FITZWILTON INVESTMENTS LIMITED - RUNCORN
Company Profile | Company Filings |
Overview
FITZWILTON INVESTMENTS LIMITED is a Private Limited Company from RUNCORN and has the status: Dissolved - no longer trading.
FITZWILTON INVESTMENTS LIMITED was incorporated 33 years ago on 12/10/1990 and has the registered number: 02548030. The accounts status is FULL.
FITZWILTON INVESTMENTS LIMITED was incorporated 33 years ago on 12/10/1990 and has the registered number: 02548030. The accounts status is FULL.
FITZWILTON INVESTMENTS LIMITED - RUNCORN
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
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 |
Registered Office
C/O RENNICKS UK
FITZWILTON INVESTMENTS STUART ROAD
RUNCORN
CHESHIRE
WA7 1TS
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
08/10/2021 | 22/10/2022 |
Map
C/O RENNICKS UK
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR DAVID WILLIAM JAMES ROXBURGH | Dec 1963 | Irish | Director | 1996-07-11 | CURRENT |
MR RAYMOND CRILLY | Secretary | 2009-10-01 | CURRENT | ||
MICHAEL SONIA | Dec 1947 | British | Director | RESIGNED | |
MR CHRISTOPHER ANTONY PALMER | May 1954 | British | Director | 2009-10-01 UNTIL 2010-12-31 | RESIGNED |
MR CHRISTOPHER ANTONY PALMER | May 1954 | British | Director | 2009-10-01 UNTIL 2010-12-31 | RESIGNED |
MR LEONARD JOHN PATRICK O'HAGAN | May 1954 | Irish | Director | RESIGNED | |
MR KEVIN COLUMBA MCGORAN | Jan 1935 | Irish | Director | RESIGNED | |
JAMES STEPHEN MCCARTHY | Jun 1924 | Irish | Director | RESIGNED | |
MR NICHOLAS CHARLES JEAL | Dec 1969 | British | Director | 2010-12-31 UNTIL 2016-03-16 | RESIGNED |
GERARD HARDMAN | Jun 1936 | British | Director | RESIGNED | |
MR PATRICK JOHN DOWLING | Nov 1945 | Director | RESIGNED | ||
TERENCE VINCENT | Jan 1944 | Secretary | RESIGNED | ||
MR JOHN ROSS MCCLUSKEY | Secretary | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Sir Anthony John O'Reilly | 2016-04-06 | 5/1936 | Nassau | Ownership of shares 25 to 50 percent as firm |
Mr Peter John Goulandris | 2016-04-06 | 5/1948 | Nassau Nassau | Ownership of shares 50 to 75 percent as firm |