FIELD INTERNATIONAL HOLDINGS (DORSET) LIMITED
POOLE

Hellopages » Dorset » Poole » BH14 0HU

Company number 07759655
Status Active
Incorporation Date 1 September 2011
Company Type Private Limited Company
Address 37 COMMERCIAL ROAD, POOLE, DORSET, BH14 0HU
Home Country United Kingdom
Nature of Business 64202 - Activities of production holding companies
Phone, email, etc

Since the company registration twenty-three events have happened. The last three records are Confirmation statement made on 1 September 2016 with updates; Current accounting period extended from 30 September 2016 to 31 December 2016; Group of companies' accounts made up to 30 September 2015. The most likely internet sites of FIELD INTERNATIONAL HOLDINGS (DORSET) LIMITED are www.fieldinternationalholdingsdorset.co.uk, and www.field-international-holdings-dorset.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and three months. The distance to to Branksome Rail Station is 1.7 miles; to Hamworthy Rail Station is 2.7 miles; to Bournemouth Rail Station is 4.1 miles; to Holton Heath Rail Station is 5.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Field International Holdings Dorset Limited is a Private Limited Company. The company registration number is 07759655. Field International Holdings Dorset Limited has been working since 01 September 2011. The present status of the company is Active. The registered address of Field International Holdings Dorset Limited is 37 Commercial Road Poole Dorset Bh14 0hu. . BOOKER, David William is a Director of the company. BOOKER, Marie Rose is a Director of the company. BOOKER, Mark Robert David is a Director of the company. The company operates in "Activities of production holding companies".


Current Directors

Director
BOOKER, David William
Appointed Date: 01 September 2011
83 years old
Director
BOOKER, Marie Rose
Appointed Date: 01 September 2011
85 years old
Director
BOOKER, Mark Robert David
Appointed Date: 01 September 2011
59 years old

Persons With Significant Control

Mrs Marie Rose Booker
Notified on: 6 April 2016
85 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr David William Booker
Notified on: 6 April 2016
83 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Mark Robert David Booker
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

FIELD INTERNATIONAL HOLDINGS (DORSET) LIMITED Events

20 Sep 2016
Confirmation statement made on 1 September 2016 with updates
19 Jul 2016
Current accounting period extended from 30 September 2016 to 31 December 2016
04 Jul 2016
Group of companies' accounts made up to 30 September 2015
14 Sep 2015
Annual return made up to 1 September 2015 with full list of shareholders
Statement of capital on 2015-09-14
  • GBP 3
14 Sep 2015
Director's details changed for Mr Mark Robert David Booker on 2 September 2014
...
... and 13 more events
12 Sep 2012
Annual return made up to 1 September 2012 with full list of shareholders
04 Jul 2012
Group of companies' accounts made up to 30 September 2011
06 Oct 2011
Previous accounting period shortened from 30 September 2012 to 30 September 2011
28 Sep 2011
Statement of capital following an allotment of shares on 14 September 2011
  • GBP 6
01 Sep 2011
Incorporation

FIELD INTERNATIONAL HOLDINGS (DORSET) LIMITED Charges

27 December 2013
Charge code 0775 9655 0001
Delivered: 31 December 2013
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Notification of addition to or amendment of charge…

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