About

Registered Number: 07959203
Date of Incorporation: 21/02/2012 (8 years and 7 months ago)
Company Status: Active
Registered Address: The Thatched Cottage Church End, Broxted, Dunmow, Essex, CM6 2BX,

 

Electric Fields Ltd was setup in 2012, it's status at Companies House is "Active". Field, David Thomas, Field, Jayne, Field, Jayne are the current directors of this organisation. We don't currently know the number of employees at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
FIELD, David Thomas 21 February 2012 - 1
FIELD, Jayne 01 May 2017 04 September 2017 1
Secretary Name Appointed Resigned Total Appointments
FIELD, Jayne 01 May 2017 04 September 2017 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr David Field/
1963-03
Individual person with significant control British/
England
  • Ownership of shares - above 75%
  • Ownership of voting rights - above 75%
  • Right to appoint and remove directors

Filing History

Document Type Date
CS01 - N/A 06 April 2020
AA - Annual Accounts 19 December 2019
CS01 - N/A 25 February 2019
AA - Annual Accounts 09 February 2019
CS01 - N/A 27 February 2018
AA - Annual Accounts 05 September 2017
TM01 - Termination of appointment of director 04 September 2017
TM02 - Termination of appointment of secretary 04 September 2017
AP03 - Appointment of secretary 04 May 2017
AP01 - Appointment of director 04 May 2017
AD01 - Change of registered office address 04 May 2017
CS01 - N/A 15 March 2017
AD01 - Change of registered office address 15 March 2017
AA - Annual Accounts 23 September 2016
AD01 - Change of registered office address 09 August 2016
AD01 - Change of registered office address 22 June 2016
AR01 - Annual Return 09 March 2016
AD01 - Change of registered office address 04 February 2016
AA - Annual Accounts 11 January 2016
AR01 - Annual Return 09 March 2015
AA - Annual Accounts 17 December 2014
AD01 - Change of registered office address 26 June 2014
AA01 - Change of accounting reference date 27 March 2014
AR01 - Annual Return 17 March 2014
AA - Annual Accounts 30 October 2013
AR01 - Annual Return 07 March 2013
NEWINC - New incorporation documents 21 February 2012

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.