The Roger Edwards Field Limited

General information

Name:

The Roger Edwards Field Ltd

Office Address:

45 Bridge Street Usk NP15 1BQ Usk

Number: 09799854

Incorporation date: 2015-09-29

End of financial year: 30 September

Category: Pri/ltd By Guar/nsc (private, Limited By Guarantee, No Share Capital)

Status: Active

Description

Data updated on:

This firm is situated in Usk registered with number: 09799854. The company was established in 2015. The headquarters of this company is located at 45 Bridge Street Usk. The area code for this location is NP15 1BQ. This company is recognized under the name of The Roger Edwards Field Limited. However, this company also operated as The Roger Edward Field until the name was replaced nine years from now. This business's registered with SIC code 93290 meaning Other amusement and recreation activities n.e.c.. The business most recent financial reports describe the period up to 2022/09/30 and the most recent confirmation statement was filed on 2022/09/30.

We have a team of five directors leading the following firm right now, namely Geoffrey H., Jonathan S., Christopher C. and 2 other directors who might be found below who have been doing the directors tasks since Tue, 29th Sep 2015. To provide support to the directors, the abovementioned firm has been using the skills of Paul M. as a secretary since September 2015.

  • Previous company's names
  • The Roger Edwards Field Limited 2015-10-01
  • The Roger Edward Field Limited 2015-09-29

Financial data based on annual reports

Company staff

Geoffrey H.

Role: Director

Appointed: 29 September 2015

Latest update: 9 March 2024

Jonathan S.

Role: Director

Appointed: 29 September 2015

Latest update: 9 March 2024

Paul M.

Role: Secretary

Appointed: 29 September 2015

Latest update: 9 March 2024

Christopher C.

Role: Director

Appointed: 29 September 2015

Latest update: 9 March 2024

Christine W.

Role: Director

Appointed: 29 September 2015

Latest update: 9 March 2024

David H.

Role: Director

Appointed: 29 September 2015

Latest update: 9 March 2024

People with significant control

Executives who have control over this firm are as follows: David H. has 3/4 to full of voting rights. Christopher C. has 3/4 to full of voting rights. Geoffrey H. has 3/4 to full of voting rights.

David H.
Notified on 28 September 2016
Nature of control:
3/4 to full of voting rights
Christopher C.
Notified on 28 September 2016
Nature of control:
3/4 to full of voting rights
Geoffrey H.
Notified on 28 September 2016
Nature of control:
3/4 to full of voting rights
Christine W.
Notified on 28 September 2016
Nature of control:
3/4 to full of voting rights
Jonathan S.
Notified on 28 September 2016
Nature of control:
3/4 to full of voting rights

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 14 October 2023
Confirmation statement last made up date 30 September 2022
Annual Accounts 22nd June 2017
Start Date For Period Covered By Report 29 September 2015
End Date For Period Covered By Report 30 September 2016
Date Approval Accounts 22nd June 2017
Annual Accounts
Start Date For Period Covered By Report 01 October 2016
End Date For Period Covered By Report 30 September 2017
Annual Accounts
Start Date For Period Covered By Report 01 October 2017
End Date For Period Covered By Report 30 September 2018
Annual Accounts
Start Date For Period Covered By Report 01 October 2018
End Date For Period Covered By Report 30 September 2019
Annual Accounts
Start Date For Period Covered By Report 01 October 2019
End Date For Period Covered By Report 30 September 2020
Annual Accounts
Start Date For Period Covered By Report 01 October 2020
End Date For Period Covered By Report 30 September 2021
Annual Accounts
Start Date For Period Covered By Report 01 October 2021
End Date For Period Covered By Report 30 September 2022

Company filings

Filing category

Hide filing type
Accounts Change of name Confirmation statement Incorporation Officers Persons with significant control
Free Download
Confirmation statement with no updates 2023/09/30 (CS01)
filed on: 2nd, November 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 93290 : Other amusement and recreation activities n.e.c.
8
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