FITZ-GIBBON LIMITED - ALTRINCHAM
Company Profile | Company Filings |
Overview
FITZ-GIBBON LIMITED is a Private Limited Company from ALTRINCHAM and has the status: Active.
FITZ-GIBBON LIMITED was incorporated 22 years ago on 29/10/2001 and has the registered number: 04312518. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
FITZ-GIBBON LIMITED was incorporated 22 years ago on 29/10/2001 and has the registered number: 04312518. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
FITZ-GIBBON LIMITED - ALTRINCHAM
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
3RD FLOOR
ALTRINCHAM
CHESHIRE
WA14 2DT
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
06/09/2023 | 20/09/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
RICHARD TWIGG | Feb 1965 | British | Director | 2021-11-30 | CURRENT |
MR. GARETH RHYS WILLIAMS | Feb 1964 | British | Director | 2017-03-31 UNTIL 2021-11-30 | RESIGNED |
SUSAN PAMELA FITZ GIBBON | Sep 1960 | Secretary | 2001-10-29 UNTIL 2013-12-02 | RESIGNED | |
JULIAN MATTHEW IRBY | Nov 1966 | British | Director | 2013-12-02 UNTIL 2017-03-31 | RESIGNED |
MR JOHN PETER HARDS | May 1955 | British | Director | 2013-12-02 UNTIL 2017-03-31 | RESIGNED |
SUSAN PAMELA FITZ GIBBON | Sep 1960 | Director | 2001-10-29 UNTIL 2013-12-02 | RESIGNED | |
GERALD DAVID PATRICK FITZ GIBBON | Jul 1956 | British | Director | 2001-10-29 UNTIL 2013-12-02 | RESIGNED |
CHALFEN SECRETARIES LIMITED | Nominee Secretary | 2001-10-29 UNTIL 2001-10-29 | RESIGNED | ||
CHALFEN NOMINEES LIMITED | Nominee Director | 2001-10-29 UNTIL 2001-10-29 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Countrywide Estate Agents Limited | 2016-04-06 | Leighton Buzzard Bedfordshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |