FANFIELD LIMITED
TOLLESHUNT DARCY MALDON

Hellopages » Essex » Maldon » CM9 8EN

Company number 02789454
Status Active
Incorporation Date 12 February 1993
Company Type Private Limited Company
Address OXLEY HOUSE COTTAGE, OXLEY HILL, TOLLESHUNT DARCY MALDON, ESSEX, CM9 8EN
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Confirmation statement made on 12 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 12 February 2016 with full list of shareholders Statement of capital on 2016-03-08 GBP 32,002 . The most likely internet sites of FANFIELD LIMITED are www.fanfield.co.uk, and www.fanfield.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and eight months. Fanfield Limited is a Private Limited Company. The company registration number is 02789454. Fanfield Limited has been working since 12 February 1993. The present status of the company is Active. The registered address of Fanfield Limited is Oxley House Cottage Oxley Hill Tolleshunt Darcy Maldon Essex Cm9 8en. . WESTON, Andrea Jane is a Secretary of the company. CARLIER, Paul Charles is a Director of the company. WESTON, Andrea Jane is a Director of the company. Secretary ROONEY, Steven Patrick has been resigned. Nominee Secretary JPCORS LIMITED has been resigned. Director CARLIER, Doris Ethel has been resigned. Director ROONEY, Steven Patrick has been resigned. Nominee Director JPCORD LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
WESTON, Andrea Jane
Appointed Date: 09 February 1996
Director
CARLIER, Paul Charles
Appointed Date: 20 November 2012
71 years old
Director
WESTON, Andrea Jane
Appointed Date: 15 February 1993
69 years old

Resigned Directors

Secretary
ROONEY, Steven Patrick
Resigned: 09 February 1996
Appointed Date: 15 February 1993
Nominee Secretary
JPCORS LIMITED
Resigned: 15 February 1993
Appointed Date: 12 February 1993
Director
CARLIER, Doris Ethel
Resigned: 20 November 2012
Appointed Date: 03 May 1996
104 years old
Director
ROONEY, Steven Patrick
Resigned: 12 April 1996
Appointed Date: 15 February 1993
63 years old
Nominee Director
JPCORD LIMITED
Resigned: 15 February 1993
Appointed Date: 12 February 1993

Persons With Significant Control

Ms Andrea Jane Weston
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Paul Charles Carlier
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

FANFIELD LIMITED Events

13 Feb 2017
Confirmation statement made on 12 February 2017 with updates
19 Jul 2016
Total exemption small company accounts made up to 31 March 2016
08 Mar 2016
Annual return made up to 12 February 2016 with full list of shareholders
Statement of capital on 2016-03-08
  • GBP 32,002
17 Jul 2015
Total exemption small company accounts made up to 31 March 2015
26 Feb 2015
Annual return made up to 12 February 2015 with full list of shareholders
Statement of capital on 2015-02-26
  • GBP 32,002
...
... and 55 more events
23 Feb 1993
Registered office changed on 23/02/93 from: suite 17 city business centre lower rd london SE16 1AA
23 Feb 1993
£ nc 10000/100000 15/02/93
23 Feb 1993
Secretary resigned
23 Feb 1993
Director resigned
12 Feb 1993
Incorporation

Similar Companies

FANFEST LTD FANFIC LTD FANFINDERS LTD FANFIX LIMITED FANFORCE LTD FANFORD LIMITED FANFORM LIMITED