FIELDSTARS LIMITED
HAVANT

Hellopages » Hampshire » Havant » PO9 1AQ

Company number 06711797
Status Active
Incorporation Date 30 September 2008
Company Type Private Limited Company
Address 40 EAST STREET, HAVANT, HAMPSHIRE, PO9 1AQ
Home Country United Kingdom
Nature of Business 61200 - Wireless telecommunications activities
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 30 September 2016 with updates; Termination of appointment of Jennifer Jayne Fuller as a director on 18 February 2016. The most likely internet sites of FIELDSTARS LIMITED are www.fieldstars.co.uk, and www.fieldstars.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and three months. Fieldstars Limited is a Private Limited Company. The company registration number is 06711797. Fieldstars Limited has been working since 30 September 2008. The present status of the company is Active. The registered address of Fieldstars Limited is 40 East Street Havant Hampshire Po9 1aq. . FULLER, Jennifer Jayne is a Secretary of the company. BERTRAND, Patrick Charles Gerard is a Director of the company. Director FULLER, George Richard has been resigned. Director FULLER, George Richard has been resigned. Director FULLER, Jennifer Jayne has been resigned. Director HART, Madelaine Kate has been resigned. The company operates in "Wireless telecommunications activities".


Current Directors

Secretary
FULLER, Jennifer Jayne
Appointed Date: 02 April 2012
Director
BERTRAND, Patrick Charles Gerard
Appointed Date: 04 April 2012
74 years old

Resigned Directors

Director
FULLER, George Richard
Resigned: 17 October 2014
Appointed Date: 30 September 2014
75 years old
Director
FULLER, George Richard
Resigned: 05 April 2012
Appointed Date: 29 June 2010
75 years old
Director
FULLER, Jennifer Jayne
Resigned: 18 February 2016
Appointed Date: 29 September 2015
72 years old
Director
HART, Madelaine Kate
Resigned: 29 June 2010
Appointed Date: 30 September 2008
44 years old

Persons With Significant Control

Mr Patrick Charles Gerard Bertrand
Notified on: 30 September 2016
74 years old
Nature of control: Ownership of shares – 75% or more

FIELDSTARS LIMITED Events

16 Dec 2016
Total exemption small company accounts made up to 31 December 2015
02 Nov 2016
Confirmation statement made on 30 September 2016 with updates
15 Mar 2016
Termination of appointment of Jennifer Jayne Fuller as a director on 18 February 2016
17 Dec 2015
Total exemption small company accounts made up to 31 December 2014
08 Dec 2015
Appointment of Mrs Jennifer Jayne Fuller as a director on 29 September 2015
...
... and 21 more events
02 Jul 2010
Accounts for a dormant company made up to 31 December 2009
25 Nov 2009
Annual return made up to 30 September 2009 with full list of shareholders
25 Nov 2008
Resolutions
  • ELRES ‐ Elective resolution
  • ELRES ‐ Elective resolution
  • ELRES ‐ Elective resolution
24 Nov 2008
Accounting reference date extended from 30/09/2009 to 31/12/2009
30 Sep 2008
Incorporation

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