FIELDGLASS EUROPE LIMITED
Company is dissolved
General Information
NAME
FIELDGLASS EUROPE LIMITED
COMPANY NUMBER
05320033
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74909 -
Other professional, scientific and technical activities n.e.c.
INCORPORATION DATE
23/12/2004
(19 years and 11 months old)
WEBSITE
www.fieldglass.com
CONFIRMATION STATEMENT MADE UP TO
13/01/2020
ACCOUNTS MADE UP TO
31/12/2019
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
FELTHAM
TW14 8HD
Telephone: 02076485301
TPS: No
Clockhouse Place
Bedfont Road
FELTHAM
TW14 8HD
Telephone: 76485301
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 12/12/2024 | New Board Member Renaud Valery Heyd (926165042) Appointed |
| 04/04/2024 | New Board Member Bertil Majer (926770609) Appointed |
| 04/04/2024 | New Board Member Renaud Valery Heyd (926165042) Appointed |
Credit Risk Overview
Want to learn more about FIELDGLASS EUROPE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about FIELDGLASS EUROPE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FIELDGLASS EUROPE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Director |
Current: 1 Past: 28448 |
View Report |
|
23/12/2004 - 10/07/2015 (10 years and 6 months) Born in Mar 1963 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Director: 23/12/2004 - 03/03/2011 (6 years and 2 months) Secretary: 23/12/2004 - 03/03/2011 (6 years and 2 months) Born in Oct 1960 |
Resigned | Director&Secretary |
Current: 0 Past: 2 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 5 Past: 55462 |
View Report |
|
04/01/2011 - 07/07/2011 (6 months) Born in Nov 1966 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 12/12/2024 | New Board Member Renaud Valery Heyd (926165042) Appointed |
| 04/04/2024 | New Board Member Bertil Majer (926770609) Appointed |
| 04/04/2024 | New Board Member Renaud Valery Heyd (926165042) Appointed |
| 26/06/2020 | New Accounts filed |
| 11/03/2020 | Bertil Majer (926770775) has left the board |
| 11/03/2020 | New Board Member Bertil Majer (926770609) Appointed |
| 04/03/2020 | Yu-Ho Cheung (912986237) has left the board |
| 04/03/2020 | New Board Member Bertil Majer (926770775) Appointed |
| 04/03/2020 | New Board Member Renaud Valery Heyd (926165042) Appointed |
| 22/02/2020 | New Confirmation Statement filed |
| 02/11/2019 | New Accounts filed |
| 25/06/2019 | Yu-Ho Cheung (925950906) has left the board |
| 25/06/2019 | New Board Member Yu-Ho Cheung (912986237) Appointed |
| 19/06/2019 | New Confirmation Statement filed |
| 18/06/2019 | Brad Christian Brubaker (919962935) has left the board |
| 18/06/2019 | Brad Christian Brubaker (919966391) has left the board |
| 18/06/2019 | New Board Member Yu-Ho Cheung (925950906) Appointed |
| 18/06/2019 | Change in Reg. Office |
| 15/10/2018 | New Accounts filed |
| 26/01/2018 | New Confirmation Statement filed |
| 30/07/2017 | New Accounts filed |
| 04/07/2017 | Pamela Sue Bellner (919962960) has left the board |
| 04/07/2017 | Pamela Sue Bellner (919966410) has left the board |
| 18/01/2017 | New Annual Return filed |
| 19/10/2016 | New Accounts filed |
| 13/02/2016 | New Annual Return filed |
| 13/02/2016 | New Annual Return filed |
| 11/02/2016 | New Accounts filed |
| 11/02/2016 | New Accounts filed |
| 28/07/2015 | New Board Member Brad Christian Brubaker (919966391) Appointed |
| 28/07/2015 | New Board Member Pamela Sue Bellner (919966410) Appointed |
| 27/07/2015 | New Company Secretary Brad Christian Brubaker (919962935) Appointed |
| 27/07/2015 | John Sherwood Jennings (916980519) has left the board |
| 27/07/2015 | Jai Shekhawat (910265793) has left the board |
| 27/07/2015 | John Sherwood Jennings (917207193) has left the board |
| 27/07/2015 | New Company Secretary Pamela Sue Bellner (919962960) Appointed |
| 27/01/2015 | New Annual Return filed |
| 21/01/2015 | New Accounts filed |
| 25/01/2014 | New Annual Return filed |
| 23/01/2014 | Change in Reg. Office |
| 27/09/2013 | New Accounts filed |
| 11/09/2013 | Change in Reg. Office |
| 21/01/2013 | New Annual Return filed |
| 09/01/2013 | Change in Reg. Office |
| 08/10/2012 | New Accounts filed |
| 17/09/2012 | New Company Secretary John Sherwood Jennings Appointed |
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