FIELDOFFICE LIMITED
HOVE

Hellopages » East Sussex » Brighton and Hove » BN3 2DA

Company number 02771996
Status Active
Incorporation Date 9 December 1992
Company Type Private Limited Company
Address 10 VALLANCE ROAD, HOVE, EAST SUSSEX, BN3 2DA
Home Country United Kingdom
Nature of Business 27400 - Manufacture of electric lighting equipment
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Confirmation statement made on 9 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 9 December 2015 with full list of shareholders Statement of capital on 2016-02-19 GBP 91 . The most likely internet sites of FIELDOFFICE LIMITED are www.fieldoffice.co.uk, and www.fieldoffice.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and twelve months. Fieldoffice Limited is a Private Limited Company. The company registration number is 02771996. Fieldoffice Limited has been working since 09 December 1992. The present status of the company is Active. The registered address of Fieldoffice Limited is 10 Vallance Road Hove East Sussex Bn3 2da. . O'BRIEN, David Martin John is a Secretary of the company. O'BRIEN, David Martin John is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director DUNN, John has been resigned. Director FERGUSON, Clive Benning has been resigned. Director GROVES, Philip Rangecroft has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Manufacture of electric lighting equipment".


Current Directors

Secretary
O'BRIEN, David Martin John
Appointed Date: 13 January 1993

Director
O'BRIEN, David Martin John
Appointed Date: 13 January 1993
86 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 13 January 1993
Appointed Date: 09 December 1992

Director
DUNN, John
Resigned: 15 May 2009
Appointed Date: 31 March 2004
59 years old

Director
FERGUSON, Clive Benning
Resigned: 28 October 1997
Appointed Date: 13 January 1993
96 years old

Director
GROVES, Philip Rangecroft
Resigned: 31 March 2004
Appointed Date: 13 January 1993
86 years old

Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 13 January 1993
Appointed Date: 09 December 1992

Persons With Significant Control

The Link And Detector Company Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

FIELDOFFICE LIMITED Events

23 Feb 2017
Confirmation statement made on 9 December 2016 with updates
06 Jan 2017
Total exemption small company accounts made up to 31 March 2016
19 Feb 2016
Annual return made up to 9 December 2015 with full list of shareholders
Statement of capital on 2016-02-19
  • GBP 91

11 Jan 2016
Total exemption small company accounts made up to 31 March 2015
05 Mar 2015
Annual return made up to 9 December 2014 with full list of shareholders
Statement of capital on 2015-03-05
  • GBP 91

...
... and 50 more events
10 Feb 1993
Registered office changed on 10/02/93 from: 2, baches street london. N1 6UB

10 Feb 1993
Director resigned;new director appointed
10 Feb 1993
Secretary resigned;new secretary appointed;new director appointed

10 Feb 1993
Director resigned;new director appointed

09 Dec 1992
Incorporation

FIELDOFFICE LIMITED Charges

13 March 1995
Single debenture
Delivered: 15 March 1995
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…