FIELD OFFSHORE DESIGN ENGINEERING LIMITED

FIELD OFFSHORE DESIGN ENGINEERING LIMITED is an active private limited company, incorporated on 23 November 1998. The nature of the business is Other engineering activities. The company's registered office is on Lyon Road, Harrow. The company's accounts were last made up to 30 November 2022, are next due on 29 August 2024, and fall under the accounts category: Micro Entity. FIELD OFFSHORE DESIGN ENGINEERING LIMITED has no previous names. The company has four mortgage charges, all of which are outstanding.

Registered Office

Address Line 1	SUITE 3, 2ND FLOOR, RICHFIELDS, CONGRESS HOUSE
Address Line 2	14 LYON ROAD
Post Town	HARROW
County	MIDDLESEX
Country	ENGLAND
Postcode	HA1 2EN

Accounts

Accounting Reference Date	29^th November
Accounts Next Due Date	29/08/2024
Accounts Last Made Up Date	30/11/2022
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	07/12/2024
Last Made Up Date	23/11/2023

Return

Next Due Date	21/12/2016
Last Made Up Date	23/11/2015

Mortgages

Number of Mortgage Charges	4
Number of Outstanding Charges	4
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

71129 - Other engineering activities

Company Name History

From incorporation onwards:

FIELD OFFSHORE DESIGN ENGINEERING LIMITED

Directors

(The company's officers)

MR PAUL ANTHONY BLAKE

(~71 year old British national)

50 FROGNAL, LONDON, NW3 6AG

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 01/02/2000

MR DAVID LAZARE PRAX

(~69 year old British national)

SUITE 4.1 CENTRAL HOUSE, 1 BALLARDS LANE, FINCHLEY, N3 1LQ, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 01/02/2000

MR PAUL ANTHONY BLAKE

(~71 year old British national)

50 FROGNAL, LONDON, NW3 6AG

Current Secretary
Gives occupation as COMPANY DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 01/02/2000

Shareholders

(Persons of Significant Control)

Mr Paul Anthony Blake

(~71 year old British national)

Suite 4.1 Central House, 1 Ballards Lane, London, N3 1LQ, United Kingdom

Owns between 50% and 75% of the shares.
Holds between 50% and 75% of the voting rights.

Notified on 06/04/2016

Connections

(Shared officers)

FONTANA SOLUTIONS LIMITED

MR PAUL ANTHONY BLAKE
MR DAVID LAZARE PRAX

PERFECT NITE SLEEP LIMITED

MR DAVID LAZARE PRAX

SNOWDEN TRAVEL LIMITED

MR DAVID LAZARE PRAX

THEA WELLBEING LTD

MR DAVID LAZARE PRAX

ZEDSEN LIMITED

MR DAVID LAZARE PRAX

Source: Companies House

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)