FIELDGLASS EUROPE LIMITED - FELTHAM
| Company Profile | Company Filings |
Overview
FIELDGLASS EUROPE LIMITED is a Private Limited Company from FELTHAM ENGLAND and has the status: Dissolved - no longer trading.
FIELDGLASS EUROPE LIMITED was incorporated 19 years ago on 23/12/2004 and has the registered number: 05320033. The accounts status is AUDIT EXEMPTION SUBSI.
FIELDGLASS EUROPE LIMITED was incorporated 19 years ago on 23/12/2004 and has the registered number: 05320033. The accounts status is AUDIT EXEMPTION SUBSI.
FIELDGLASS EUROPE LIMITED - FELTHAM
This company is listed in the following categories:
74909 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2019 |
Registered Office
CLOCKHOUSE PLACE
FELTHAM
TW14 8HD
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | N/A |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR BERTIL MAJER | Jul 1970 | Swiss | Director | 2020-03-01 | CURRENT |
| MR. RENAUD HEYD | Nov 1972 | French | Director | 2020-03-02 | CURRENT |
| MS RACHEL WASSERMAN | Secretary | 2011-01-04 UNTIL 2011-07-07 | RESIGNED | ||
| QA NOMINEES LIMITED | Corporate Nominee Director | 2004-12-23 UNTIL 2004-12-23 | RESIGNED | ||
| QA REGISTRARS LIMITED | Corporate Nominee Secretary | 2004-12-23 UNTIL 2004-12-23 | RESIGNED | ||
| MR. BRAD CHRISTIAN BRUBAKER | Secretary | 2015-07-10 UNTIL 2019-04-12 | RESIGNED | ||
| MRS. PAMELA SUE BELLNER | Secretary | 2015-07-10 UNTIL 2017-05-10 | RESIGNED | ||
| JAMES HOLTZMAN | Oct 1960 | Usa | Secretary | 2004-12-23 UNTIL 2011-03-03 | RESIGNED |
| JOHN SHERWOOD JENNINGS | Secretary | 2012-09-13 UNTIL 2015-07-10 | RESIGNED | ||
| SECRETARY SUE SELL | Secretary | 2011-08-08 UNTIL 2012-04-01 | RESIGNED | ||
| JAI SHEKHAWAT | Mar 1963 | Usa | Director | 2004-12-23 UNTIL 2015-07-10 | RESIGNED |
| MS. RACHEL WASSERMAN | Nov 1966 | Usa | Director | 2011-01-04 UNTIL 2011-07-07 | RESIGNED |
| MRS. PAMELA SUE BELLNER | Apr 1970 | American | Director | 2015-07-10 UNTIL 2017-05-10 | RESIGNED |
| MR. BRAD CHRISTIAN BRUBAKER | Jun 1963 | American | Director | 2015-07-10 UNTIL 2019-04-12 | RESIGNED |
| MR YU-HO CHEUNG | Sep 1970 | British | Director | 2019-04-12 UNTIL 2020-03-02 | RESIGNED |
| JAMES HOLTZMAN | Oct 1960 | Usa | Director | 2004-12-23 UNTIL 2011-03-03 | RESIGNED |
| JOHN SHERWOOD JENNINGS | Sep 1965 | American | Director | 2012-04-01 UNTIL 2015-07-10 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Sap Se | 2016-04-06 | Walldorf |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |