FIELD ELECTRONICS LIMITED

Profile FIELD ELECTRONICS LIMITED

Actual on 01.12.2021
Company name
FIELD ELECTRONICS LIMITED
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Company number
02812849
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 26 April 1993
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Accounts

Actual

Next accounts made up to 31.10.2021 due by 31.07.2022

Last accounts made up to 31.10.2020

Confirmation statement

Actual

Next statement date Tuesday, 26 April 2022 due by Tuesday, 10 May 2022

Last statement dated Monday, 26 April 2021

Nature of business (SIC)
26512 - Manufacture of electronic industrial process control equipment
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Registered office address
UNIT 75 MACKLEY INDUSTRIAL ESTATE, HENFIELD ROAD, WEST SUSSEX, SMALL DOLE, BN5 9XR
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PSC and Officers FIELD ELECTRONICS LIMITED

Officers

(as of 19.09.2020)

AWCOCK, Gail Miranda
Status: Active
Appointed on: Wednesday, 01 April 2015
Correspondence address: Unit 75 Mackley Industrial Estate, Henfield Road, Small Dole, West Sussex, BN5 9XR
Role: Secretary
AWCOCK, Lee
Status: Active
Appointed on: Wednesday, 15 August 2001
Correspondence address: 13 Laines Road, Steyning, West Sussex, BN44 3LL
Nationality: British
Date of birth: August 1968
Role: Director
Occupation: Engineer
Country of residence: England
WHITE, Roger Stanley
Status: Not active
Appointed on: Wednesday, 15 August 2001
Resigned on: Friday, 12 September 2003
Correspondence address: 34 Redford Avenue, Horsham, West Sussex, RH12 2HJ
Nationality: British
Date of birth: May 1945
Role: Director
Occupation: Engineer
Country of residence: England
WHITE, Tessa Jane
Status: Not active
Appointed on: Wednesday, 15 August 2001
Resigned on: Friday, 12 September 2003
Correspondence address: 34 Redford Avenue, Horsham, West Sussex, RH12 2HJ
Nationality: British
Date of birth: April 1946
Role: Director
Occupation: Secretary
Country of residence: England
PARSONS, Justin Gregory
Status: Not active
Appointed on: Tuesday, 10 August 1993
Resigned on: Thursday, 02 January 1997
Correspondence address: 11 Goldsmith Road, Worthing, West Sussex, BN14 8ES
Nationality: British
Date of birth: May 1942
Role: Director
Occupation: Company Director
AWCOCK, Kenneth James
Status: Not active
Appointed on: Tuesday, 27 January 2004
Resigned on: Wednesday, 01 April 2015
Correspondence address: 29 Forestfield, Horsham, West Sussex, RH13 6DY
Role: Secretary
WITHRINGTON, Geoffrey Alan
Status: Not active
Appointed on: Wednesday, 30 June 1993
Resigned on: Wednesday, 15 August 2001
Correspondence address: Martins Thakeham, Pulborough, West Sussex, RH20 3EP
Role: Secretary
WITHRINGTON, Geoffrey Alan
Status: Not active
Appointed on: Sunday, 01 August 1993
Resigned on: Wednesday, 15 August 2001
Correspondence address: Martins Thakeham, Pulborough, West Sussex, RH20 3EP
Nationality: British
Date of birth: March 1943
Role: Director
Occupation: Company Director
WITHRINGTON, Shirley Ann
Status: Not active
Appointed on: Wednesday, 30 June 1993
Resigned on: Wednesday, 15 August 2001
Correspondence address: Martins The Street, Thakeham, Pulborough, West Sussex, RH20 3EP
Nationality: British
Date of birth: August 1943
Role: Director
Occupation: Director
WHITE, Tessa Jane
Status: Not active
Appointed on: Wednesday, 15 August 2001
Resigned on: Wednesday, 21 January 2004
Correspondence address: 34 Redford Avenue, Horsham, West Sussex, RH12 2HJ
Role: Secretary
PARAMOUNT COMPANY SEARCHES LIMITED
Status: Not active
Appointed on: Monday, 26 April 1993
Resigned on: Wednesday, 30 June 1993
Correspondence address: 229 Nether Street, London, N3 1NT
Role: Corporate Nominee Secretary
PARAMOUNT PROPERTIES (UK) LIMITED
Status: Not active
Appointed on: Monday, 26 April 1993
Resigned on: Wednesday, 30 June 1993
Correspondence address: 229 Nether Street, London, N3 1NT
Role: Corporate Nominee Director
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Person with significant control

(as of 01.12.2021)

Mr Lee Awcock
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Unit 75 Small Dole, West Sussex
Nationality: British
Date of birth: August 1968
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mrs Gail Awcock
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Unit 75 Small Dole, West Sussex
Nationality: British
Date of birth: August 1970
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent