FIELDER ENVIRONMENTAL GEOTECHNICS LIMITED
COCKFOSTERS

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Company number 02785180
Status Active
Incorporation Date 29 January 1993
Company Type Private Limited Company
Address 1ST FLOOR WOODGATE STUDIOS, 2-8 GAMES ROAD, COCKFOSTERS, HERTFORDSHIRE, EN4 9HN
Home Country United Kingdom
Nature of Business 78200 - Temporary employment agency activities
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Confirmation statement made on 2 January 2017 with updates; Total exemption small company accounts made up to 28 February 2016; Annual return made up to 2 January 2016 with full list of shareholders Statement of capital on 2016-01-26 GBP 100 . The most likely internet sites of FIELDER ENVIRONMENTAL GEOTECHNICS LIMITED are www.fielderenvironmentalgeotechnics.co.uk, and www.fielder-environmental-geotechnics.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and ten months. Fielder Environmental Geotechnics Limited is a Private Limited Company. The company registration number is 02785180. Fielder Environmental Geotechnics Limited has been working since 29 January 1993. The present status of the company is Active. The registered address of Fielder Environmental Geotechnics Limited is 1st Floor Woodgate Studios 2 8 Games Road Cockfosters Hertfordshire En4 9hn. . DAVEY, Caroline Teresa is a Secretary of the company. HOLDER, Samantha Barbara is a Director of the company. Secretary FERNANDES, Helene Claire has been resigned. Secretary FIELDER, Christopher Philip has been resigned. Nominee Secretary BRISTOL LEGAL SERVICES LIMITED has been resigned. Nominee Director BOURSE SECURITIES LIMITED has been resigned. Director FERNANDES, Helene Claire has been resigned. Director FIELDER, Christopher Philip has been resigned. The company operates in "Temporary employment agency activities".


Current Directors

Secretary
DAVEY, Caroline Teresa
Appointed Date: 15 May 2013
Director
HOLDER, Samantha Barbara
Appointed Date: 02 March 1993
55 years old

Resigned Directors

Secretary
FERNANDES, Helene Claire
Resigned: 07 December 2010
Appointed Date: 11 March 2003
Secretary
FIELDER, Christopher Philip
Resigned: 11 March 2003
Appointed Date: 02 March 1993
Nominee Secretary
BRISTOL LEGAL SERVICES LIMITED
Resigned: 02 March 1993
Appointed Date: 29 January 1993
Nominee Director
BOURSE SECURITIES LIMITED
Resigned: 02 March 1993
Appointed Date: 29 January 1993
Director
FERNANDES, Helene Claire
Resigned: 07 December 2010
Appointed Date: 01 March 2005
55 years old
Director
FIELDER, Christopher Philip
Resigned: 11 March 2003
Appointed Date: 02 March 1993
63 years old

Persons With Significant Control

Ms Samantha Barbara Holder
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – 75% or more

FIELDER ENVIRONMENTAL GEOTECHNICS LIMITED Events

06 Jan 2017
Confirmation statement made on 2 January 2017 with updates
30 Nov 2016
Total exemption small company accounts made up to 28 February 2016
26 Jan 2016
Annual return made up to 2 January 2016 with full list of shareholders
Statement of capital on 2016-01-26
  • GBP 100
30 Nov 2015
Total exemption small company accounts made up to 28 February 2015
26 Jan 2015
Annual return made up to 2 January 2015 with full list of shareholders
Statement of capital on 2015-01-26
  • GBP 100
...
... and 63 more events
06 Apr 1993
Director resigned;new director appointed
06 Apr 1993
Secretary resigned;new secretary appointed
06 Apr 1993
Registered office changed on 06/04/93 from: 181 newfoundland road bristol avon BS2 9LU
10 Mar 1993
Company name changed norbella LIMITED\certificate issued on 11/03/93
29 Jan 1993
Incorporation

FIELDER ENVIRONMENTAL GEOTECHNICS LIMITED Charges

8 November 1999
Debenture
Delivered: 15 November 1999
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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