Company number 05593352
Status Active
Incorporation Date 14 October 2005
Company Type Private Limited Company
Address 2ND FLOOR PARKGATES BURY NEW ROAD, PRESTWICH, MANCHESTER, M25 0TL
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc
Since the company registration thirty-one events have happened. The last three records are Confirmation statement made on 14 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 14 October 2015 with full list of shareholders
Statement of capital on 2015-11-06
GBP 2
. The most likely internet sites of FIELD NOMINEES LIMITED are www.fieldnominees.co.uk, and www.field-nominees.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and two months. Field Nominees Limited is a Private Limited Company.
The company registration number is 05593352. Field Nominees Limited has been working since 14 October 2005.
The present status of the company is Active. The registered address of Field Nominees Limited is 2nd Floor Parkgates Bury New Road Prestwich Manchester M25 0tl. . HENRY, Arnold is a Secretary of the company. HENRY, Arnold is a Director of the company. NEUMANN, Henry is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Non-trading company".
Current Directors
Resigned Directors
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 17 October 2005
Appointed Date: 14 October 2005
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 17 October 2005
Appointed Date: 14 October 2005
Persons With Significant Control
Mr Arnold Henry
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Henry Neumann
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
FIELD NOMINEES LIMITED Events
28 Oct 2016
Confirmation statement made on 14 October 2016 with updates
24 Jun 2016
Total exemption small company accounts made up to 31 October 2015
06 Nov 2015
Annual return made up to 14 October 2015 with full list of shareholders
Statement of capital on 2015-11-06
08 Jul 2015
Total exemption small company accounts made up to 31 October 2014
30 Oct 2014
Annual return made up to 14 October 2014 with full list of shareholders
Statement of capital on 2014-10-30
...
... and 21 more events
02 Jun 2006
New director appointed
02 Jun 2006
New secretary appointed;new director appointed
17 Oct 2005
Secretary resigned
17 Oct 2005
Director resigned
14 Oct 2005
Incorporation