Company number 03378452
Status Active
Incorporation Date 30 May 1997
Company Type Private Limited Company
Address C/O D R SEFTON & CO, 141 UNION STREET, OLDHAM, LANCASHIRE, OL1 1TE
Home Country United Kingdom
Nature of Business 43390 - Other building completion and finishing
Phone, email, etc
Since the company registration sixty-six events have happened. The last three records are Confirmation statement made on 26 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Director's details changed for Mr Stephen Barrie Clarke on 3 February 2015. The most likely internet sites of FIELDMASTERS LTD are www.fieldmasters.co.uk, and www.fieldmasters.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and seven months. Fieldmasters Ltd is a Private Limited Company.
The company registration number is 03378452. Fieldmasters Ltd has been working since 30 May 1997.
The present status of the company is Active. The registered address of Fieldmasters Ltd is C O D R Sefton Co 141 Union Street Oldham Lancashire Ol1 1te. . D R SEFTON & CO (SECRETARIAL) LTD. is a Secretary of the company. CLARK, Andrew David is a Director of the company. CLARK, David Barrie is a Director of the company. CLARK, Stephen Barrie is a Director of the company. CLARK, Susan Edlington is a Director of the company. Secretary SEFTON, David Russell has been resigned. Secretary D R SEFTON & CO SECRETARIES LTD has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other building completion and finishing".
Current Directors
Secretary
D R SEFTON & CO (SECRETARIAL) LTD.
Appointed Date: 01 August 2006
Resigned Directors
Secretary
D R SEFTON & CO SECRETARIES LTD
Resigned: 01 August 2006
Appointed Date: 01 August 2004
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 09 June 1997
Appointed Date: 30 May 1997
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 09 June 1997
Appointed Date: 30 May 1997
Persons With Significant Control
Mr Andrew Clarke
Notified on: 6 April 2016
42 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
FIELDMASTERS LTD Events
01 Feb 2017
Confirmation statement made on 26 January 2017 with updates
28 Nov 2016
Total exemption small company accounts made up to 31 March 2016
15 Sep 2016
Director's details changed for Mr Stephen Barrie Clarke on 3 February 2015
15 Sep 2016
Director's details changed for Mr Andrew David Clarke on 3 February 2015
26 Jan 2016
Annual return made up to 26 January 2016 with full list of shareholders
Statement of capital on 2016-01-26
...
... and 56 more events
19 Jun 1997
Ad 13/06/97--------- £ si 99@1=99 £ ic 1/100
16 Jun 1997
Registered office changed on 16/06/97 from: 1ST floor suite 39A leicester road salford M7 4AS
13 Jun 1997
Secretary resigned
13 Jun 1997
Director resigned
30 May 1997
Incorporation