Company number 05328795
Status Active
Incorporation Date 11 January 2005
Company Type Private Limited Company
Address CALADINE, CHANTRY HOUSE, 22 UPPERTON ROAD, EASTBOURNE, EAST SUSSEX, BN21 1BF
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc
Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 12 January 2017 with updates; Accounts for a dormant company made up to 31 January 2016; Annual return made up to 12 January 2016 with full list of shareholders
Statement of capital on 2016-01-27
GBP 100
. The most likely internet sites of NEARFIELD RECORDS LIMITED are www.nearfieldrecords.co.uk, and www.nearfield-records.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eleven months. The distance to to Hampden Park (Sussex) Rail Station is 1.7 miles; to Pevensey & Westham Rail Station is 3.7 miles; to Pevensey Bay Rail Station is 4.3 miles; to Berwick (Sussex) Rail Station is 6.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Nearfield Records Limited is a Private Limited Company.
The company registration number is 05328795. Nearfield Records Limited has been working since 11 January 2005.
The present status of the company is Active. The registered address of Nearfield Records Limited is Caladine Chantry House 22 Upperton Road Eastbourne East Sussex Bn21 1bf. . FIELD, Ruth Mary is a Secretary of the company. FIELD, Paul Donald is a Director of the company. FIELD, Ruth Mary is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Non-trading company".
Current Directors
Resigned Directors
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 11 January 2005
Appointed Date: 11 January 2005
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 11 January 2005
Appointed Date: 11 January 2005
Persons With Significant Control
Paul Donald Field
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ruth Mary Field
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
NEARFIELD RECORDS LIMITED Events
01 Feb 2017
Confirmation statement made on 12 January 2017 with updates
13 Sep 2016
Accounts for a dormant company made up to 31 January 2016
27 Jan 2016
Annual return made up to 12 January 2016 with full list of shareholders
Statement of capital on 2016-01-27
11 Mar 2015
Accounts for a dormant company made up to 31 January 2015
12 Jan 2015
Annual return made up to 12 January 2015 with full list of shareholders
Statement of capital on 2015-01-12
...
... and 24 more events
02 Feb 2005
Secretary resigned
02 Feb 2005
New secretary appointed;new director appointed
02 Feb 2005
New director appointed
29 Jan 2005
Ad 11/01/05--------- £ si 100@1=100 £ ic 1/101
11 Jan 2005
Incorporation