FITZWILTON PROPERTY (U.K.) LIMITED - RUNCORN


Company Profile Company Filings

Overview

FITZWILTON PROPERTY (U.K.) LIMITED is a Private Limited Company from RUNCORN and has the status: Dissolved - no longer trading.
FITZWILTON PROPERTY (U.K.) LIMITED was incorporated 37 years ago on 27/02/1987 and has the registered number: 02104567. The accounts status is FULL.

FITZWILTON PROPERTY (U.K.) LIMITED - RUNCORN

This company is listed in the following categories:
32990 - Other manufacturing n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2019

Registered Office

STUART ROAD
RUNCORN
CHESHIRE
WA7 1TS

This Company Originates in : United Kingdom
Previous trading names include:
RENNICKS (U.K.) LIMITED (until 15/12/2017)

Confirmation Statements

Last Statement Next Statement Due
29/06/2021 13/07/2022

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DAVID WILLIAM JAMES ROXBURGH Dec 1963 Irish Secretary 2003-01-30 CURRENT
MR DAVID WILLIAM JAMES ROXBURGH Dec 1963 Irish Director 2003-01-30 CURRENT
MS DOLORES NEVIN Sep 1967 Irish Director 2010-02-05 UNTIL 2018-01-05 RESIGNED
WILLIAM FITZGERALD Aug 1952 Irish Secretary 1998-11-30 UNTIL 2001-03-31 RESIGNED
MR LEONARD JOHN PATRICK O'HAGAN May 1954 Irish Secretary 2001-03-31 UNTIL 2003-01-30 RESIGNED
MAUREEN ELIZABETH RENNICKS Oct 1947 Secretary RESIGNED
GARETH MCWEENEY Apr 1970 Irish Director 2007-06-05 UNTIL 2014-12-23 RESIGNED
ROBIN HENRY RENNICKS Sep 1933 Irish Director RESIGNED
MAUREEN ELIZABETH RENNICKS Oct 1947 Director RESIGNED
MR LEONARD JOHN PATRICK O'HAGAN May 1954 Irish Director 2001-03-31 UNTIL 2003-01-30 RESIGNED
MR MARTIN JOHN RODGERS Sep 1969 British Director 2015-09-01 UNTIL 2016-11-30 RESIGNED
MICHAEL JOHN FLANAGAN Aug 1955 Irish Director RESIGNED
WILLIAM FITZGERALD Aug 1952 Irish Director 1998-09-01 UNTIL 2001-03-31 RESIGNED
MR PAUL KELLY Apr 1963 Irish Director 2007-09-21 UNTIL 2008-09-30 RESIGNED
NIALL LUND Jun 1947 Irish Director 2007-06-05 UNTIL 2017-12-31 RESIGNED
LESLIE BUCKLEY Oct 1944 Irish Director 1998-02-10 UNTIL 2000-09-20 RESIGNED
MR IAIN BORTHWICK Sep 1968 British Director 2010-07-19 UNTIL 2013-02-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Peter John Goulandris 2016-04-06 6/1948 Nassau   Ownership of shares 50 to 75 percent
Sir Anthony John O'Reilly 2016-04-06 5/1936 Co. Kildare   Ownership of shares 25 to 50 percent

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