FITCH & FITCH LTD - COLCHESTER


Company Profile Company Filings

Overview

FITCH & FITCH LTD is a Private Limited Company from COLCHESTER ENGLAND and has the status: Active.
FITCH & FITCH LTD was incorporated 12 years ago on 25/01/2013 and has the registered number: 08375299. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/10/2025.

FITCH & FITCH LTD - COLCHESTER

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 1 31/01/2024 30/10/2025

Registered Office

340 THE CRESCENT
COLCHESTER
CO4 9AD
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
11/10/2024 25/10/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DAN MULES Sep 1976 British Director 2023-07-14 CURRENT
WESTCO DIRECTORS LTD Corporate Director 2013-01-25 UNTIL 2014-06-25 RESIGNED
MR DAVID MARTIN WISE Jun 1978 British Director 2017-01-24 UNTIL 2020-04-22 RESIGNED
MR DAVID MARTIN WISE Jun 1978 British Director 2023-07-12 UNTIL 2024-05-31 RESIGNED
MR CRAIG LEE THOMAS Jun 1971 British Director 2020-04-22 UNTIL 2021-05-28 RESIGNED
MR MARK GREGORY NINNIM Aug 1970 British Director 2021-05-28 UNTIL 2022-08-12 RESIGNED
CRAIG LEE THOMAS Jun 1971 British Director 2022-01-27 UNTIL 2023-09-12 RESIGNED
MR ADRIAN MICHAEL KOE Aug 1946 British Director 2013-01-25 UNTIL 2014-06-12 RESIGNED
MISS SAMANTHA COETZER Jul 1984 British Director 2014-06-20 UNTIL 2017-01-24 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Dan Mules 2023-09-01 9/1976 Colchester   Ownership of shares 25 to 50 percent
Mr David Martin Wise 2023-09-01 6/1978 Colchester   Ownership of shares 25 to 50 percent
Fitch Financial Limited 2023-07-14 Colchester   Significant influence or control
Craig Lee Thomas 2022-01-27 - 2023-09-12 6/1971 Newmarket   Suffolk Significant influence or control
Mr Mark Ninnim 2021-08-01 - 2022-01-27 8/1970 Colchester   Significant influence or control
Mr Daniel Richard Mules 2021-07-29 - 2021-08-01 9/1976 Cambridge   Significant influence or control
Mr Craig Lee Thomas 2020-04-22 - 2021-05-28 6/1971 Cambridge   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr David Martin Wise 2017-01-25 - 2020-04-22 6/1978 Cambridge   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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