Field International Group Limited

General information

Name:

Field International Group Ltd

Office Address:

37 Commercial Road BH14 0HU Poole

Number: 07759655

Incorporation date: 2011-09-01

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

2011 is the date that marks the start of Field International Group Limited, a firm which is located at 37 Commercial Road, in Poole. This means it's been ten years Field International Group has existed on the market, as the company was established on 2011-09-01. The company's Companies House Registration Number is 07759655 and the company postal code is BH14 0HU. The company's official name switch from Field International Holdings (dorset) to Field International Group Limited took place on 2020-01-16. The enterprise's SIC code is 64202 and has the NACE code: Activities of production holding companies. The firm's most recent accounts describe the period up to December 31, 2019 and the most recent annual confirmation statement was released on September 1, 2020.

The limited company owes its success and constant progress to a team of five directors, specifically Richard M., Adam O., David B. and 2 other directors have been described below, who have been running it since 2020.

  • Previous company's names
  • Field International Group Limited 2020-01-16
  • Field International Holdings (dorset) Limited 2011-09-01

Company staff

Richard M.

Role: Director

Appointed: 23 November 2020

Latest update: 28 February 2021

Adam O.

Role: Director

Appointed: 23 November 2020

Latest update: 28 February 2021

David B.

Role: Director

Appointed: 01 September 2011

Latest update: 28 February 2021

Marie B.

Role: Director

Appointed: 01 September 2011

Latest update: 28 February 2021

Mark B.

Role: Director

Appointed: 01 September 2011

Latest update: 28 February 2021

People with significant control

Executives with significant control over this firm are: Marie B. owns 1/2 or less of company shares and has 1/2 or less of voting rights. David B. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Mark B. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Marie B.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
David B.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Mark B.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2021
Account last made up date 31 December 2019
Confirmation statement next due date 15 September 2021
Confirmation statement last made up date 01 September 2020

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Confirmation statement Incorporation Mortgage Officers Resolution
Free Download
Total exemption full company accounts data drawn up to Tue, 31st Dec 2019 (AA)
filed on: 12th, January 2021
accounts
Free Download Download filing (46 pages)

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Services (by SIC Code)

  • 64202 : Activities of production holding companies
9
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