FIELDER ENVIRONMENTAL GEOTECHNICS LIMITED

Profile FIELDER ENVIRONMENTAL GEOTECHNICS LIMITED

Actual on 01.07.2021
Company name
FIELDER ENVIRONMENTAL GEOTECHNICS LIMITED
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Company number
02785180
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 29 January 1993
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Accounts

Actual

Next accounts made up to 28.02.2021 due by 30.11.2021

Last accounts made up to 28.02.2020

Confirmation statement

Actual

Next statement date Sunday, 02 January 2022 due by Sunday, 16 January 2022

Last statement dated Saturday, 02 January 2021

Nature of business (SIC)
78200 - Temporary employment agency activities
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Registered office address
1ST FLOOR WOODGATE STUDIOS, 2-8 GAMES ROAD, HERTFORDSHIRE, COCKFOSTERS, EN4 9HN
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PSC and Officers FIELDER ENVIRONMENTAL GEOTECHNICS LIMITED

Officers

(as of 19.09.2020)

HOLDER, Samantha Barbara
Status: Active
Appointed on: Tuesday, 02 March 1993
Correspondence address: 27 Hill House Close, Church Hill Winchmore Hill, London, N21 1LG
Nationality: British
Date of birth: May 1970
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
BOURSE SECURITIES LIMITED
Status: Not active
Appointed on: Friday, 29 January 1993
Resigned on: Tuesday, 02 March 1993
Correspondence address: Pembroke House, 7 Brunswick Square, Bristol, Avon, BS2 8PE
Role: Nominee Director
BRISTOL LEGAL SERVICES LIMITED
Status: Not active
Appointed on: Friday, 29 January 1993
Resigned on: Tuesday, 02 March 1993
Correspondence address: Pembroke House, 7 Brunswick Square, Bristol, Avon, BS2 8PE
Role: Corporate Nominee Secretary
FERNANDES, Helene Claire
Status: Not active
Appointed on: Tuesday, 11 March 2003
Resigned on: Tuesday, 07 December 2010
Correspondence address: 88 Dellsome Lane, North Mymms, Hatfield, Hertfordshire, AL9 7ND
Role: Secretary
FERNANDES, Helene Claire
Status: Not active
Appointed on: Tuesday, 01 March 2005
Resigned on: Tuesday, 07 December 2010
Correspondence address: 88 Dellsome Lane, North Mymms, Hatfield, Hertfordshire, AL9 7ND
Nationality: French
Date of birth: May 1970
Role: Director
Occupation: Accounts Director
Country of residence: United Kingdom
FIELDER, Christopher Philip
Status: Not active
Appointed on: Tuesday, 02 March 1993
Resigned on: Tuesday, 11 March 2003
Correspondence address: 6 Orpington Road, Winchmore Hill, London, N21 3PG
Role: Secretary
FIELDER, Christopher Philip
Status: Not active
Appointed on: Tuesday, 02 March 1993
Resigned on: Tuesday, 11 March 2003
Correspondence address: 6 Orpington Road, Winchmore Hill, London, N21 3PG
Nationality: British
Date of birth: April 1962
Role: Director
Occupation: Company Director Businessman
DAVEY, Caroline Teresa
Status: Not active
Appointed on: Wednesday, 15 May 2013
Resigned on: Tuesday, 16 July 2019
Correspondence address: 1341 High Road, London, England, N20 9HR
Role: Secretary
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Person with significant control

(as of 01.07.2021)

Ms Samantha Barbara Holder
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 27 London, England
Nationality: British
Date of birth: May 1970
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