SITE AND FIELD SERVICES LIMITED

SITE AND FIELD SERVICES LIMITED is an active private limited company, incorporated on 23 August 2004. The nature of the business is Manufacture of metal structures and parts of structures. The company's registered office is on Freeman Way, Ashington. 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: Total Exemption Full. SITE AND FIELD SERVICES LIMITED previously had the company name BRAZENLIGHT (NE) LIMITED. The company has nine mortgage charges, four of which are outstanding.

Registered Office

Address Line 1	1 FREEMAN WAY
Address Line 2	NORTH SEATON INDUSTRIAL ESTATE
Post Town	ASHINGTON
Postcode	NE63 0YB

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	06/09/2024
Last Made Up Date	23/08/2023

Return

Next Due Date	20/09/2016
Last Made Up Date	23/08/2015

Mortgages

Number of Mortgage Charges	9
Number of Outstanding Charges	4
Number of Satisfied Charges	5
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

25110 - Manufacture of metal structures and parts of structures

Company Name History

From 11/04/2005 onwards:

SITE AND FIELD SERVICES LIMITED

Prior to 11/04/2005:

BRAZENLIGHT (NE) LIMITED

Directors

(The company's officers)

MR MARK BERRY

(~56 year old British national)

1 FREEMAN WAY, NORTH SEATON INDUSTRIAL ESTATE, ASHINGTON, NE63 0YB

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 01/08/2019

MR BRIAN PETER SHAW

(~52 year old British national)

1 FREEMAN WAY, NORTH SEATON INDUSTRIAL ESTATE, ASHINGTON, NE63 0YB

Current Director
Gives occupation as FINANCE DIRECTOR
Usually resident in ENGLAND

Appointed on 01/09/2015

MR JOHN STEVEN THOMPSON (MA MENG)

(~48 year old British national)

1 FREEMAN WAY, NORTH SEATON INDUSTRIAL ESTATE, ASHINGTON, NE63 0YB

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

Appointed on 01/11/2018

Connections

(Shared officers)

CAPULIT LIMITED

MR JOHN STEVEN THOMPSON (MA MENG)

CHARLTON METAL TESTING LIMITED

MR BRIAN PETER SHAW
MR JOHN STEVEN THOMPSON (MA MENG)

MACAWGRANGE LIMITED

MR MARK BERRY

OFFSHORE MECHANICAL ENGINEERING LIMITED

MR MARK BERRY
MR BRIAN PETER SHAW
MR JOHN STEVEN THOMPSON (MA MENG)

TYNE 1852 LIMITED

MR JOHN STEVEN THOMPSON (MA MENG)

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)