Company number 03901991
Status Active
Incorporation Date 4 January 2000
Company Type Private Limited Company
Address 15/17 CHURCH STREET, STOURBRIDGE, WEST MIDLANDS, DY8 1LU
Home Country United Kingdom
Nature of Business 43210 - Electrical installation
Phone, email, etc
Since the company registration forty-eight events have happened. The last three records are Micro company accounts made up to 31 October 2016; Confirmation statement made on 4 January 2017 with updates; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of FIELD & TONKS INSTALLATIONS LIMITED are www.fieldtonksinstallations.co.uk, and www.field-tonks-installations.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and eleven months. Field Tonks Installations Limited is a Private Limited Company.
The company registration number is 03901991. Field Tonks Installations Limited has been working since 04 January 2000.
The present status of the company is Active. The registered address of Field Tonks Installations Limited is 15 17 Church Street Stourbridge West Midlands Dy8 1lu. The company`s financial liabilities are £61.43k. It is £11.31k against last year. And the total assets are £88.62k, which is £4.47k against last year. FIELD, Matthew John is a Secretary of the company. FIELD, Matthew John is a Director of the company. TONKS, Neil is a Director of the company. Nominee Secretary KEY LEGAL SERVICES (SECRETARIAL) LIMITED has been resigned. Nominee Director KEY LEGAL SERVICES (NOMINEES) LIMITED has been resigned. The company operates in "Electrical installation".
field & tonks installations Key Finiance
LIABILITIES
£61.43k
+22%
CASH
n/a
TOTAL ASSETS
£88.62k
+5%
All Financial Figures
Current Directors
Director
TONKS, Neil
Appointed Date: 04 January 2000
59 years old
Resigned Directors
Nominee Secretary
KEY LEGAL SERVICES (SECRETARIAL) LIMITED
Resigned: 04 January 2000
Appointed Date: 04 January 2000
Nominee Director
KEY LEGAL SERVICES (NOMINEES) LIMITED
Resigned: 04 January 2000
Appointed Date: 04 January 2000
Persons With Significant Control
Mr. Matthew John Field
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr. Neil Tonks
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
FIELD & TONKS INSTALLATIONS LIMITED Events
13 Mar 2017
Micro company accounts made up to 31 October 2016
04 Jan 2017
Confirmation statement made on 4 January 2017 with updates
03 Feb 2016
Total exemption small company accounts made up to 31 October 2015
13 Jan 2016
Annual return made up to 4 January 2016 with full list of shareholders
Statement of capital on 2016-01-13
10 Feb 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 38 more events
02 Feb 2000
New secretary appointed;new director appointed
02 Feb 2000
Director resigned
02 Feb 2000
Secretary resigned
02 Feb 2000
Registered office changed on 02/02/00 from: 76 whitchurch road cardiff south glamorgan CF14 3LX
04 Jan 2000
Incorporation