLOOMFIELD, Graeme John
Status: Active
Correspondence address: Bulls Hall, Friston, Saxmundham, Suffolk, IP17 1NZ
Nationality: English
Role: Secretary
BLOOMFIELD, Graeme John
Status: Active
Correspondence address: Bulls Hall, Friston, Saxmundham, Suffolk, IP17 1NZ
Nationality: English
Date of birth: January 1952
Role: Director
Occupation: Designer
Country of residence: United Kingdom
BLOOMFIELD, June
Status: Active
Appointed on: Friday, 20 September 2002
Correspondence address: Bulls Hall Snape Road, Friston, Saxmundham, Suffolk, IP17 1NZ
Nationality: British
Date of birth: May 1955
Role: Director
Occupation: Landscape Designer
Country of residence: England
BLOOMFIELD, Katherine Anne
Status: Active
Appointed on: Thursday, 04 January 2018
Correspondence address: Prevetts Way, Aldeburgh, Suffolk, IP15 5LT
Nationality: British
Date of birth: June 1993
Role: Director
Occupation: Business Development Manager
Country of residence: England
BLOOMFIELD, Rebecca Ellen
Status: Active
Appointed on: Thursday, 04 January 2018
Correspondence address: Prevetts Way, Aldeburgh, Suffolk, IP15 5LT
Nationality: British
Date of birth: June 1993
Role: Director
Occupation: Project Assistant
Country of residence: Ireland
BLOOMFIELD, William Anthony
Status: Active
Appointed on: Thursday, 04 January 2018
Correspondence address: Prevetts Way, Aldeburgh, Suffolk, IP15 5LT
Nationality: British
Date of birth: May 1992
Role: Director
Occupation: Administrator
Country of residence: England
BLOOMFIELD, Anthony John
Status: Not active
Resigned on: Friday, 01 August 2008
Correspondence address: Warricks, Prevetts Way, Aldeburgh, IP15 5LT
Nationality: British
Date of birth: March 1928
Role: Director
Occupation: Architect
Country of residence: United Kingdom
BLOOMFIELD, Iris Joyce
Status: Not active
Appointed on: Friday, 20 September 2002
Resigned on: Friday, 01 August 2008
Correspondence address: Warricks Prevetts Way, Aldeburgh, Suffolk, IP15 5LT
Nationality: British
Date of birth: September 1928
Role: Director
Occupation: None
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Person with significant control

(as of 01.07.2021)

Executors Graeme John Bloomfield Deceased
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Bulls Hall Saxmundham, England
Nationality: English
Date of birth: January 1952
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

Mr Graeme John Bloomfield
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Bulls Hall Saxmundham, England
Nationality: English
Date of birth: January 1952
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