BYCELL FIELDS LTD
RUGBY

Hellopages » Warwickshire » Rugby » CV23 8AT

Company number 09147736
Status Active
Incorporation Date 25 July 2014
Company Type Private Limited Company
Address CRAIGARD HOUSE, FLECKNOE, RUGBY, WARWICKSHIRE, ENGLAND, CV23 8AT
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration eight events have happened. The last three records are Registered office address changed from 1 st Floor, Cash's Business Centre, 228 Widdrington Road Coventry West Midlands CV1 4PB to Craigard House Flecknoe Rugby Warwickshire CV23 8AT on 10 January 2017; Confirmation statement made on 25 July 2016 with updates; Accounts for a dormant company made up to 31 March 2016. The most likely internet sites of BYCELL FIELDS LTD are www.bycellfields.co.uk, and www.bycell-fields.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and four months. Bycell Fields Ltd is a Private Limited Company. The company registration number is 09147736. Bycell Fields Ltd has been working since 25 July 2014. The present status of the company is Active. The registered address of Bycell Fields Ltd is Craigard House Flecknoe Rugby Warwickshire England Cv23 8at. . COZENS, Kevin Stephen is a Director of the company. GIBSON, Anthony is a Director of the company. Director WRIGHT, Gavin Michael has been resigned. The company operates in "Dormant Company".


Current Directors

Director
COZENS, Kevin Stephen
Appointed Date: 25 July 2014
61 years old
Director
GIBSON, Anthony
Appointed Date: 25 July 2014
95 years old

Resigned Directors

Director
WRIGHT, Gavin Michael
Resigned: 22 October 2014
Appointed Date: 25 July 2014
57 years old

Persons With Significant Control

Mr Kevin Stephen Cozens
Notified on: 1 July 2016
61 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

BYCELL FIELDS LTD Events

10 Jan 2017
Registered office address changed from 1 st Floor, Cash's Business Centre, 228 Widdrington Road Coventry West Midlands CV1 4PB to Craigard House Flecknoe Rugby Warwickshire CV23 8AT on 10 January 2017
31 Aug 2016
Confirmation statement made on 25 July 2016 with updates
05 Apr 2016
Accounts for a dormant company made up to 31 March 2016
21 Mar 2016
Current accounting period shortened from 31 July 2016 to 31 March 2016
09 Nov 2015
Accounts for a dormant company made up to 31 July 2015
18 Aug 2015
Annual return made up to 25 July 2015 with full list of shareholders
Statement of capital on 2015-08-18
  • GBP 1,000
22 Oct 2014
Termination of appointment of Gavin Michael Wright as a director on 22 October 2014
25 Jul 2014
Incorporation
Statement of capital on 2014-07-25
  • GBP 1,000
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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