Menna Overview
Here’s a quick overview of FIELD INTERNATIONAL GROUP LIMITED 👀 — a Poole, Dorset based business that started in 2011.
FIELD INTERNATIONAL GROUP LIMITED
- Company statusactive
- Company No07759655
- Age14 years 10 months Incorporated 1 September 2011
- Officers7
Address
18-20 Nuffield Road, Nuffield Industrial Estate, Poole, Dorset, BH17 0RB, England
FIELD INTERNATIONAL GROUP LIMITED is an active company incorporated on 1 September 2011 and based in Poole, Dorset, England. The company was registered 15 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64202 Activities of production holding companies
Accounts
Available to 31 December 2024. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Appoint Person Director Company With Name Date
9 Months Ago on 16 Oct 2025
Confirmation Statement With No Updates
9 Months Ago on 01 Oct 2025
Accounts With Accounts Type Group
1 Year Ago on 28 Feb 2025
Memorandum Articles
1 Year Ago on 21 Sep 2024
Resolution
1 Year Ago on 21 Sep 2024
Confirmation Statement With No Updates
1 Year Ago on 17 Sep 2024
Accounts With Accounts Type Group
2 Years Ago on 24 Jan 2024
Confirmation Statement With No Updates
2 Years Ago on 11 Sep 2023
Appoint Person Director Company With Name Date
3 Years Ago on 28 Jun 2023
Accounts With Accounts Type Group
3 Years Ago on 21 Feb 2023
Confirmation Statement With No Updates
3 Years Ago on 03 Oct 2022
Accounts With Accounts Type Group
4 Years Ago on 06 Jan 2022
Confirmation Statement With No Updates
4 Years Ago on 04 Oct 2021
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 01 Sep 2021
Auditors Resignation Company
5 Years Ago on 04 May 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 12 Jan 2021
Appoint Person Director Company With Name Date
5 Years Ago on 26 Nov 2020
Appoint Person Director Company With Name Date
5 Years Ago on 26 Nov 2020
Confirmation Statement With No Updates
5 Years Ago on 08 Sep 2020
Resolution
6 Years Ago on 16 Jan 2020
Accounts With Accounts Type Group
6 Years Ago on 08 Oct 2019
Confirmation Statement With No Updates
6 Years Ago on 03 Sep 2019
Confirmation Statement With No Updates
7 Years Ago on 05 Sep 2018
Accounts With Accounts Type Group
8 Years Ago on 04 Apr 2018
Accounts With Accounts Type Total Exemption Full
8 Years Ago on 05 Oct 2017
People
Officers7
Significant control (PSC)3
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BOOKER, Aaron William David | director | Aug 2000 | 13 Oct 2025 |
| BOOKER, David William | director | Dec 1941 | 01 Sept 2011 |
| BOOKER, Marie Rose | director | Jan 1940 | 01 Sept 2011 |
| BOOKER, Mark Robert David | director | May 1966 | 01 Sept 2011 |
| CHALMERS, Ben Duncan | director | Oct 1975 | 28 Jun 2023 |
| MARPLES, Richard Stephen | director | Feb 1960 | 23 Nov 2020 |
| OLIVER, Adam Keith | director | Aug 1974 | 23 Nov 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr David William Booker | Dec 1941 | 06 Apr 2016 |
| Mrs Marie Rose Booker | Jan 1940 | 06 Apr 2016 |
| Mr Mark Robert David Booker | May 1966 | 06 Apr 2016 |
Related Companies
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BOOKER, David William, BOOKER, Marie Rose, BOOKER, Mark Robert David are mutual persons.
BOOKER, David William are mutual persons.
BOOKER, Mark Robert David are mutual persons.
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Menna Overview
Here’s a quick overview of FIELD INTERNATIONAL GROUP LIMITED 👀 — a Poole, Dorset based business that started in 2011.