FITZGERALD LIGHTING CORNWALL LIMITED - EXETER
Company Profile | Company Filings |
Overview
FITZGERALD LIGHTING CORNWALL LIMITED is a Private Limited Company from EXETER and has the status: Dissolved - no longer trading.
FITZGERALD LIGHTING CORNWALL LIMITED was incorporated 15 years ago on 02/02/2009 and has the registered number: 06807218. The accounts status is TOTAL EXEMPTION FULL.
FITZGERALD LIGHTING CORNWALL LIMITED was incorporated 15 years ago on 02/02/2009 and has the registered number: 06807218. The accounts status is TOTAL EXEMPTION FULL.
FITZGERALD LIGHTING CORNWALL LIMITED - EXETER
This company is listed in the following categories:
27400 - Manufacture of electric lighting equipment
27400 - Manufacture of electric lighting equipment
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 12 | 31/12/2017 |
Registered Office
BALLIOL HOUSE
EXETER
DEVON
EX1 1NP
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
20/06/2018 | 04/07/2019 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR AHSAN HASSAN WARIS | Feb 1974 | Kuwaiti | Director | 2017-06-19 | CURRENT |
MR TIMOTHY ALAN FITZGERALD | Oct 1973 | British | Director | 2009-02-02 | CURRENT |
MR PETER GILBERT FITZGERALD | Feb 1946 | British | Director | 2009-02-02 | CURRENT |
MTM SECRETARY LIMITED | Corporate Secretary | 2009-02-02 UNTIL 2009-02-02 | RESIGNED | ||
MR DAVID MICHAEL LIPPOLD | Feb 1965 | British | Director | 2009-02-02 UNTIL 2018-06-18 | RESIGNED |
MR CHARLES BISHOP | May 1958 | British | Director | 2009-02-02 UNTIL 2015-04-07 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Peter Gilbert Fitzgerald | 2016-04-06 | 2/1946 | St. Austell |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr David Michael Lippold | 2016-04-06 | 2/1965 | Southampton |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Timothy Alan Fitzgerald | 2016-04-06 | 10/1973 | Bodmin |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
FitzGerald Lighting Cornwall Limited - Accounts to registrar (filleted) - small 18.2 | 2018-09-28 | 31-12-2017 | £26,212 Cash £-647,974 equity |