About

Registered Number: 06062222
Date of Incorporation: 23/01/2007 (12 years and 10 months ago)
Company Status: Active
Registered Address: Firstfield Electrical Ltd Unit 5, The Woodlands, Badley, Ipswich, IP6 8RS,

 

Firstfield Electrical Ltd was registered on 23 January 2007 and has its registered office in Ipswich, it's status in the Companies House registry is set to "Active". The current directors of the business are listed as Haynes, Jonathan Michael, Dawson, Ross Corben, Virr, Karen Sarah in the Companies House registry. We don't currently know the number of employees at Firstfield Electrical Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
DAWSON, Ross Corben 10 March 2010 01 November 2010 1
VIRR, Karen Sarah 23 January 2007 10 March 2010 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Jonathan Michael Haynes/
1985-09
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
AD01 - Change of registered office address 16 October 2019
AA - Annual Accounts 11 March 2019
CS01 - N/A 24 January 2019
AA - Annual Accounts 30 October 2018
CS01 - N/A 05 February 2018
AA - Annual Accounts 21 September 2017
CS01 - N/A 07 February 2017
AA - Annual Accounts 05 October 2016
AAMD - Amended Accounts 26 February 2016
AAMD - Amended Accounts 26 February 2016
AR01 - Annual Return 05 February 2016
CH01 - Change of particulars for director 04 February 2016
AA - Annual Accounts 21 April 2015
AR01 - Annual Return 11 February 2015
CH01 - Change of particulars for director 11 February 2015
AA - Annual Accounts 24 March 2014
AR01 - Annual Return 31 January 2014
AA - Annual Accounts 22 July 2013
AA01 - Change of accounting reference date 20 June 2013
AR01 - Annual Return 20 February 2013
AA - Annual Accounts 08 November 2012
AR01 - Annual Return 20 February 2012
AD01 - Change of registered office address 01 December 2011
AA - Annual Accounts 28 September 2011
AA01 - Change of accounting reference date 02 March 2011
AR01 - Annual Return 31 January 2011
TM02 - Termination of appointment of secretary 10 November 2010
AD01 - Change of registered office address 18 August 2010
AA - Annual Accounts 20 July 2010
CERTNM - Change of name certificate 17 March 2010
CONNOT - N/A 17 March 2010
AP03 - Appointment of secretary 16 March 2010
AD01 - Change of registered office address 16 March 2010
TM02 - Termination of appointment of secretary 10 March 2010
AR01 - Annual Return 01 March 2010
CH01 - Change of particulars for director 01 March 2010
AA - Annual Accounts 06 March 2009
363a - Annual Return 06 March 2009
363s - Annual Return 02 April 2008
AA - Annual Accounts 01 April 2008
NEWINC - New incorporation documents 23 January 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.