Company number 03847523
Status Active
Incorporation Date 23 September 1999
Company Type Private Limited Company
Address COMPTON COURT, EAST COMPTON, SHEPTON MALLET, SOMERSET, BA4 4NR
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc
Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 23 September 2016 with updates; Director's details changed for Shelley Ann Baker on 19 November 2016; Total exemption small company accounts made up to 30 November 2015. The most likely internet sites of PARKFIELDS LIMITED are www.parkfields.co.uk, and www.parkfields.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and two months. Parkfields Limited is a Private Limited Company.
The company registration number is 03847523. Parkfields Limited has been working since 23 September 1999.
The present status of the company is Active. The registered address of Parkfields Limited is Compton Court East Compton Shepton Mallet Somerset Ba4 4nr. . BAKER, Malcolm Norman is a Secretary of the company. BAKER, June Myrtle is a Director of the company. BAKER, Malcolm Norman is a Director of the company. BAKER, Shelley Ann is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BAKER, Bradley Scott has been resigned. The company operates in "Construction of domestic buildings".
Current Directors
Resigned Directors
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 23 September 1999
Appointed Date: 23 September 1999
Persons With Significant Control
Mr Malcolm Norman Baker
Notified on: 6 April 2016
94 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs June Myrtle Baker
Notified on: 6 April 2016
90 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
PARKFIELDS LIMITED Events
30 Nov 2016
Confirmation statement made on 23 September 2016 with updates
30 Nov 2016
Director's details changed for Shelley Ann Baker on 19 November 2016
19 Apr 2016
Total exemption small company accounts made up to 30 November 2015
28 Sep 2015
Annual return made up to 23 September 2015 with full list of shareholders
Statement of capital on 2015-09-28
23 Sep 2015
Total exemption small company accounts made up to 30 November 2014
...
... and 37 more events
20 Oct 2000
Return made up to 23/09/00; full list of members
30 Nov 1999
Ad 31/10/99--------- £ si 99@1=99 £ ic 1/100
12 Nov 1999
Accounting reference date extended from 30/09/00 to 30/11/00
24 Sep 1999
Secretary resigned
23 Sep 1999
Incorporation