LONGHUA FIELDMASTER LTD
AMMANFORD FIELDMASTER TRACTORS LIMITED HENLEY GARDEN SERVICES LIMITED

Hellopages » Carmarthenshire » Carmarthenshire » SA18 2HL

Company number 03495884
Status Active
Incorporation Date 20 January 1998
Company Type Private Limited Company
Address UNIT 1, PENPOUND GARAGE HEOL-Y-FELIN, BETWS, AMMANFORD, CARMARTHENSHIRE, SA18 2HL
Home Country United Kingdom
Nature of Business 28301 - Manufacture of agricultural tractors, 33120 - Repair of machinery
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Micro company accounts made up to 30 April 2016; Confirmation statement made on 10 February 2017 with updates; Company name changed fieldmaster tractors LIMITED\certificate issued on 13/06/16 RES15 ‐ Change company name resolution on 2016-05-23 . The most likely internet sites of LONGHUA FIELDMASTER LTD are www.longhuafieldmaster.co.uk, and www.longhua-fieldmaster.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and nine months. The distance to to Pontarddulais Rail Station is 5.4 miles; to Bynea Rail Station is 9.3 miles; to Gowerton Rail Station is 9.8 miles; to Skewen Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Longhua Fieldmaster Ltd is a Private Limited Company. The company registration number is 03495884. Longhua Fieldmaster Ltd has been working since 20 January 1998. The present status of the company is Active. The registered address of Longhua Fieldmaster Ltd is Unit 1 Penpound Garage Heol Y Felin Betws Ammanford Carmarthenshire Sa18 2hl. . NEILLANS, William Henry is a Secretary of the company. NEILLANS, William Henry is a Director of the company. Nominee Secretary L & A SECRETARIAL LIMITED has been resigned. Director ARMSTRONG, Ian has been resigned. Director RANCE, Alan has been resigned. Nominee Director L & A REGISTRARS LIMITED has been resigned. The company operates in "Manufacture of agricultural tractors".


Current Directors

Secretary
NEILLANS, William Henry
Appointed Date: 20 January 1998

Director
NEILLANS, William Henry
Appointed Date: 20 January 1998
69 years old

Resigned Directors

Nominee Secretary
L & A SECRETARIAL LIMITED
Resigned: 20 January 1998
Appointed Date: 20 January 1998

Director
ARMSTRONG, Ian
Resigned: 28 February 2003
Appointed Date: 01 February 2002
73 years old

Director
RANCE, Alan
Resigned: 27 February 2015
Appointed Date: 30 January 1998
83 years old

Nominee Director
L & A REGISTRARS LIMITED
Resigned: 20 January 1998
Appointed Date: 20 January 1998

Persons With Significant Control

Mr William Henry Neillans
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

Mrs Christine Parrott
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LONGHUA FIELDMASTER LTD Events

23 Feb 2017
Micro company accounts made up to 30 April 2016
13 Feb 2017
Confirmation statement made on 10 February 2017 with updates
13 Jun 2016
Company name changed fieldmaster tractors LIMITED\certificate issued on 13/06/16
  • RES15 ‐ Change company name resolution on 2016-05-23

11 Jun 2016
Change of name notice
07 Jun 2016
Annual return made up to 1 May 2016 with full list of shareholders
Statement of capital on 2016-06-07
  • GBP 525

...
... and 55 more events
20 Feb 1998
New director appointed
20 Feb 1998
Registered office changed on 20/02/98 from: 31 corsham street london N1 6DR
20 Feb 1998
Director resigned
20 Feb 1998
Secretary resigned
20 Jan 1998
Incorporation