FITZWILTON (U.K.) LIMITED - CHESTER
| Company Profile | Company Filings |
Overview
FITZWILTON (U.K.) LIMITED is a Private Limited Company from CHESTER ENGLAND and has the status: Active - Proposal to Strike off.
FITZWILTON (U.K.) LIMITED was incorporated 47 years ago on 25/05/1977 and has the registered number: 01314894. The accounts status is FULL and accounts are next due on 30/09/2021.
FITZWILTON (U.K.) LIMITED was incorporated 47 years ago on 25/05/1977 and has the registered number: 01314894. The accounts status is FULL and accounts are next due on 30/09/2021.
FITZWILTON (U.K.) LIMITED - CHESTER
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2019 | 30/09/2021 |
Registered Office
C/O SL INVESTMENT MANAGEMENT ONE CITY PLACE
CHESTER
CH1 3BQ
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 01/08/2021 | 15/08/2022 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR DAVID WILLIAM JAMES ROXBURGH | Dec 1963 | Irish | Director | 2000-02-29 | CURRENT |
| MR KEVIN MCGORAN | Mar 1935 | Irish | Director | 2018-03-27 | CURRENT |
| MR RAYMOND JAMES CRILLY | Jun 1956 | British | Secretary | 1998-03-02 | CURRENT |
| MR LEONARD JOHN PATRICK O'HAGAN | May 1954 | Irish | Director | 1994-04-11 UNTIL 2003-01-30 | RESIGNED |
| SIR RONALD THOMAS STEWART MACPHERSON | Oct 1920 | British | Director | RESIGNED | |
| MR STEVEN MARTIN LANDAU | Dec 1949 | British | Director | RESIGNED | |
| PETER WYATT KININMONTH | Jun 1924 | British | Director | RESIGNED | |
| MR NICHOLAS CHARLES JEAL | Dec 1962 | British | Director | 2010-12-31 UNTIL 2016-03-16 | RESIGNED |
| ALAN GOUGH | Sep 1971 | Irish | Director | 2007-03-26 UNTIL 2018-03-27 | RESIGNED |
| MR PATRICK JOHN DOWLING | Nov 1945 | Director | RESIGNED | ||
| MR GERALD RICHARD DAVISON | Apr 1943 | British | Director | RESIGNED | |
| SIR MARK WILFRED HOME THOMSON | Dec 1939 | British | Secretary | 1994-09-21 UNTIL 1998-02-27 | RESIGNED |
| MR STEVEN MARTIN LANDAU | Dec 1949 | British | Secretary | RESIGNED | |
| MR PATRICK JOHN DOWLING | Nov 1945 | Secretary | 1992-12-22 UNTIL 1994-09-21 | RESIGNED | |
| MR CHRIS PALMER | May 1954 | British | Director | 2009-10-01 UNTIL 2010-12-31 | RESIGNED |
| SIR MARK WILFRED HOME THOMSON | Dec 1939 | British | Director | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Peter John Goulandris | 2016-04-06 | 6/1946 | Nassau | Ownership of shares 50 to 75 percent as firm |
| Sir Anthony John Francis O'Reilly | 2016-04-06 | 5/1936 | Nassau | Voting rights 25 to 50 percent as firm |