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 - EXETER

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
F.W. THORPE PUBLIC LIMITED COMPANY REDDITCH Active GROUP 27400 - Manufacture of electric lighting equipment
LIGHTING INDUSTRY FEDERATION LIMITED SHROPSHIRE Active DORMANT 99999 - Dormant Company
01102881 LTD IVYBRIDGE Dissolved... GROUP 3150 - Manufacture lighting equipment & lamps
BODMIN AND WENFORD RAILWAY PLC BODMIN ENGLAND Active FULL 49100 - Passenger rail transport, interurban
VANGUARD LIGHTING LIMITED ST AUSTELL Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
BODMIN AND WENFORD RAILWAY TRUST BODMIN UNITED KINGDOM Active TOTAL EXEMPTION FULL 85590 - Other education n.e.c.
WIREFIELD LIMITED FAREHAM ENGLAND Active TOTAL EXEMPTION FULL 23440 - Manufacture of other technical ceramic products
COMPACT LIGHTING LIMITED NORTH MOONS MOAT, REDDITCH Dissolved... AUDIT EXEMPTION SUBSI 74990 - Non-trading company
BODMIN AND WADEBRIDGE RAILWAY COMPANY LIMITED BODMIN UNITED KINGDOM Active MICRO ENTITY 52212 - Operation of rail passenger facilities at railway stations
CRINNIS WOOD MANAGEMENT COMPANY LIMITED TRURO ENGLAND Active DORMANT 98000 - Residents property management
BETTER BODMIN LIMITED BODMIN ENGLAND Dissolved... MICRO ENTITY 82990 - Other business support service activities n.e.c.
LUMICOM LIMITED TELFORD Active SMALL 94990 - Activities of other membership organizations n.e.c.
MANDACO 516 LIMITED FAREHAM ENGLAND Active TOTAL EXEMPTION FULL 27400 - Manufacture of electric lighting equipment
IP65 LIMITED SOUTHAMPTON UNITED KINGDOM Active TOTAL EXEMPTION FULL 74990 - Non-trading company
BODMIN COLLEGE BODMIN Active FULL 85310 - General secondary education
FITZGERALD LIGHTING LIMITED BODMIN ENGLAND Active DORMANT 74990 - Non-trading company
LITE IP LIMITED SOUTHAMPTON ENGLAND Active SMALL 26110 - Manufacture of electronic components
C&A LIGHTING LIMITED FAREHAM UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialise
EYE.WI LIMITED FAREHAM ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.

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

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