FIELDGLASS EUROPE LIMITED
LONDON

Hellopages » Greater London » Southwark » SE1 8QH

Company number 05320033
Status Active
Incorporation Date 23 December 2004
Company Type Private Limited Company
Address ONE VALENTINE PLACE VALENTINE PLACE, BLACKFRIARS ROAD, LONDON, SE1 8QH
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Confirmation statement made on 13 January 2017 with updates; Total exemption full accounts made up to 31 December 2015; Annual return made up to 13 January 2016 with full list of shareholders Statement of capital on 2016-02-09 GBP 1,000 . The most likely internet sites of FIELDGLASS EUROPE LIMITED are www.fieldglasseurope.co.uk, and www.fieldglass-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and twelve months. Fieldglass Europe Limited is a Private Limited Company. The company registration number is 05320033. Fieldglass Europe Limited has been working since 23 December 2004. The present status of the company is Active. The registered address of Fieldglass Europe Limited is One Valentine Place Valentine Place Blackfriars Road London Se1 8qh. . BELLNER, Pamela Sue is a Secretary of the company. BRUBAKER, Brad Christian is a Secretary of the company. BELLNER, Pamela Sue is a Director of the company. BRUBAKER, Brad Christian is a Director of the company. Secretary HOLTZMAN, James has been resigned. Secretary JENNINGS, John Sherwood has been resigned. Secretary SELL, Sue, Secretary has been resigned. Secretary WASSERMAN, Rachel has been resigned. Nominee Secretary QA REGISTRARS LIMITED has been resigned. Director HOLTZMAN, James has been resigned. Director JENNINGS, John Sherwood has been resigned. Director SHEKHAWAT, Jai has been resigned. Director WASSERMAN, Rachel has been resigned. Nominee Director QA NOMINEES LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
BELLNER, Pamela Sue
Appointed Date: 10 July 2015
Secretary
BRUBAKER, Brad Christian
Appointed Date: 10 July 2015
Director
BELLNER, Pamela Sue
Appointed Date: 10 July 2015
55 years old
Director
BRUBAKER, Brad Christian
Appointed Date: 10 July 2015
62 years old

Resigned Directors

Secretary
HOLTZMAN, James
Resigned: 03 March 2011
Appointed Date: 23 December 2004
Secretary
JENNINGS, John Sherwood
Resigned: 10 July 2015
Appointed Date: 13 September 2012
Secretary
SELL, Sue, Secretary
Resigned: 01 April 2012
Appointed Date: 08 August 2011
Secretary
WASSERMAN, Rachel
Resigned: 07 July 2011
Appointed Date: 04 January 2011
Nominee Secretary
QA REGISTRARS LIMITED
Resigned: 23 December 2004
Appointed Date: 23 December 2004
Director
HOLTZMAN, James
Resigned: 03 March 2011
Appointed Date: 23 December 2004
65 years old
Director
JENNINGS, John Sherwood
Resigned: 10 July 2015
Appointed Date: 01 April 2012
60 years old
Director
SHEKHAWAT, Jai
Resigned: 10 July 2015
Appointed Date: 23 December 2004
62 years old
Director
WASSERMAN, Rachel
Resigned: 07 July 2011
Appointed Date: 04 January 2011
59 years old
Nominee Director
QA NOMINEES LIMITED
Resigned: 23 December 2004
Appointed Date: 23 December 2004

Persons With Significant Control

Sap Se
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

FIELDGLASS EUROPE LIMITED Events

13 Jan 2017
Confirmation statement made on 13 January 2017 with updates
13 Oct 2016
Total exemption full accounts made up to 31 December 2015
09 Feb 2016
Annual return made up to 13 January 2016 with full list of shareholders
Statement of capital on 2016-02-09
  • GBP 1,000
02 Feb 2016
Compulsory strike-off action has been discontinued
01 Feb 2016
Audit exemption subsidiary accounts made up to 31 December 2014
...
... and 58 more events
10 Jan 2005
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
10 Jan 2005
Secretary resigned
10 Jan 2005
Director resigned
10 Jan 2005
Registered office changed on 10/01/05 from: the studio, st nicholas close elstree herts. WD6 3EW
23 Dec 2004
Incorporation

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