Company information:
Fyfield (Sm) Limited (No: 01026475)
Address: MATRIX HOUSE, BASING VIEW, BASINGSTOKE, HAMPSHIRE, RG21 4DZ
Status: Active
Incorporated: 10-Jun-1971
Accounts Next Due: 31-Mar-2025
Next Confirmation Statement Due: 14-Dec-2024
Industry Class: 64209 - Activities of other holding companies n.e.c.
Current Director: ALISON JANE HENRIKSEN ( DOB: Oct-1967 From: Jan-2020 )
Current Director: DENIS MARY NOONAN ( DOB: Feb-1966 From: Jul-2010 )
Current Secretary: VAUGHN WALTON ( From: Jan-2020 )
Resigned Director: KARIM BITAR ( DOB: Feb-1965 From: Sep-2011 To: Sep-2019 )
Resigned Director: EASICARE COMPUTERS LIMITED ( From: Sep-1997 To: Jul-2010 )
Resigned Director: BRIAN EDGAR GANDY ( DOB: May-1941 From: Apr-1997 To: Sep-1997 )
Resigned Director: ROBERT NICHOLAS HARRIS ( DOB: Jan-1939 From: Nov-1991 To: Sep-1997 )
Resigned Director: JOHN REID MARTYN ( DOB: Jun-1944 From: Nov-1991 To: Apr-1997 )
Resigned Director: PIGTALES LIMITED ( From: Sep-1997 To: Jul-2010 )
Resigned Director: MAURICE ERIC WARREN ( DOB: Jun-1933 From: Nov-1991 To: Apr-1993 )
Resigned Director: STEPHEN DAVID WILSON ( DOB: Oct-1959 From: Mar-2013 To: Aug-2023 )
Resigned Director: RICHARD KENNETH WOOD ( DOB: Dec-1944 From: Jul-2010 To: Sep-2011 )
Resigned Director: JOHN GRAHAM WORBY ( DOB: Nov-1950 From: Jul-2010 To: Mar-2013 )
Resigned Secretary: CARA CRICHTON ( From: Apr-2013 To: Jan-2020 )
Resigned Secretary: IAN FARRELLY ( From: Jul-2010 To: Apr-2013 )
Resigned Secretary: PIGTALES LIMITED ( From: Nov-1991 To: Jul-2010 )
Persons of Significant Control:
Spillers Limited, Matrix Houe Basing View, Basingstoke, RG21 4DZ, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)