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 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.
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)
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 |