FIELDER ENVIRONMENTAL GEOTECHNICS LIMITED - COCKFOSTERS
| Company Profile | Company Filings |
Overview
FIELDER ENVIRONMENTAL GEOTECHNICS LIMITED is a Private Limited Company from COCKFOSTERS and has the status: Active.
FIELDER ENVIRONMENTAL GEOTECHNICS LIMITED was incorporated 31 years ago on 29/01/1993 and has the registered number: 02785180. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/11/2024.
FIELDER ENVIRONMENTAL GEOTECHNICS LIMITED was incorporated 31 years ago on 29/01/1993 and has the registered number: 02785180. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/11/2024.
FIELDER ENVIRONMENTAL GEOTECHNICS LIMITED - COCKFOSTERS
This company is listed in the following categories:
78200 - Temporary employment agency activities
78200 - Temporary employment agency activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 28 / 2 | 28/02/2023 | 30/11/2024 |
Registered Office
1ST FLOOR WOODGATE STUDIOS
COCKFOSTERS
HERTFORDSHIRE
EN4 9HN
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 02/01/2024 | 16/01/2025 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| SAMANTHA BARBARA HOLDER | May 1970 | British | Director | 1993-03-02 | CURRENT |
| BRISTOL LEGAL SERVICES LIMITED | Corporate Nominee Secretary | 1993-01-29 UNTIL 1993-03-02 | RESIGNED | ||
| CHRISTOPHER PHILIP FIELDER | Apr 1962 | British | Director | 1993-03-02 UNTIL 2003-03-11 | RESIGNED |
| HELENE CLAIRE FERNANDES | May 1970 | Director | 2005-03-01 UNTIL 2010-12-07 | RESIGNED | |
| CHRISTOPHER PHILIP FIELDER | Apr 1962 | British | Secretary | 1993-03-02 UNTIL 2003-03-11 | RESIGNED |
| HELENE CLAIRE FERNANDES | May 1970 | Secretary | 2003-03-11 UNTIL 2010-12-07 | RESIGNED | |
| MRS CAROLINE TERESA DAVEY | Secretary | 2013-05-15 UNTIL 2019-07-16 | RESIGNED | ||
| BOURSE SECURITIES LIMITED | Corporate Nominee Director | 1993-01-29 UNTIL 1993-03-02 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Ms Samantha Barbara Holder | 2016-04-06 | 5/1970 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Fielder Environmental Geotechnics Limited | 2023-10-19 | 28-02-2023 | £175,187 Cash |
| FIELDER ENVIRONMENTAL GEOTECHNICS LIMITED - Period Ending 2022-02-28 | 2022-08-18 | 28-02-2022 | £177,919 Cash |
| FIELDER ENVIRONMENTAL GEOTECHNICS LIMITED - Period Ending 2021-02-28 | 2021-10-15 | 28-02-2021 | £344,824 Cash |
| Accounts filed on 28-02-2020 | 2020-09-17 | 28-02-2020 | £171,530 Cash £168,967 equity |
| Accounts filed on 28-02-2019 | 2019-11-29 | 28-02-2019 | £39,378 Cash £124,187 equity |
| Accounts filed on 28-02-2018 | 2018-10-02 | 28-02-2018 | £610 Cash £83,622 equity |
| Accounts filed on 28-02-2017 | 2017-11-28 | 28-02-2017 | £2,726 Cash £12,069 equity |
| Accounts filed on 28-02-2016 | 2016-12-01 | 28-02-2016 | £32,698 equity |
| Accounts filed on 28-02-2015 | 2015-12-01 | 28-02-2015 | £35,457 equity |
| FIELDER ENVIRONMENTAL GEOTEC - Accounts 2014 | 2014-12-02 | 28-02-2014 | £66,241 equity |