FIELD MARKETING (UK) LIMITED
RICHMOND

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

Company number 07827266
Status Active
Incorporation Date 28 October 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 events have happened. The last three records are Confirmation statement made on 27 October 2016 with updates; Satisfaction of charge 1 in full; Full accounts made up to 30 June 2015. The most likely internet sites of FIELD MARKETING (UK) LIMITED are www.fieldmarketinguk.co.uk, and www.field-marketing-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and eleven months. Field Marketing Uk Limited is a Private Limited Company. The company registration number is 07827266. Field Marketing Uk Limited has been working since 28 October 2011. The present status of the company is Active. The registered address of Field Marketing Uk 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 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: 28 October 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: 13 April 2012
Appointed Date: 13 April 2012
Secretary
KANE, Eoin
Resigned: 31 March 2015
Appointed Date: 21 March 2012
Secretary
SISEC LIMITED
Resigned: 21 March 2012
Appointed Date: 28 October 2011
Director
HART, Craig Robert Andrew
Resigned: 13 August 2013
Appointed Date: 21 March 2012
61 years old

FIELD MARKETING (UK) 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
Full accounts made up to 30 June 2015
27 Jan 2016
Compulsory strike-off action has been discontinued
26 Jan 2016
Annual return made up to 28 October 2015 with full list of shareholders
Statement of capital on 2016-01-26
  • GBP 467,285
...
... and 30 more events
19 Jan 2012
Resolutions
  • RES15 ‐ Change company name resolution on 2012-01-10
19 Jan 2012
Change of name notice
20 Dec 2011
Statement of capital following an allotment of shares on 13 December 2011
  • GBP 15,467,285
09 Dec 2011
Particulars of a mortgage or charge / charge no: 1
28 Oct 2011
Incorporation

FIELD MARKETING (UK) 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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