FITZROY QLD RESOURCES LIMITED - READING
| Company Profile | Company Filings |
Overview
FITZROY QLD RESOURCES LIMITED is a Private Limited Company from READING UNITED KINGDOM and has the status: Active.
FITZROY QLD RESOURCES LIMITED was incorporated 7 years ago on 25/10/2016 and has the registered number: 10445733. The accounts status is GROUP and accounts are next due on 30/09/2024.
FITZROY QLD RESOURCES LIMITED was incorporated 7 years ago on 25/10/2016 and has the registered number: 10445733. The accounts status is GROUP and accounts are next due on 30/09/2024.
FITZROY QLD RESOURCES LIMITED - READING
This company is listed in the following categories:
05101 - Deep coal mines
05101 - Deep coal mines
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
1ST FLOOR WEST DAVIDSON HOUSE
READING
BERKSHIRE
RG1 3EU
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 24/10/2023 | 07/11/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| HANS JUERGEN MENDE | Mar 1944 | German | Director | 2016-10-25 | CURRENT |
| MR KOTARO SUZUKI | Aug 1971 | Japanese | Director | 2023-04-26 | CURRENT |
| BRIAN DOUGLAS BEEM, JR | Nov 1979 | American | Director | 2016-10-25 | CURRENT |
| MR JOHN STAUDINGER | Jun 1982 | American | Director | 2017-04-06 UNTIL 2023-04-26 | RESIGNED |
| MR BARTOW JONES | Apr 1976 | American | Director | 2017-04-06 UNTIL 2022-06-27 | RESIGNED |
| WILLIAM HUNTER | Oct 1968 | American | Director | 2018-01-11 UNTIL 2018-01-11 | RESIGNED |
| MR CHARLES OLIPHANT MARK HEREWARD CHIPCHASE | Nov 1972 | British | Director | 2022-06-27 UNTIL 2023-04-26 | RESIGNED |
| ORNELLA BOLZ-SPINELLO | Jul 1965 | Italian | Director | 2016-10-26 UNTIL 2021-06-08 | RESIGNED |
| INTERTRUST (UK) LIMITED | Corporate Secretary | 2017-02-15 UNTIL 2019-10-24 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| David Leuschen | 2017-08-01 - 2022-10-19 | 4/1951 | London | Ownership of shares 25 to 50 percent |
| Pierre Lapeyre Jr. | 2017-08-01 - 2022-10-19 | 8/1962 | London | Ownership of shares 25 to 50 percent |
| Fritz Rudolf Kundrun | 2016-10-25 - 2022-10-19 | 8/1936 | Greenwich Ct |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
| Hans Juergen Mende | 2016-10-25 - 2022-10-19 | 3/1944 | Greenwich Ct |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |