FIELDWAY GROUP LIMITED - LIVERPOOL
Company Profile | Company Filings |
Overview
FIELDWAY GROUP LIMITED is a Private Limited Company from LIVERPOOL ENGLAND and has the status: Active.
FIELDWAY GROUP LIMITED was incorporated 5 years ago on 29/06/2018 and has the registered number: 11440240. The accounts status is GROUP and accounts are next due on 31/12/2024.
FIELDWAY GROUP LIMITED was incorporated 5 years ago on 29/06/2018 and has the registered number: 11440240. The accounts status is GROUP and accounts are next due on 31/12/2024.
FIELDWAY GROUP LIMITED - LIVERPOOL
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
12 PARAMOUNT BUSINESS PARK
LIVERPOOL
L36 6AW
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
MAPLE ACQUISITION CO LIMITED (until 31/12/2018)
MAPLE ACQUISITION CO LIMITED (until 31/12/2018)
ENSCO 1300 LIMITED (until 10/09/2018)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
25/09/2023 | 09/10/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR BRIAN ARTHUR MURPHY | Nov 1967 | British | Director | 2018-09-28 | CURRENT |
DAVID JAMES MURRAY | Feb 1957 | British | Director | 2022-01-25 | CURRENT |
MR CHRISTOPHER DAVID HATTON | Aug 1983 | British | Director | 2022-01-25 | CURRENT |
MRS FIONA HATCH | Mar 1984 | British | Director | 2022-12-01 | CURRENT |
MR ANTHONY DANIEL CARDEN | Jul 1969 | British | Director | 2018-09-28 | CURRENT |
GATELEY SECRETARIES LIMITED | Corporate Secretary | 2018-06-29 UNTIL 2018-09-28 | RESIGNED | ||
MR MICHAEL JAMES WARD | Jan 1959 | British | Director | 2018-06-29 UNTIL 2018-09-28 | RESIGNED |
MR DAVID JOHN TURNER | Feb 1981 | British | Director | 2018-10-12 UNTIL 2022-12-01 | RESIGNED |
GW INCORPORATIONS LIMITED | Corporate Director | 2018-06-29 UNTIL 2018-09-28 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Foresight Nf Gp Limited | 2019-11-25 | London | Ownership of shares 25 to 50 percent | |
Foresight Company 1 Limited | 2019-11-25 | London | Ownership of shares 25 to 50 percent | |
Mr David James Murray | 2019-04-03 | 2/1957 | Liverpool | Voting rights 25 to 50 percent |
Gateley Incorporations Limited | 2018-06-29 - 2018-10-12 | Birmingham |
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 |
---|---|---|---|
FIELDWAY_GROUP_LIMITED - Accounts | 2023-09-20 | 31-03-2023 | £69,170 Cash £-1,930,635 equity |
FIELDWAY_GROUP_LIMITED - Accounts | 2022-12-23 | 31-03-2022 | £27,116 Cash |
FIELDWAY_GROUP_LIMITED - Accounts | 2021-12-07 | 31-03-2021 | £1,461 Cash £-845,931 equity |
FIELDWAY_GROUP_LIMITED - Accounts | 2020-12-23 | 31-03-2020 | £549 Cash £-374,756 equity |