FIELD GRADE LIMITED

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Profile FIELD GRADE LIMITED

Actual on 01.11.2024
Company name
FIELD GRADE LIMITED
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Company number
04636520
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 14 January 2003
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Accounts

Actual

Next accounts made up to 31.03.2024 due by 31.12.2024

Last accounts made up to 31.03.2023

Confirmation statement

Actual

Next statement date Tuesday, 14 January 2025 due by Monday, 27 January 2025

Last statement dated Sunday, 14 January 2024

Nature of business (SIC)
01630 - Post-harvest crop activities
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Registered office address
CAMERTON FARMHOUSE, CAMERTON, EAST YORKSHIRE, THORNGUMBALD, HU12 9NQ
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PSC and Officers FIELD GRADE LIMITED

Officers

(as of 14.08.2022)

POCKLEY, Anette Jane
Status: Active
Appointed on: Friday, 28 March 2003
Correspondence address: Camerton Farmhouse, Camerton Thorngumbald, Hull, East Yorkshire, HU12 9NQ
Nationality: British
Role: Secretary
Occupation: Company Director
POCKLEY, Anette Jane
Status: Active
Appointed on: Friday, 28 March 2003
Correspondence address: Camerton Farmhouse, Camerton Thorngumbald, Hull, East Yorkshire, HU12 9NQ
Nationality: British
Date of birth: May 1965
Role: Director
Occupation: Company Director
Country of residence: England
POCKLEY, John Charles
Status: Active
Appointed on: Friday, 28 March 2003
Correspondence address: Camerton Farmhouse, Main Road Camerton, Hull, East Yorkshire, HU12 9NQ
Nationality: British
Date of birth: May 1961
Role: Director
Occupation: Company Director
Country of residence: England
BHARDWAJ CORPORATE SERVICES LIMITED
Status: Not active
Appointed on: Tuesday, 14 January 2003
Resigned on: Friday, 28 March 2003
Correspondence address: 47-49 Green Lane, Northwood, Middlesex, HA6 3AE
Role: Nominee Director
BHARDWAJ, Ashok
Status: Not active
Appointed on: Tuesday, 14 January 2003
Resigned on: Friday, 28 March 2003
Correspondence address: 47-49 Green Lane, Northwood, Middlesex, HA6 3AE
Role: Nominee Secretary
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Person with significant control

(as of 25.08.2023)

Mr John Charles Pockley
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Camerton Farmhouse, Camerton, Thorngumbald, East Yorkshire, HU12 9NQ
Nationality: British
Date of birth: May 1961
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mr John Charles Pockley
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Camerton Farmhouse, Camerton, Thorngumbald, East Yorkshire, HU12 9NQ
Nationality: British
Date of birth: May 1961
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mrs Anette Jane Pockley
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Camerton Farmhouse, Camerton, Thorngumbald, East Yorkshire, HU12 9NQ
Nationality: British
Date of birth: May 1965
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mrs Anette Jane Pockley
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Camerton Farmhouse, Camerton, Thorngumbald, East Yorkshire, HU12 9NQ
Nationality: British
Date of birth: May 1965
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

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