FULLFIELD LIMITED

Profile FULLFIELD LIMITED

Actual on 01.09.2021
Company name
FULLFIELD LIMITED
copy
copied
Company number
06740825
copy
copied
Company status
Active
copy
copied
Company type
Private Limited Company
copy
copied
Incorporated on
Tuesday, 04 November 2008
copy
copied
Accounts

Actual

Next accounts made up to 31.03.2021 due by 31.12.2021

Last accounts made up to 31.03.2020

Confirmation statement

Actual

Next statement date Wednesday, 17 November 2021 due by Wednesday, 01 December 2021

Last statement dated Tuesday, 17 November 2020

Nature of business (SIC)
82990 - Other business support service activities n.e.c.
copy
copied
Registered office address
25 HORNSBY SQUARE, ESSEX, LAINDON, SS15 6SD
copy
copied

PSC and Officers FULLFIELD LIMITED

Officers

(as of 20.09.2020)

CRANWELL, Paul Anthony
Status: Active
Appointed on: Monday, 11 July 2011
Correspondence address: 25 Hornsby Square, Laindon, Essex, SS15 6SD
Nationality: British
Date of birth: December 1966
Role: Director
Occupation: Director
Country of residence: England
FINN, Kevin
Status: Active
Appointed on: Friday, 08 July 2011
Correspondence address: 25 Hornsby Square, Laindon, Essex, SS15 6SD
Nationality: British
Date of birth: June 1960
Role: Director
Occupation: Director
Country of residence: United Kingdom
WARREN, David Terance
Status: Active
Appointed on: Monday, 11 July 2011
Correspondence address: 25 Hornsby Square, Laindon, Essex, SS15 6SD
Nationality: British
Date of birth: July 1967
Role: Director
Occupation: Director
Country of residence: United Kingdom
HENRY, Robert Michael
Status: Not active
Appointed on: Tuesday, 04 November 2008
Resigned on: Friday, 08 July 2011
Correspondence address: One Vine Street, London, United Kingdom, W1J 0AH
Nationality: British
Date of birth: February 1954
Role: Director
Occupation: Director
Country of residence: United Kingdom
LEVINSON, Ashley Philip
Status: Not active
Appointed on: Tuesday, 16 December 2008
Resigned on: Friday, 08 July 2011
Correspondence address: 16 Barnfield Hill, Exeter, Devon, EX1 1SR
Nationality: British
Date of birth: July 1956
Role: Director
Occupation: Director
Country of residence: England
MATRIX-SECURITIES LIMITED
Status: Not active
Appointed on: Tuesday, 16 December 2008
Resigned on: Friday, 08 July 2011
Correspondence address: One Vine Street, London, United Kingdom, W1J 0AH
Role: Corporate Secretary
Place registered: UK
Registration number: 2083169
MCBRIERTY, Stephen John
Status: Not active
Appointed on: Monday, 11 July 2011
Resigned on: Monday, 31 October 2016
Correspondence address: 25 Hornsby Square, Laindon, Essex, SS15 6SD
Nationality: British
Date of birth: February 1961
Role: Director
Occupation: Accountant
Country of residence: United Kingdom
BRANDON, John
Status: Not active
Appointed on: Monday, 11 July 2011
Resigned on: Thursday, 01 December 2011
Correspondence address: 25 Hornsby Square, Laindon, Essex, SS15 6SD
Nationality: British
Date of birth: June 1944
Role: Director
Occupation: Director
Country of residence: Uk
PRICE, Christopher Charles
Status: Not active
Appointed on: Friday, 08 July 2011
Resigned on: Tuesday, 01 May 2018
Correspondence address: 25 Hornsby Square, Laindon, Essex, SS15 6SD
Nationality: British
Date of birth: January 1982
Role: Director
Occupation: Director
Country of residence: England
MH SECRETARIES LIMITED
Status: Not active
Appointed on: Tuesday, 04 November 2008
Resigned on: Tuesday, 16 December 2008
Correspondence address: Staple Court 11 Staple Inn Buildings, London, WC1V 7QH
Role: Secretary
HAMMOND, John Nicholas
Status: Not active
Appointed on: Monday, 11 July 2011
Resigned on: Wednesday, 28 August 2019
Correspondence address: 25 Hornsby Square, Laindon, Essex, SS15 6SD
Nationality: British
Date of birth: April 1968
Role: Director
Occupation: Sales Director
Country of residence: United Kingdom
STOBBART, Arun George
Status: Not active
Appointed on: Friday, 06 February 2015
Resigned on: Wednesday, 29 June 2016
Correspondence address: 25 Hornsby Square, Laindon, Essex, SS15 6SD
Nationality: British
Date of birth: February 1967
Role: Director
Occupation: Chartered Accountant
Country of residence: England
Show all records Hide
Person with significant control

(as of 01.09.2021)

David Warren
Status: Active
Notified on: Tuesday, 28 August 2018
Correspondence address: 25 Laindon, Essex
Nationality: British
Date of birth: July 1967
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

Mr John Nicholas Hammond
Status: Active
Notified on: Tuesday, 28 August 2018
Correspondence address: 25 Laindon, Essex
Nationality: British
Date of birth: April 1968
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

Mr Paul Anthony Cranwell
Status: Active
Notified on: Tuesday, 28 August 2018
Correspondence address: 25 Laindon, Essex
Nationality: British
Date of birth: December 1966
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

Mr John Nicholas Hammond
Status: Not active
Notified on: Tuesday, 28 August 2018
Correspondence address: 25 Laindon, Essex
Nationality: British
Date of birth: April 1968
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

Missing name
Status: Not active
Notified on: Friday, 04 November 2016
Legal form: Persons With Significant Control Statement
Show all records Hide