Company number 05729516
Status Active
Incorporation Date 3 March 2006
Company Type Private Limited Company
Address 88 BOUNDARY ROAD, HOVE, EAST SUSSEX, BN3 7GA
Home Country United Kingdom
Nature of Business 42990 - Construction of other civil engineering projects n.e.c.
Phone, email, etc
Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 3 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 3 March 2016 with full list of shareholders
Statement of capital on 2016-04-05
GBP 100
. The most likely internet sites of PETER FIELD LIMITED are www.peterfield.co.uk, and www.peter-field.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eleven months. Peter Field Limited is a Private Limited Company.
The company registration number is 05729516. Peter Field Limited has been working since 03 March 2006.
The present status of the company is Active. The registered address of Peter Field Limited is 88 Boundary Road Hove East Sussex Bn3 7ga. . FIELD, Peter is a Director of the company. Secretary FIELD, Angela has been resigned. Secretary PETER, Field has been resigned. Director FIELD, Angela has been resigned. The company operates in "Construction of other civil engineering projects n.e.c.".
Current Directors
Resigned Directors
Secretary
FIELD, Angela
Resigned: 25 February 2016
Appointed Date: 31 March 2006
Secretary
PETER, Field
Resigned: 31 March 2006
Appointed Date: 03 March 2006
Director
FIELD, Angela
Resigned: 31 March 2006
Appointed Date: 03 March 2006
74 years old
Persons With Significant Control
Mr Peter John Field
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – 75% or more
PETER FIELD LIMITED Events
18 Mar 2017
Confirmation statement made on 3 March 2017 with updates
19 Aug 2016
Total exemption small company accounts made up to 31 March 2016
05 Apr 2016
Annual return made up to 3 March 2016 with full list of shareholders
Statement of capital on 2016-04-05
21 Mar 2016
Termination of appointment of Angela Field as a secretary on 25 February 2016
25 Jun 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 27 more events
19 Jun 2006
Registered office changed on 19/06/06 from: unit 2 temple bar business park strettington lane chichester PO18 0TU
19 Jun 2006
New secretary appointed
19 Jun 2006
Secretary resigned
19 Jun 2006
Director resigned
03 Mar 2006
Incorporation