FITZGERALD CONTRACTORS LIMITED - BIRMINGHAM
Company Profile | Company Filings |
Overview
FITZGERALD CONTRACTORS LIMITED is a Private Limited Company from BIRMINGHAM and has the status: Active.
FITZGERALD CONTRACTORS LIMITED was incorporated 43 years ago on 31/12/1980 and has the registered number: 01536747. The accounts status is FULL and accounts are next due on 31/12/2024.
FITZGERALD CONTRACTORS LIMITED was incorporated 43 years ago on 31/12/1980 and has the registered number: 01536747. The accounts status is FULL and accounts are next due on 31/12/2024.
FITZGERALD CONTRACTORS LIMITED - BIRMINGHAM
This company is listed in the following categories:
41201 - Construction of commercial buildings
41201 - Construction of commercial buildings
42110 - Construction of roads and motorways
42130 - Construction of bridges and tunnels
42990 - Construction of other civil engineering projects n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
125 CHESTON ROAD
BIRMINGHAM
B7 5EA
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
24/05/2023 | 07/06/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ALAN HARRIS | Feb 1976 | British | Director | 2021-10-04 | CURRENT |
MR DAVID MARK HILL | Sep 1967 | British | Director | 2013-06-01 | CURRENT |
MR PAUL LYCETT | Jul 1976 | British | Director | 2021-10-04 | CURRENT |
NICHOLAS ANDREW COLEY | Dec 1970 | British | Director | 2008-02-01 | CURRENT |
MR ALEXANDER JAMES FISH | Feb 1969 | British | Director | 2014-01-01 | CURRENT |
KEITH JOHN REEVES | May 1966 | British | Director | 2011-11-14 UNTIL 2013-05-02 | RESIGNED |
JOHN CHRISTOPHER HAYES | May 1942 | British | Secretary | RESIGNED | |
MR OLIVIER-MARIE RACINE | Oct 1958 | French | Director | 2012-06-13 UNTIL 2013-05-02 | RESIGNED |
STEPHEN PORT | Apr 1967 | British | Director | 2007-07-01 UNTIL 2011-04-01 | RESIGNED |
MICHAEL CYRIL ROLLS | Sep 1940 | British | Director | 1997-05-01 UNTIL 2009-06-30 | RESIGNED |
MR DAVID KEITH NEWCOMBE | Mar 1953 | British | Director | 2008-10-29 UNTIL 2012-06-13 | RESIGNED |
MR DAVID KEITH NEWCOMBE | Mar 1953 | British | Director | 2013-05-02 UNTIL 2023-03-27 | RESIGNED |
MR RICHARD WILLIAM MORRIS | Jan 1952 | British | Director | RESIGNED | |
MR JOHN MOORE | Jul 1956 | British | Director | RESIGNED | |
MR. OLIVIER MONTFORT | Jul 1958 | French | Director | 2012-06-13 UNTIL 2013-05-02 | RESIGNED |
MICHAEL JAMES PLIMMER | Mar 1947 | British | Director | 1993-04-28 UNTIL 2000-11-01 | RESIGNED |
MRS MARION REBECCA WOODALL | Aug 1946 | British | Secretary | 1993-04-28 UNTIL 1993-07-27 | RESIGNED |
MR ROBERT STEVEN SCRENCI | Apr 1946 | British | Secretary | 1993-07-27 UNTIL 2010-04-30 | RESIGNED |
MR DAVID KEITH NEWCOMBE | Secretary | 2010-04-30 UNTIL 2012-06-13 | RESIGNED | ||
MRS LISA ANN COLEY | Secretary | 2013-06-01 UNTIL 2022-02-21 | RESIGNED | ||
MR MICHAEL WALLIS | Nov 1942 | British | Director | 1995-08-01 UNTIL 2004-03-31 | RESIGNED |
PHILIPPE JOUY | Sep 1966 | French | Director | 2012-06-13 UNTIL 2013-05-02 | RESIGNED |
ROBERT FREDERICK ATKINSON | Jul 1957 | British | Director | 2000-11-07 UNTIL 2004-03-31 | RESIGNED |
MR COLIN JOHN BRILEY | Nov 1958 | British | Director | 1998-05-06 UNTIL 2007-06-30 | RESIGNED |
MR NEAL FRANCIS DELLER | Jun 1956 | British | Director | RESIGNED | |
MR JEAN-STEPHANE DIDIER | Aug 1974 | French | Director | 2012-06-13 UNTIL 2013-05-02 | RESIGNED |
JOHN CHRISTOPHER HAYES | May 1942 | British | Director | RESIGNED | |
MR DAVID MARK HILL | Sep 1967 | British | Director | 2009-08-01 UNTIL 2012-06-13 | RESIGNED |
MR STEPHEN ANTHONY HYDE | Feb 1955 | British | Director | 2011-11-14 UNTIL 2013-05-02 | RESIGNED |
MR DAVID GEORGE JAMES | Nov 1958 | British | Director | RESIGNED | |
MR ANTHONY MELLINGS | Sep 1947 | British | Director | RESIGNED | |
ANTHONY MALANAPHY | Jun 1930 | British | Director | RESIGNED | |
MR JOHN JOSEPH MALANAPHY | Jun 1959 | British | Director | RESIGNED | |
MR GARY MAIL | Oct 1964 | British | Director | 2011-11-14 UNTIL 2012-06-13 | RESIGNED |
DAVID BRIAN MIDDLETON | Jun 1954 | British | Director | RESIGNED | |
MR. MADANI SOW | Nov 1955 | French | Director | 2012-06-13 UNTIL 2013-05-02 | RESIGNED |
MR ROBERT STEVEN SCRENCI | Apr 1946 | British | Director | 1999-03-09 UNTIL 2010-04-30 | RESIGNED |
MR MALCOLM FRANK SANDERSON | Jun 1926 | British | Director | 1993-04-28 UNTIL 1995-03-24 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Fitzgerald Eot Trustee Limited | 2022-02-21 | Birmingham |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors as trust |
|
Mr Nicholas Andrew Coley | 2016-04-06 - 2022-02-21 | 12/1970 | Birmingham |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors Right to appoint and remove directors as firm |
Mrs Lisa Ann Coley | 2016-04-06 - 2022-02-21 | 1/1971 | Birmingham |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |