TVA-Recherche.be

TVA-Recherche à


Toutes les informations sur:
Nom

Fieldway Group Limited
Adresse
12 Paramount Business Park
Wilson Road
Liverpool
L36 6AW
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 11440240 Show on Companies House
Accountsgroup
last accounts made up to 31 mars 2022
Activité (Code NAF)74990 Non-trading company
Statut de Sociétéactive
Noms Précédents
  • Maple Acquisition CO Limited
  • Ensco 1300 Limited
    		•
    KYC Check
    		KYC / PEP / AML request
    This data is incorrect?
    Source: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (4)

    Source: Companies House
    gb-flag GB Foresight Company 1 Limited Status: Active Notified: 25/11/2019 Companies House Number: 09404082 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    gb-flag GB Foresight Nf Gp Limited Status: Active Notified: 25/11/2019 Companies House Number: 08571108 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    Murray, David James Status: Active Notified: 03/04/2019 Date of Birth: 02/1957 Nature of Control
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    gb-flag GB Gateley Incorporations Limited Status: Ceased Notified: 29/06/2018 Ceased: 12/10/2018 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (6)

    Source: Companies House
    Carden, Anthony Daniel Liverpool, England Status: Active Notified: 28/09/2018 Date of Birth: 07/1969 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Hatch, Fiona Louise Lymm, England Status: Active Notified: 01/12/2022 Date of Birth: 03/1984 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Hatton, Christopher David Liverpool, England Status: Active Notified: 25/01/2022 Date of Birth: 08/1983 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Murphy, Brian Arthur Liverpool, England Status: Active Notified: 28/09/2018 Date of Birth: 11/1967 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Murray, David James Liverpool, England Status: Active Notified: 25/01/2022 Date of Birth: 02/1957 Occupation: Chairman Role: Director Country of Residence: England Nationality: British
    Ward, Michael James Birmingham, United Kingdom Status: Ceased Notified: 29/06/2018 Ceased: 28/09/2018 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (3)

    gb-flag GB Fieldway IPC Limited Status: Active Notified: 15/12/2021 Companies House Number: 13802217 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Fieldway Supplies LTD Status: Active Notified: 12/10/2018 Companies House Number: 05743944 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Fieldway Supplies LTD Status: Active Notified: 12/10/2018 Companies House Number: 05743944 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •