Company number 05987463
Status Active
Incorporation Date 3 November 2006
Company Type Private Limited Company
Address C/O S W FRANKSON & CO, 364 HIGH STREET, HARLINGTON, HAYES, MIDDLESEX, UB3 5LF
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc
Since the company registration thirty-two events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 3 November 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of T J FIELD LIMITED are www.tjfield.co.uk, and www.t-j-field.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and one months. T J Field Limited is a Private Limited Company.
The company registration number is 05987463. T J Field Limited has been working since 03 November 2006.
The present status of the company is Active. The registered address of T J Field Limited is C O S W Frankson Co 364 High Street Harlington Hayes Middlesex Ub3 5lf. . GOZZETT, Simon is a Secretary of the company. FIELD, Tracy Jayne is a Director of the company. Nominee Secretary CREDITREFORM (SECRETARIES) LIMITED has been resigned. Nominee Director CREDITREFORM (DIRECTORS) LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".
Current Directors
Resigned Directors
Nominee Secretary
CREDITREFORM (SECRETARIES) LIMITED
Resigned: 03 November 2006
Appointed Date: 03 November 2006
Nominee Director
CREDITREFORM (DIRECTORS) LIMITED
Resigned: 03 November 2006
Appointed Date: 03 November 2006
Persons With Significant Control
Simon Gozzett
Notified on: 2 November 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Miss Tracy Jayne Field
Notified on: 2 November 2016
60 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
T J FIELD LIMITED Events
13 Dec 2016
Total exemption small company accounts made up to 31 March 2016
08 Nov 2016
Confirmation statement made on 3 November 2016 with updates
25 Nov 2015
Total exemption small company accounts made up to 31 March 2015
13 Nov 2015
Annual return made up to 3 November 2015 with full list of shareholders
Statement of capital on 2015-11-13
18 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 22 more events
06 Nov 2006
New director appointed
06 Nov 2006
Registered office changed on 06/11/06 from: 4 park road, moseley birmingham west midlands B13 8AB
03 Nov 2006
Secretary resigned
03 Nov 2006
Director resigned
03 Nov 2006
Incorporation