FITZPATRICK INTERNATIONAL LIMITED -
Company Profile | Company Filings |
Overview
FITZPATRICK INTERNATIONAL LIMITED is a Private Limited Company from and has the status: Active.
FITZPATRICK INTERNATIONAL LIMITED was incorporated 28 years ago on 07/05/1996 and has the registered number: 03194936. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
FITZPATRICK INTERNATIONAL LIMITED was incorporated 28 years ago on 07/05/1996 and has the registered number: 03194936. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
FITZPATRICK INTERNATIONAL LIMITED -
This company is listed in the following categories:
41201 - Construction of commercial buildings
41201 - Construction of commercial buildings
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
10 FITZROY SQUARE
W1T 5HP
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
07/05/2023 | 21/05/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
KAY WILLIAMS | Jan 1950 | British | Director | 2013-01-23 | CURRENT |
MRS PENELOPE HELENE MAY FITZPATRICK | Jan 1959 | French | Director | 2015-05-12 | CURRENT |
CHALFEN SECRETARIES LIMITED | Corporate Secretary | 2004-09-27 UNTIL 2013-10-06 | RESIGNED | ||
BERNARD JOHN WOODMAN | Oct 1938 | British | Director | 2002-10-10 UNTIL 2005-04-29 | RESIGNED |
THOMAS ANDREW WALSH | Nov 1946 | British | Director | 1996-10-15 UNTIL 1997-12-29 | RESIGNED |
DEREK WALLER | Mar 1947 | British | Director | 1996-05-07 UNTIL 2002-10-10 | RESIGNED |
JAMES RICHARD SAMPLE | Sep 1945 | British | Director | 2004-09-27 UNTIL 2006-10-27 | RESIGNED |
MRS PENELOPE HELENE MAY FITZPATRICK | Jan 1959 | French | Director | 1999-07-31 UNTIL 2004-09-27 | RESIGNED |
MR PATRICK ALAN FITZPATRICK | Nov 1927 | British | Director | 2002-10-10 UNTIL 2015-08-19 | RESIGNED |
JAMES ELDERS | May 1950 | British | Director | 1996-05-07 UNTIL 1999-07-31 | RESIGNED |
PATRICK ERIC ADRIAN | Jan 1940 | British | Director | 1996-10-15 UNTIL 1997-12-29 | RESIGNED |
CHALFEN NOMINEES LIMITED | Nominee Director | 1996-05-07 UNTIL 1996-05-07 | RESIGNED | ||
CHALFEN SECRETARIES LIMITED | Nominee Secretary | 1996-05-07 UNTIL 1996-05-07 | RESIGNED | ||
DEREK WALLER | Mar 1947 | British | Secretary | 1996-05-07 UNTIL 2001-02-26 | RESIGNED |
DEREK WALLER | Mar 1947 | British | Secretary | 2002-10-10 UNTIL 2004-09-27 | RESIGNED |
ALISON TAYLOR FOSTER | Jun 1959 | British | Secretary | 2001-02-26 UNTIL 2002-10-10 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Fitzpatrick Projects Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
FITZPATRICK_INTERNATIONAL - Accounts | 2023-07-01 | 31-12-2022 | £26,268 Cash £265,930 equity |
FITZPATRICK_INTERNATIONAL - Accounts | 2022-07-16 | 31-12-2021 | £31,288 Cash £256,646 equity |
FITZPATRICK_INTERNATIONAL - Accounts | 2021-07-31 | 31-12-2020 | £34,224 Cash £247,920 equity |
FITZPATRICK_INTERNATIONAL - Accounts | 2020-06-11 | 31-12-2019 | £37,215 Cash £138,113 equity |