FIELDCORE SERVICE SOLUTIONS INTERNATIONAL LLC
Overview
| Company Name | FIELDCORE SERVICE SOLUTIONS INTERNATIONAL LLC |
|---|---|
| Company Status | Active |
| Legal Form | Overseas company |
| Company Number | FC024039 |
| External Registration Number | 3475927 |
| Jurisdiction | United Kingdom |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
Where is FIELDCORE SERVICE SOLUTIONS INTERNATIONAL LLC located?
| Registered Office Address | 600 Galleria Parkway Suite 1800 Atlanta Georgia 30339 United States |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of FIELDCORE SERVICE SOLUTIONS INTERNATIONAL LLC?
| Company Name | From | Until |
|---|---|---|
| GRANITE SERVICES INTERNATIONAL INC. | Aug 07, 2002 | Aug 07, 2002 |
What are the latest accounts for FIELDCORE SERVICE SOLUTIONS INTERNATIONAL LLC?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2022 |
| Next Accounts Due On | |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2021 |
FIELDCORE SERVICE SOLUTIONS INTERNATIONAL LLC is a foreign company
| Foreign Company Accounting Requirement | |
|---|---|
| Foreign Account Type | Accounting requirements of originating country do not apply |
| Terms of Account Publication | Accounting reference date allocated by Companies House |
| Business Activity | Provide Engineering And Technical Services |
| Legal Form | Limited Liability Company |
| Is a Credit or Financial Institution | No |
| Governed By | General Corporation Law Of Delaware (Chapter 1 Title 8 Of The De |
| Originating Registry Country | UNITED STATES |
| Place Registered | Secretary Of States Office For The State Of Delaware |
| Company Number | 3475927 |
What are the latest filings for FIELDCORE SERVICE SOLUTIONS INTERNATIONAL LLC?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of Kelly Lynn Kopf as a director on Mar 31, 2026 | 2 pages | OSTM01 | ||
Director's details changed for Mr Maclain Andrew Todd on Sep 03, 2024 | 3 pages | OSCH03 | ||
Director's details changed for Mr Joseph John Jr Coakley on Sep 03, 2024 | 3 pages | OSCH03 | ||
Director's details changed for Kelly Lynn Kopf on Sep 03, 2024 | 3 pages | OSCH03 | ||
Details changed for an overseas company - 4200 Wildwood Parkway, Atlanta, Georgia 30339, United States | 4 pages | OSCH02 | ||
Details changed for a UK establishment - BR006675 Address Change Old police station south street, ashby de la zouch, LE65 1BQ,Dec 01, 2024 | 4 pages | OSCH01 | ||
Details changed for a UK establishment - BR006675 Address Change 3RD flor, 1 ashley road, altrincham, cheshire, WA14 2DT,May 04, 2023 | 3 pages | OSCH01 | ||
Previous accounting period shortened from Jun 30, 2022 to Dec 31, 2021 | 3 pages | AA01 | ||
Full accounts made up to Dec 31, 2021 | 4 pages | AA | ||
Details changed for an overseas company - Change in Accounts Details 01/01 to 31/12 06Mths | 4 pages | OSCH02 | ||
Termination of appointment of Vivek Taneja as a director on Jun 29, 2022 | 2 pages | OSTM01 | ||
Appointment of Kelly Lynn Kopf as a director on Jun 29, 2022 | 3 pages | OSAP01 | ||
Appointment of Paul Donnelly as a person authorised to accept service for UK establishment BR006675 on Jun 16, 2022. | 2 pages | OSAP07 | ||
Appointment of Paul Donnelly as a person authorised to represent UK establishment BR006675 on Jun 16, 2022. | 3 pages | OSAP05 | ||
Termination of appointment for a UK establishment - Transaction OSTM03- BR006675 Person Authorised to Represent terminated 16/06/2022 barry pottinger | 3 pages | OSTM03 | ||
