About

Registered Number: 06059469
Date of Incorporation: 22/01/2007 (12 years and 10 months ago)
Company Status: Active
Registered Address: 70 Loundyes Close, Thatcham, Berkshire, RG18 3EB

 

Based in Berkshire, Fieldfleet Ltd was founded on 22 January 2007. We don't currently know the number of employees at this organisation. The companies directors are Andersen, Arne Ingemann, Andersen, Janice Louise.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ANDERSEN, Arne Ingemann 16 March 2007 - 1
Secretary Name Appointed Resigned Total Appointments
ANDERSEN, Janice Louise 16 March 2007 01 January 2013 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Arne Ingemann Andersen/
1956-11
Individual person with significant control British/
United Kingdom
  • Ownership of shares - above 75%
  • Ownership of voting rights - above 75%
  • Right to appoint and remove directors

Filing History

Document Type Date
AA - Annual Accounts 17 April 2019
CS01 - N/A 24 January 2019
AA - Annual Accounts 02 July 2018
CS01 - N/A 07 February 2018
PSC01 - N/A 25 January 2018
AA - Annual Accounts 11 July 2017
CS01 - N/A 25 January 2017
AA - Annual Accounts 18 August 2016
AR01 - Annual Return 08 February 2016
AA - Annual Accounts 15 June 2015
AR01 - Annual Return 27 January 2015
AA - Annual Accounts 19 May 2014
AR01 - Annual Return 24 January 2014
AA - Annual Accounts 04 July 2013
AR01 - Annual Return 29 January 2013
TM02 - Termination of appointment of secretary 04 January 2013
AA - Annual Accounts 11 December 2012
AR01 - Annual Return 26 January 2012
AA - Annual Accounts 28 June 2011
AR01 - Annual Return 24 February 2011
AA - Annual Accounts 15 July 2010
AR01 - Annual Return 27 January 2010
AA - Annual Accounts 14 January 2010
363a - Annual Return 16 March 2009
AA - Annual Accounts 01 September 2008
363a - Annual Return 13 February 2008
225 - Change of Accounting Reference Date 03 April 2007
287 - Change in situation or address of Registered Office 03 April 2007
288a - Notice of appointment of directors or secretaries 03 April 2007
288a - Notice of appointment of directors or secretaries 03 April 2007
288b - Notice of resignation of directors or secretaries 27 March 2007
288b - Notice of resignation of directors or secretaries 27 March 2007
NEWINC - New incorporation documents 22 January 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.