FIELD MARKETING (UK) HOLDINGS LIMITED
RICHMOND

Hellopages » Greater London » Richmond upon Thames » TW9 1HY

Company number 07851230
Status Active
Incorporation Date 17 November 2011
Company Type Private Limited Company
Address 2ND FLOOR ASHLEY HOUSE, 18-20 GEORGE STREET, RICHMOND, SURREY, TW9 1HY
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 27 October 2016 with updates; Satisfaction of charge 1 in full; Group of companies' accounts made up to 30 June 2015. The most likely internet sites of FIELD MARKETING (UK) HOLDINGS LIMITED are www.fieldmarketingukholdings.co.uk, and www.field-marketing-uk-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and eleven months. Field Marketing Uk Holdings Limited is a Private Limited Company. The company registration number is 07851230. Field Marketing Uk Holdings Limited has been working since 17 November 2011. The present status of the company is Active. The registered address of Field Marketing Uk Holdings Limited is 2nd Floor Ashley House 18 20 George Street Richmond Surrey Tw9 1hy. . ROBERTS, Sean Marc is a Secretary of the company. CHEN, Mian Hua is a Director of the company. DAVIES, Victor is a Director of the company. LATHAM, Philip Peter is a Director of the company. MAK, Kelvin is a Director of the company. NORBURY, David is a Director of the company. Secretary KANE, Eoin has been resigned. Secretary SISEC LIMITED has been resigned. Director HART, Craig Robert Andrew has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
ROBERTS, Sean Marc
Appointed Date: 07 April 2015
Director
CHEN, Mian Hua
Appointed Date: 21 March 2012
49 years old
Director
DAVIES, Victor
Appointed Date: 11 July 2014
65 years old
Director
LATHAM, Philip Peter
Appointed Date: 17 November 2011
64 years old
Director
MAK, Kelvin
Appointed Date: 21 March 2012
40 years old
Director
NORBURY, David
Appointed Date: 21 March 2012
66 years old

Resigned Directors

Secretary
KANE, Eoin
Resigned: 31 March 2015
Appointed Date: 13 April 2012
Secretary
SISEC LIMITED
Resigned: 21 March 2012
Appointed Date: 17 November 2011
Director
HART, Craig Robert Andrew
Resigned: 13 August 2013
Appointed Date: 21 March 2012
61 years old

FIELD MARKETING (UK) HOLDINGS LIMITED Events

27 Oct 2016
Confirmation statement made on 27 October 2016 with updates
12 Sep 2016
Satisfaction of charge 1 in full
08 Jun 2016
Group of companies' accounts made up to 30 June 2015
26 Jan 2016
Annual return made up to 17 November 2015 with full list of shareholders
Statement of capital on 2016-01-26
  • GBP 4,432,537.46
04 Aug 2015
Statement of capital following an allotment of shares on 21 July 2015
  • GBP 4,432,537.46
...
... and 34 more events
22 Feb 2012
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Jan 2012
Resolutions
  • RES10 ‐ Resolution of allotment of securities
20 Dec 2011
Statement of capital following an allotment of shares on 30 November 2011
  • GBP 12,902,765
09 Dec 2011
Particulars of a mortgage or charge / charge no: 1
17 Nov 2011
Incorporation

FIELD MARKETING (UK) HOLDINGS LIMITED Charges

29 November 2011
Debenture
Delivered: 9 December 2011
Status: Satisfied on 12 September 2016
Persons entitled: Westpac Banking Corporation
Description: All undertaking and all property and assets present and…

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