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 - RUNCORN

This company is listed in the following categories:
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

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