Termination of appointment for a UK establishment - Transaction OSTM03- BR006675 Person Authorised to Accept terminated 16/06/2022 barr pottinger | 3 pages | OSTM03 | ||
Full accounts made up to Dec 31, 2016 | 6 pages | AA | ||
Full accounts made up to Dec 31, 2019 | 7 pages | AA | ||
Full accounts made up to Dec 31, 2018 | 8 pages | AA | ||
Group of companies' accounts made up to Dec 31, 2020 | 8 pages | AA | ||
Details changed for an overseas company - 1302 N 19th Street, 4th Floor, Tampa Florida, Usa, United States | 4 pages | OSCH02 | ||
Appointment of Mr Maclain Andrew Todd as a director on Aug 12, 2020 | 3 pages | OSAP01 | ||
Termination of appointment of Erik Palmer as a director on Aug 12, 2020 | 2 pages | OSTM01 | ||
Termination of appointment of Sameer Sood as a director on Aug 12, 2020 | 2 pages | OSTM01 | ||
Appointment of Mr Vivek Taneja as a director on Aug 12, 2020 | 3 pages | OSAP01 | ||
Who are the officers of FIELDCORE SERVICE SOLUTIONS INTERNATIONAL LLC?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| COAKLEY, Joseph John Jr | Director | Galleria Parkway Suite 1800 Atlanta 600 Georgia 30339 United States | United States | American | 275457240001 | |||||
| TODD, Maclain Andrew | Director | Galleria Parkway Suite 1800 Atlanta 600 Georgia 30339 United States | United States | American | 275458240001 | |||||
| BARRETT, Mark | Secretary | 32 The Gallops IRISH Nass Conty Kildare Irelnad | British | 83578550001 | ||||||
| WILLIAMS, Robert Alton | Secretary | 608 Hawksbill Island Drive Satellite Beach Florida 32937 Usa | American | 86313680001 | ||||||
| BERG, Forest Howard | Director | 7 Westlake Pointe Drive Pinehurst North Carolina 28374 Usa | Usa | 83578510001 | ||||||
| DANIELL, Paul Nigel | Director | 7 Lucerne Drive Stadhampton OX44 7QT Oxford Oxfordshire | British | 62463920001 | ||||||
| DEMARCO, Michael Bradley | Director | North Franklin Street Suite 1000 33602 Tampa 201 Florida United States Of America | United States | American | 243578820001 | |||||
| FRASER-KING, Natalie Virginia | Director | 89 Hydepark Street G2 8BW Glasgow 2 Central Quay United Kingdom | United Kingdom | British | 227157270001 | |||||
| GIANNOTTI, Fulvio | Director | Baden Aargau Brown Boveri Strasse 7 2400 Switzerland | Switzerland | Italian | 266543190001 | |||||
| JOHNSTON, Frederick George Elgar | Director | Baden Brown Boveri Strasse 7 Aargau 5400 Switzerland | Switzerland | German | 267036850001 | |||||
| KOPF, Kelly Lynn | Director | Galleria Parkway Suite 1800 Atlanta 600 Georgia 30339 United States | United States | American | 298349140001 | |||||
| PALMER, Erik | Director | Baden Brown Boveri Strasse 7 Aargau 5400 Switzerland | Switzerland | American | 244072590001 | |||||
| SOOD, Sameer | Director | Baden Brown Boveri Strasse 7 Aargau 5400 Switzerland | Switzerland | Indian | 244078410001 | |||||
| STALDER, Hans Rudolf | Director | Baden Brown Boveri Strasse 7 Aargau 5400 Switzerland | Switzerland | Swiss | 244071600001 | |||||
| TANEJA, Vivek | Director | Wildwood Parkway Atlanta 4200 Georgia 30339 United States | United States | American | 275457700001 | |||||
| TEVLIN, Thomas Laurence | Director | 59 Holmwood IRISH Cabinteely Dublin 18 Ireland | Irish | 83578530001 | ||||||
| WILIS, Randall Lee | Director | North Franklin Street Suite 1000 Tampa 201 Florida 33602 United States Of America | United States Of America | American | 227156160001 | |||||
| WILLIAMS, Morgan Cynwil | Director | North Franklin Street Suite 1000 Tampa 201 Florida 33602 United States Of America | United States | American | 127212780001 |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0