RIGHTFIELDS (UK) LIMITED

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Company number 03501240
Status Active
Incorporation Date 29 January 1998
Company Type Private Limited Company
Address 6 HUSON CLOSE, LONDON, NW3 3JW
Home Country United Kingdom
Nature of Business 47990 - Other retail sale not in stores, stalls or markets
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 29 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 29 January 2016 with full list of shareholders Statement of capital on 2016-02-03 GBP 2 . The most likely internet sites of RIGHTFIELDS (UK) LIMITED are www.rightfieldsuk.co.uk, and www.rightfields-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and eight months. Rightfields Uk Limited is a Private Limited Company. The company registration number is 03501240. Rightfields Uk Limited has been working since 29 January 1998. The present status of the company is Active. The registered address of Rightfields Uk Limited is 6 Huson Close London Nw3 3jw. . OZER, Ketty is a Secretary of the company. OZER, David is a Director of the company. Secretary OZER, Joseph has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director OZER, Nicole has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other retail sale not in stores, stalls or markets".


Current Directors

Secretary
OZER, Ketty
Appointed Date: 26 November 1998

Director
OZER, David
Appointed Date: 26 November 1998
79 years old

Resigned Directors

Secretary
OZER, Joseph
Resigned: 26 November 1998
Appointed Date: 29 January 1998

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 29 January 1998
Appointed Date: 29 January 1998

Director
OZER, Nicole
Resigned: 26 November 1998
Appointed Date: 29 January 1998
50 years old

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 29 January 1998
Appointed Date: 29 January 1998

Persons With Significant Control

Mr David Ozer
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – 75% or more

RIGHTFIELDS (UK) LIMITED Events

13 Feb 2017
Confirmation statement made on 29 January 2017 with updates
17 Aug 2016
Total exemption small company accounts made up to 31 March 2016
03 Feb 2016
Annual return made up to 29 January 2016 with full list of shareholders
Statement of capital on 2016-02-03
  • GBP 2

01 Oct 2015
Total exemption small company accounts made up to 31 March 2015
03 Feb 2015
Annual return made up to 29 January 2015 with full list of shareholders
Statement of capital on 2015-02-03
  • GBP 2

...
... and 38 more events
04 Feb 1998
New secretary appointed
04 Feb 1998
New director appointed
04 Feb 1998
Secretary resigned
04 Feb 1998
Director resigned
29 Jan 1998
Incorporation