JOHN FITZGERALD & CO. LIMITED - BIRMINGHAM
| Company Profile | Company Filings |
Overview
JOHN FITZGERALD & CO. LIMITED is a Private Limited Company from BIRMINGHAM and has the status: Liquidation.
JOHN FITZGERALD & CO. LIMITED was incorporated 20 years ago on 20/05/2003 and has the registered number: 04770689. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 29/02/2024.
JOHN FITZGERALD & CO. LIMITED was incorporated 20 years ago on 20/05/2003 and has the registered number: 04770689. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 29/02/2024.
JOHN FITZGERALD & CO. LIMITED - BIRMINGHAM
This company is listed in the following categories:
69201 - Accounting and auditing activities
69201 - Accounting and auditing activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 5 | 31/05/2022 | 29/02/2024 |
Registered Office
C/O MAZARS LLP 1ST FLOOR
BIRMINGHAM
B3 3AX
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 20/05/2023 | 03/06/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| JANE ELIZABETH FITZGERALD | British | Secretary | 2003-05-21 | CURRENT | |
| MRS JANE ELIZABETH FITZGERALD | Nov 1969 | British | Director | 2021-04-26 | CURRENT |
| HANOVER DIRECTORS LIMITED | Corporate Nominee Director | 2003-05-20 UNTIL 2003-05-21 | RESIGNED | ||
| HCS SECRETARIAL LIMITED | Corporate Nominee Secretary | 2003-05-20 UNTIL 2003-05-21 | RESIGNED | ||
| MR JOHN JOSEPH PAUL FITZGERALD | Dec 1968 | British | Director | 2003-05-21 UNTIL 2021-04-26 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr John Joseph Paul Fitzgerald | 2016-04-06 - 2021-04-26 | 12/1968 | Bristol | Ownership of shares 50 to 75 percent |
| Mrs Jane Elizabeth Fitzgerald | 2016-04-06 | 11/1969 | Birmingham | Ownership of shares 25 to 50 percent |
| Mr John Joseph Paul Fitzgerald | 2016-04-06 | 12/1968 | Birmingham |
Ownership of shares 50 to 75 percent Voting rights 75 to 100 percent Right to appoint and remove directors |