FIELDBAY (2019) LIMITED
Active - Accounts Filed
General Information
NAME
FIELDBAY (2019) LIMITED
COMPANY NUMBER
11844939
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
25/02/2019
(5 years and 9 months old)
WEBSITE
fieldbay.co.uk
CONFIRMATION STATEMENT MADE UP TO
24/02/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
This company does not have any previous names.
SWANSEA
SA7 9LA
Telephone: 01792771850
TPS: No
Chestnut House
Tawe Business Village
Swansea Enterprise Park
SWANSEA
SA7 9LA
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 |
|---|---|---|
| FIELDBAY BIDCO LIMITED | Active - Accounts Filed | View Report |
| FIELDBAY (2019) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/10/2024 | Paula Lewis (924799906) has left the board |
| 03/10/2024 | New Board Member Erik Dan Hugo Svensson (932775294) Appointed |
| 13/03/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about FIELDBAY (2019) 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 FIELDBAY (2019) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FIELDBAY (2019) 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 |
|---|---|---|---|---|
|
17/08/2021 - Present (3 years and 3 months) Born in Dec 1973 (age: 51) |
Active | Director |
Current: 13 Past: 0 |
View Report |
|
17/08/2021 - Present (3 years and 3 months) Born in Dec 1973 (age: 51) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
17/08/2021 - Present (3 years and 3 months) Born in Dec 1973 (age: 51) |
Active | Director |
Current: 50 Past: 5 |
View Report |
|
15/05/2023 - Present (1 years and 6 months) Born in Apr 1982 (age: 42) |
Active | Director |
Current: 57 Past: 4 |
View Report |
|
01/10/2024 - Present (2 months) Born in Nov 1967 (age: 57) |
Active | Director |
Current: 17 Past: 5 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 03/10/2024 | Paula Lewis (924799906) has left the board |
| 03/10/2024 | New Board Member Erik Dan Hugo Svensson (932775294) Appointed |
| 13/03/2024 | New Confirmation Statement filed |
| 02/12/2023 | New Accounts filed |
| 26/05/2023 | New Board Member Neil David Robinson (928404864) Appointed |
| 25/05/2023 | Tracy Pamela Dawkins (922054669) has left the board |
| 23/05/2023 | Gareth Norman Dufton (925334162) has left the board |
| 18/03/2023 | New Accounts filed |
| 10/03/2023 | New Confirmation Statement filed |
| 01/06/2022 | Gareth Norman Dufton (925334162) has left the board |
| 31/05/2022 | New Board Member Tracy Pamela Dawkins (922054669) Appointed |
| 06/05/2022 | New Board Member Gareth Norman Dufton (925334162) Appointed |
| 24/02/2022 | New Board Member Timothy Michael Davies (928662370) Appointed |
| 16/02/2022 | New Board Member Timothy Michael Davies (928662382) Appointed |
| 19/12/2021 | New Accounts filed |
| 25/06/2021 | New Board Member Gareth Norman Dufton (925334162) Appointed |
| 06/03/2021 | New Confirmation Statement filed |
| 06/12/2020 | New Accounts filed |
| 04/12/2020 | New Accounts filed |
| 27/02/2020 | New Confirmation Statement filed |
| 09/01/2020 | New Accounts filed |
| 21/03/2019 | Stuart Rylan Lopez (910053940) has left the board |
| 21/03/2019 | New Board Member Paula Lewis (924799906) Appointed |
| 21/03/2019 | New Board Member Paul Reuben Hainsworth (910784413) Appointed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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