Fieldmark Engineering Limited HAYWARDS HEATH


Founded in 2000, Fieldmark Engineering, classified under reg no. 04128165 is an active company. Currently registered at Citycal House RH16 1TX, Haywards Heath the company has been in the business for 24 years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on Thu, 31st Mar 2022.

At present there are 2 directors in the the firm, namely Rory G. and Peter G.. In addition one secretary - Tracey G. - is with the company. At present there is 1 former director listed by the firm - Liam G., who left the firm on 4 November 2004. Similarly, the firm lists a few former secretaries whose names might be found in the table below.

Fieldmark Engineering Limited Address / Contact

Office Address Citycal House
Office Address2 12 Bridge Road Business Park
Town Haywards Heath
Post code RH16 1TX
Country of origin United Kingdom

Company Information / Profile

Registration Number 04128165
Date of Incorporation Wed, 20th Dec 2000
Industry Business and domestic software development
End of financial Year 31st March
Company age 24 years old
Account next due date Sun, 31st Dec 2023 (88 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Mon, 25th Mar 2024 (2024-03-25)
Last confirmation statement dated Sat, 11th Mar 2023

Company staff

Rory G.

Position: Director

Appointed: 18 May 2007

Tracey G.

Position: Secretary

Appointed: 18 May 2007

Peter G.

Position: Director

Appointed: 26 February 2001

Joan G.

Position: Secretary

Appointed: 04 November 2004

Resigned: 18 May 2007

Liam G.

Position: Director

Appointed: 26 February 2001

Resigned: 04 November 2004

Peter G.

Position: Secretary

Appointed: 26 February 2001

Resigned: 04 November 2004

Company Directors Limited

Position: Corporate Nominee Director

Appointed: 20 December 2000

Resigned: 26 February 2001

Temple Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 20 December 2000

Resigned: 26 February 2001

People with significant control

The list of persons with significant control who own or control the company includes 1 name. As BizStats discovered, there is Rory G. The abovementioned PSC has 25-50% voting rights and has 25-50% shares.

Rory G.

Notified on 11 March 2017
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers
Total exemption full company accounts data drawn up to Thu, 31st Mar 2022
filed on: 2nd, December 2022
Free Download (4 pages)

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