FIELDLIMIT LIMITED

Hellopages » Greater London » Hackney » N16 8EF

Company number 02353016
Status Active
Incorporation Date 27 February 1989
Company Type Private Limited Company
Address 57 WALFORD ROAD, LONDON, N16 8EF
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration eighty-four events have happened. The last three records are Accounts for a dormant company made up to 15 April 2016; Confirmation statement made on 29 January 2017 with updates; Annual return made up to 17 April 2016 with full list of shareholders Statement of capital on 2016-06-19 GBP 4 . The most likely internet sites of FIELDLIMIT LIMITED are www.fieldlimit.co.uk, and www.fieldlimit.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and nine months. Fieldlimit Limited is a Private Limited Company. The company registration number is 02353016. Fieldlimit Limited has been working since 27 February 1989. The present status of the company is Active. The registered address of Fieldlimit Limited is 57 Walford Road London N16 8ef. . ROXBURGH, Timothy Joel is a Secretary of the company. RENDELL, Harvey Richard is a Director of the company. ROXBURGH, Irina is a Director of the company. ROXBURGH, Timothy Joel is a Director of the company. Secretary BROWN, Richard has been resigned. Secretary CLEWLEY, Caroline, Dr has been resigned. Secretary MORTIMER, Chris has been resigned. Secretary MUIRHEAD, Josie has been resigned. Director BROWN, Richard has been resigned. Director CLEWLEY, Caroline, Dr has been resigned. Director CLEWLEY, Lee, Dr has been resigned. Director HANNAGAN, Valerie has been resigned. Director MORTIMER, Chris has been resigned. Director MUIRHEAD, Josie has been resigned. Director WILLIAMS, Alyse has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
ROXBURGH, Timothy Joel
Appointed Date: 14 July 2014
Director
RENDELL, Harvey Richard
Appointed Date: 08 December 1996
79 years old
Director
ROXBURGH, Irina
Appointed Date: 14 July 2014
52 years old
Director
ROXBURGH, Timothy Joel
Appointed Date: 14 July 2014
54 years old

Resigned Directors

Secretary
BROWN, Richard
Resigned: 12 April 2010
Appointed Date: 28 November 2005
Secretary
CLEWLEY, Caroline, Dr
Resigned: 14 July 2014
Appointed Date: 16 May 2010
Secretary
MORTIMER, Chris
Resigned: 07 April 2001
Secretary
MUIRHEAD, Josie
Resigned: 28 November 2005
Appointed Date: 07 April 2001
Director
BROWN, Richard
Resigned: 12 April 2010
Appointed Date: 28 November 2005
52 years old
Director
CLEWLEY, Caroline, Dr
Resigned: 14 July 2014
Appointed Date: 12 April 2010
45 years old
Director
CLEWLEY, Lee, Dr
Resigned: 14 July 2014
Appointed Date: 12 April 2010
53 years old
Director
HANNAGAN, Valerie
Resigned: 01 April 1992
72 years old
Director
MORTIMER, Chris
Resigned: 07 April 2001
71 years old
Director
MUIRHEAD, Josie
Resigned: 28 November 2005
Appointed Date: 07 April 2001
54 years old
Director
WILLIAMS, Alyse
Resigned: 08 December 1996
73 years old

Persons With Significant Control

Mr Harvey Richard Rendell
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Timothy Joel Roxburgh
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Irina Roxburgh
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

FIELDLIMIT LIMITED Events

29 Jan 2017
Accounts for a dormant company made up to 15 April 2016
29 Jan 2017
Confirmation statement made on 29 January 2017 with updates
19 Jun 2016
Annual return made up to 17 April 2016 with full list of shareholders
Statement of capital on 2016-06-19
  • GBP 4
04 Feb 2016
Micro company accounts made up to 15 April 2015
01 Jun 2015
Annual return made up to 17 April 2015 with full list of shareholders
Statement of capital on 2015-06-01
  • GBP 4
...
... and 74 more events
21 Mar 1989
Memorandum and Articles of Association
21 Mar 1989
Registered office changed on 21/03/89 from: 500 chesham house 150 regent street london W1R 5FA
21 Mar 1989
Secretary resigned;new secretary appointed;director resigned;new director appointed
21 Mar 1989
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
27 Feb 1989
Incorporation

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