Fieldbonds Limited NOTTINGHAM


Fieldbonds started in year 1990 as Private Limited Company with registration number 02509857. The Fieldbonds company has been functioning successfully for 34 years now and its status is active. The firm's office is based in Nottingham at Environment House. Postal code: NG3 1DE.

The company has 3 directors, namely Stephen Y., John M. and Mary M.. Of them, Mary M. has been with the company the longest, being appointed on 7 August 2009 and Stephen Y. has been with the company for the least time - from 13 December 2023. As of 29 April 2024, there were 4 ex directors - Vikas N., Roy M. and others listed below. There were no ex secretaries.

Fieldbonds Limited Address / Contact

Office Address Environment House
Office Address2 1 St. Marks Street
Town Nottingham
Post code NG3 1DE
Country of origin United Kingdom

Company Information / Profile

Registration Number 02509857
Date of Incorporation Fri, 8th Jun 1990
Industry Other letting and operating of own or leased real estate
End of financial Year 31st March
Company age 34 years old
Account next due date Sun, 31st Dec 2023 (120 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Thu, 13th Jun 2024 (2024-06-13)
Last confirmation statement dated Tue, 30th May 2023

Company staff

Stephen Y.

Position: Director

Appointed: 13 December 2023

John M.

Position: Director

Appointed: 16 February 2023

Mary M.

Position: Director

Appointed: 07 August 2009

M M Secretariat Limited

Position: Corporate Secretary

Appointed: 08 June 1991

Vikas N.

Position: Director

Appointed: 27 February 2003

Resigned: 13 February 2023

Roy M.

Position: Director

Appointed: 09 June 2000

Resigned: 27 February 2003

Nathu P.

Position: Director

Appointed: 08 June 1991

Resigned: 27 February 2003

James P.

Position: Director

Appointed: 08 June 1991

Resigned: 16 May 2000

People with significant control

The register of PSCs that own or control the company includes 1 name. As BizStats identified, there is Freibusa Limited from Isle Of Man, Isle Of Man. This PSC is categorised as "a limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Freibusa Limited

First Names House Victoria Road, Douglas, Isle Of Man, IM2 4DF, Isle Of Man

Legal authority Companies Act 2006
Legal form Limited Company
Country registered Great Britainb
Place registered Isle Of Man Companies Registry
Registration number 2535v
Notified on 8 June 2017
Ceased on 8 June 2017
Nature of control: 75,01-100% shares

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Total exemption full accounts record for the accounting period up to Friday 31st March 2023
filed on: 15th, January 2024
Free Download (14 pages)

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