FIELD BROS LTD
FIELD BROS LTD is an active private limited company, incorporated on 24 November 2014. The nature of the business is Dormant Company. The company's registered office is on Factory Road, Deeside. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Dormant. FIELD BROS LTD has two previous names, the most recent of which was A J FIELD BUILDING SERVICES LIMITED. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 09325191 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 24/11/2014 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | UNIT 9, HOLLAND PARK FACTORY ROAD |
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Address Line 2 | SANDYCROFT |
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Post Town | DEESIDE |
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County | FLINTSHIRE |
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Postcode | CH5 2QJ |
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Accounts
Accounting Reference Date | 31st March |
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Accounts Next Due Date | 31/12/2024 |
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Accounts Last Made Up Date | 31/03/2023 |
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Accounts Category | DORMANT |
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Confirmation Statement
Next Due Date | 07/07/2024 |
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Last Made Up Date | 23/06/2023 |
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Return
Next Due Date | 22/12/2016 |
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Last Made Up Date | 24/11/2015 |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
Company Name History
From 10/05/2022 onwards:
FIELD BROS LTD
From 26/08/2015 to 10/05/2022:
A J FIELD BUILDING SERVICES LIMITED
Prior to 26/08/2015:
A J FIELD BUILDING AND CIVIL SERVICES LIMITED
Directors
(The company's officers)
MR ALAN JAMES FIELD
(~40 year old British national)
UNIT 9, HOLLAND PARK FACTORY ROAD, SANDYCROFT, DEESIDE, FLINTSHIRE, CH5 2QJ
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 24/11/2014
MR JOSHUA FIELD
(~31 year old British national)
UNIT 9, HOLLAND PARK FACTORY ROAD, SANDYCROFT, DEESIDE, FLINTSHIRE, CH5 2QJ
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 20/04/2022
Shareholders
(Persons of Significant Control)
Mr Alan James Field
(~40 year old British national)
Unit 9, Holland Park, Factory Road, Sandycroft, Deeside, Flintshire, CH5 2QJ
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 06/04/2016
Mr Joshua Michael Field
(~31 year old British national)
Unit 9, Holland Park, Factory Road, Sandycroft, Deeside, Flintshire, CH5 2QJ
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 20/04/2022
Connections
(Shared officers)
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
FIELD BROS LTD: Maps
Maps show the location of the postcode of the registered office, CH5 2QJ.
Map of FIELD BROS LTD at local scale
Map of FIELD BROS LTD at district scale
More Companies in CH5 2QJ
Other companies with registered offices in CH5 2QJ:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)