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Field (gb) Limited WINDSOR

Founded in 2008, Field (gb), classified under reg no. 06761081 is an active company. Currently registered at 2 Millside Park, Crouch Lane SL4 4PX, Windsor the company has been in the business for 16 years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on 2022-12-31. Since 2009-01-23 Field (gb) Limited is no longer carrying the name Eastern Road Trading.

The company has 2 directors, namely Clive E., Christopher O.. Of them, Christopher O. has been with the company the longest, being appointed on 28 November 2008 and Clive E. has been with the company for the least time - from 19 March 2010. Currenlty, the company lists one former director, whose name is David O. and who left the the company on 19 March 2010. In addition, there is one former secretary - Bristol Legal Services Limited who worked with the the company until 28 November 2008.

Field (gb) Limited Address / Contact

Office Address 2 Millside Park, Crouch Lane
Office Address2 Winkfield
Town Windsor
Post code SL4 4PX
Country of origin United Kingdom

Company Information / Profile

Registration Number 06761081
Date of Incorporation Fri, 28th Nov 2008
Industry Non-specialised wholesale trade
End of financial Year 31st December
Company age 16 years old
Account next due date Mon, 30th Sep 2024 (156 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Tue, 12th Dec 2023 (2023-12-12)
Last confirmation statement dated Mon, 28th Nov 2022

Company staff

Clive E.

Position: Director

Appointed: 19 March 2010

Christopher O.

Position: Director

Appointed: 28 November 2008

David O.

Position: Director

Appointed: 28 November 2008

Resigned: 19 March 2010

Bristol Legal Services Limited

Position: Secretary

Appointed: 28 November 2008

Resigned: 28 November 2008

People with significant control

The register of PSCs that own or control the company is made up of 2 names. As we researched, there is Clive E. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is Christopher O. This PSC owns 25-50% shares and has 50,01-75% voting rights.

Clive E.

Notified on 7 February 2024
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Christopher O.

Notified on 28 November 2016
Nature of control: 50,01-75% voting rights
right to appoint and remove directors
25-50% shares

Company previous names

Eastern Road Trading January 23, 2009

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Notification of a person with significant control 2024-02-07
filed on: 21st, February 2024 		Free Download (2 pages)

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