Field Design Management Limited, Yeovil

Field Design Management Limited is a private limited company. Situated at George Smith Way, Lufton 2000 Business Park, Yeovil BA22 8QR, this 3 years old business was incorporated on 2020-10-13 and is officially classified as "specialised design activities" (SIC code: 74100).
3 directors can be found in this business: Peter C. (appointed on 14 August 2021), Lucy L. (appointed on 13 October 2020), Andrew L. (appointed on 13 October 2020).
About
Name: Field Design Management Limited
Number: 12945729
Incorporation date: 2020-10-13
End of financial year: 31 March
 
Address: George Smith Way
Lufton 2000 Business Park
Yeovil
BA22 8QR
SIC code: 74100 - specialised design activities
Company staff
People with significant control
Resolution Interiors Limited
5 April 2023
Address Lufton 2000 Business Park George Smith Way, Lufton, Yeovil, BA22 8QR, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered England & Wales
Registration number 03678965
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Resolution Interiors Holdings Limited
31 March 2023 - 5 April 2023
Address Lufton 2000 Business Park George Smith Way, Lufton, Yeovil, BA22 8QR, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered England & Wales
Registration number 06850115
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Andrew L.
13 October 2020 - 31 March 2023
Nature of control: 25-50% voting rights
25-50% shares
Lucy L.
13 October 2020 - 31 March 2023
Nature of control: 25-50% voting rights
25-50% shares

The date for Field Design Management Limited confirmation statement filing is 2024-10-26. The most recent confirmation statement was submitted on 2023-10-12. The target date for a subsequent statutory accounts filing is 31 December 2023. Most recent accounts filing was filed for the time up to 31 October 2021.

4 persons of significant control are reported in the official register, namely: Resolution Interiors Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at George Smith Way, Lufton, BA22 8QR Yeovil. Resolution Interiors Holdings Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at George Smith Way, Lufton, BA22 8QR Yeovil. Andrew L. who has 1/2 or less of shares, 1/2 or less of voting rights.

Company filing
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Accounts Capital Confirmation statement Incorporation Officers Other Persons with significant control Resolution
Audit exemption statement of guarantee by parent company for period ending 31/03/23
filed on: 3rd, November 2023 | other
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