ELEVATE FIELD MARKETING LIMITED - BEACONSFIELD
| Company Profile | Company Filings |
Overview
ELEVATE FIELD MARKETING LIMITED is a Private Limited Company from BEACONSFIELD UNITED KINGDOM and has the status: Active.
ELEVATE FIELD MARKETING LIMITED was incorporated 16 years ago on 13/12/2007 and has the registered number: 06453129. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
ELEVATE FIELD MARKETING LIMITED was incorporated 16 years ago on 13/12/2007 and has the registered number: 06453129. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
ELEVATE FIELD MARKETING LIMITED - BEACONSFIELD
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
C/O AZETS BURNHAM YARD
BEACONSFIELD
BUCKS
HP9 2JH
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
ELEVATE RETAIL SOLUTIONS LTD (until 18/08/2021)
ELEVATE RETAIL SOLUTIONS LTD (until 18/08/2021)
RAMVAM TRADING LIMITED (until 21/05/2008)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 13/12/2023 | 27/12/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR RICHARD IAN FINCH | May 1958 | British | Director | 2008-02-06 | CURRENT |
| MILL HOUSE SECRETARIAL LIMITED | Corporate Secretary | 2019-07-13 | CURRENT | ||
| MR JULIAN JOHN HOWARD WALFORD | Mar 1957 | British | Director | 2007-12-20 UNTIL 2016-02-22 | RESIGNED |
| @UKPLC CLIENT DIRECTOR LTD | Corporate Nominee Director | 2007-12-13 UNTIL 2007-12-20 | RESIGNED | ||
| @UKPLC CLIENT SECRETARY LTD | Corporate Nominee Secretary | 2007-12-13 UNTIL 2008-02-06 | RESIGNED | ||
| HERTA MORRIS | Secretary | 2008-02-06 UNTIL 2013-11-21 | RESIGNED | ||
| MR MARTIN JAMES SHEEHY | Secretary | 2013-11-21 UNTIL 2019-07-13 | RESIGNED | ||
| MARK ROBERT SHEARD | Jan 1959 | British | Director | 2008-05-01 UNTIL 2017-04-11 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mrs Julie Finch | 2016-12-27 | 8/1960 | Beaconsfield Bucks |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Richard Ian Finch | 2016-12-27 | 5/1958 | Beaconsfield Bucks |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent |
| Mrs Lois Margaret Wilbraham Sheard | 2016-04-06 - 2017-06-29 | 4/1959 | High Wycombe Buckinghamshire | Voting rights 25 to 50 percent |
| Mr Mark Robert Sheard | 2016-04-06 - 2016-12-27 | 1/1959 | High Wycombe Buckinghamshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| ELEVATE_FIELD_MARKETING_L - Accounts | 2023-05-31 | 31-12-2022 | £86,552 Cash £331,989 equity |
| ELEVATE_FIELD_MARKETING_L - Accounts | 2022-08-23 | 31-12-2021 | £69,847 Cash £253,353 equity |
| ELEVATE_FIELD_MARKETING_L - Accounts | 2021-09-24 | 31-12-2020 | £40,795 Cash £183,216 equity |
| ELEVATE_RETAIL_SOLUTIONS_ - Accounts | 2020-03-11 | 31-12-2019 | £206 Cash £130,473 equity |
| ELEVATE_RETAIL_SOLUTIONS_ - Accounts | 2019-09-28 | 31-12-2018 | £18,328 Cash £57,856 equity |
| Elevate Retail Solutions Limited - Accounts to registrar (filleted) - small 17.3 | 2018-03-28 | 31-12-2017 | £13,172 Cash £108,321 equity |