OURFIELD LIMITED
NEWTON AYCLIFFE

Hellopages » County Durham » County Durham » DL5 6DA

Company number 09647641
Status Active - Proposal to Strike off
Incorporation Date 19 June 2015
Company Type Private Limited Company
Address TECHNOLOGY COURT, BRADBURY ROAD, NEWTON AYCLIFFE, CO. DURHAM, UNITED KINGDOM, DL5 6DA
Home Country United Kingdom
Nature of Business 93199 - Other sports activities
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Confirmation statement made on 22 July 2016 with updates; Termination of appointment of Carlos Roberto Carreia Da Silva as a director on 16 July 2016; Annual return made up to 27 May 2016 with full list of shareholders Statement of capital on 2016-05-27 GBP 10,000 . The most likely internet sites of OURFIELD LIMITED are www.ourfield.co.uk, and www.ourfield.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and six months. Ourfield Limited is a Private Limited Company. The company registration number is 09647641. Ourfield Limited has been working since 19 June 2015. The present status of the company is Active - Proposal to Strike off. The registered address of Ourfield Limited is Technology Court Bradbury Road Newton Aycliffe Co Durham United Kingdom Dl5 6da. The company`s financial liabilities are £76.07k. It is £76.07k against last year. And the total assets are £77.23k, which is £77.23k against last year. CARTER, Sophie Victoria is a Secretary of the company. AEBISCHER, Urs, Dr is a Director of the company. CARTER, Sophie Victoria is a Director of the company. Secretary BAIN, John has been resigned. Director CARREIA DA SILVA, Carlos Roberto has been resigned. The company operates in "Other sports activities".


ourfield Key Finiance

LIABILITIES £76.07k
CASH n/a
TOTAL ASSETS £77.23k
All Financial Figures

Current Directors

Secretary
CARTER, Sophie Victoria
Appointed Date: 26 June 2015
Director
AEBISCHER, Urs, Dr
Appointed Date: 19 June 2015
64 years old
Director
CARTER, Sophie Victoria
Appointed Date: 19 June 2015
46 years old

Resigned Directors

Secretary
BAIN, John
Resigned: 26 June 2015
Appointed Date: 19 June 2015
Director
CARREIA DA SILVA, Carlos Roberto
Resigned: 16 July 2016
Appointed Date: 26 June 2015
52 years old

Persons With Significant Control

Dr Urs Aebischer
Notified on: 1 July 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

OURFIELD LIMITED Events

22 Jul 2016
Confirmation statement made on 22 July 2016 with updates
20 Jul 2016
Termination of appointment of Carlos Roberto Carreia Da Silva as a director on 16 July 2016
27 May 2016
Annual return made up to 27 May 2016 with full list of shareholders
Statement of capital on 2016-05-27
  • GBP 10,000
23 May 2016
Notice of Restriction on the Company's Articles
23 May 2016
Memorandum and Articles of Association
...
... and 2 more events
23 Jul 2015
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
27 Jun 2015
Appointment of Mr Carlos Roberto Carreia Da Silva as a director on 26 June 2015
27 Jun 2015
Appointment of Ms Sophie Victoria Carter as a secretary on 26 June 2015
27 Jun 2015
Termination of appointment of John Bain as a secretary on 26 June 2015
19 Jun 2015
Incorporation
Statement of capital on 2015-06-19
  • GBP 40

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