FYFIELD DORMANT - BASINGSTOKE


Company Profile Company Filings

Overview

FYFIELD DORMANT is a Private Unlimited Company from BASINGSTOKE and has the status: Active.
FYFIELD DORMANT was incorporated 19 years ago on 21/12/2004 and has the registered number: 05318136. The accounts status is DORMANT.

FYFIELD DORMANT - BASINGSTOKE

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2023

Registered Office

MATRIX HOUSE
BASINGSTOKE
HAMPSHIRE
RG21 4DZ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
19/12/2023 02/01/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DENIS NOONAN Feb 1966 Irish Director 2010-07-27 CURRENT
MRS ALISON JANE HENRIKSEN Oct 1967 Australian,British Director 2020-01-29 CURRENT
VAUGHN WALTON Secretary 2020-01-29 CURRENT
PIGTALES LIMITED Corporate Director 2004-12-21 UNTIL 2010-07-27 RESIGNED
JOHN GRAHAM WORBY Nov 1950 British Director 2010-07-27 UNTIL 2013-03-01 RESIGNED
MR RICAHRD KENNETH WOOD Dec 1944 British Director 2010-07-27 UNTIL 2011-09-30 RESIGNED
CARA CRICHTON Secretary 2013-04-12 UNTIL 2020-01-29 RESIGNED
MR STEPHEN DAVID WILSON Oct 1959 British Director 2013-03-01 UNTIL 2023-08-07 RESIGNED
MR KARIM BITAR Feb 1965 American Director 2011-09-30 UNTIL 2019-09-13 RESIGNED
DOROTHY LEE Feb 1970 Secretary 2004-12-21 UNTIL 2006-10-10 RESIGNED
MR IAN BRIAN FARRELLY Sep 1968 British Secretary 2006-10-10 UNTIL 2013-04-11 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Pic Fyfield Limited 2016-04-06 Basingstoke   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PIC FYFIELD LIMITED BASINGSTOKE Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
SPILLERS LIMITED BASINGSTOKE Active DORMANT 64209 - Activities of other holding companies n.e.c.
SPILLERS OVERSEAS LIMITED BASINGSTOKE Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
UNIGATE PROPERTIES LIMITED LONDON Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
UNIGATE OVERSEAS HOLDINGS LIMITED BARLBOROUGH Dissolved... FULL 99000 - Activities of extraterritorial organizations and bodies
BRAZILIAN HOLDINGS LIMITED BASINGSTOKE Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
UNIQ (HOLDINGS) LIMITED WORKSOP ENGLAND Active FULL 99000 - Activities of extraterritorial organizations and bodies
PIG IMPROVEMENT COMPANY UK LIMITED BASINGSTOKE Active AUDIT EXEMPTION SUBSI 01460 - Raising of swine/pigs
PIGTALES LIMITED BASINGSTOKE Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
FYFIELD (SM) LIMITED BASINGSTOKE Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
GENUS BREEDING LIMITED BASINGSTOKE Active AUDIT EXEMPTION SUBSI 71200 - Technical testing and analysis
PIG IMPROVEMENT COMPANY OVERSEAS LIMITED BASINGSTOKE Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
TERRANOVA FOODS LIMITED WORKSOP ENGLAND Active DORMANT 99000 - Activities of extraterritorial organizations and bodies
GENUS PLC BASINGSTOKE Active GROUP 01629 - Support activities for animal production (other than farm animal boarding and care) n.e.c.
PROMAR INTERNATIONAL LIMITED BASINGSTOKE Active AUDIT EXEMPTION SUBSI 01629 - Support activities for animal production (other than farm animal boarding and care) n.e.c.
GENUS TRUSTEES LIMITED BASINGSTOKE ENGLAND Active DORMANT 96090 - Other service activities n.e.c.
SYGEN INTERNATIONAL LIMITED BASINGSTOKE ENGLAND Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
GENUS QUEST TRUSTEES LIMITED BASINGSTOKE ENGLAND Active DORMANT 96090 - Other service activities n.e.c.
BRAZILIAN PROPERTIES LIMITED BASINGSTOKE ENGLAND Active DORMANT 64209 - Activities of other holding companies n.e.c.

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