FITZ-GIBBON LIMITED
Dormant
General Information
NAME
FITZ-GIBBON LIMITED
COMPANY NUMBER
04312518
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
29/10/2001
(23years old)
WEBSITE
http://johndwood.co.uk
CONFIRMATION STATEMENT MADE UP TO
06/09/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
CHESHIRE
WA14 2DT
Telephone: 02089953335
TPS: Yes
3rd Floor
1 Ashley Road
Altrincham
Cheshire
WA14 2DT
Telephone: 89953335
68 Turnham Green Terrace
London
W4 1QN
Telephone: 89953335
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 14/09/2024 | New Confirmation Statement filed |
| 31/08/2024 | New Accounts filed |
| 23/09/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about FITZ-GIBBON LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about FITZ-GIBBON LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FITZ-GIBBON LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
30/11/2021 - Present (2 years and 11 months) Born in Feb 1965 (age: 59) |
Active | Director |
Current: 252 Past: 113 |
View Report |
|
Director: 29/10/2001 - 02/12/2013 (12 years and 1 months) Secretary: 29/10/2001 - 02/12/2013 (12 years and 1 months) Born in Sep 1960 |
Resigned | Director&Secretary |
Current: 0 Past: 5 |
View Report |
|
29/10/2001 - Present (23years) Born in N/A |
Resigned | Director |
Current: 0 Past: 5627 |
View Report |
|
29/10/2001 - 02/12/2013 (12 years and 1 months) Born in Jul 1956 |
Resigned | Director |
Current: 1 Past: 5 |
View Report |
|
29/10/2001 - Present (23years) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 5586 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| COUNTRYWIDE ESTATES AGENTS | N/A | N/A |
| MERCHANT LETTINGS LIMITED | Non-Trading | View Report |
| EDINBURGH PROPERTY LETTING LIMITED | Non-Trading | View Report |
| GILPRO MANAGEMENT LIMITED | Non-Trading | View Report |
| MERCHANT EXECUTIVE PROPERTIES LIMITED | Non-Trading | View Report |
| MERCHANT LETTINGS (AYRSHIRE) LIMITED | Non-Trading | View Report |
| MERCHANT LETTINGS (EDINBURGH) LIMITED | Dormant | View Report |
| MERCHANT LETTINGS (PAISLEY) LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/09/2024 | New Confirmation Statement filed |
| 31/08/2024 | New Accounts filed |
| 23/09/2023 | New Confirmation Statement filed |
| 19/09/2023 | New Accounts filed |
| 24/09/2022 | New Confirmation Statement filed |
| 15/09/2022 | New Accounts filed |
| 10/12/2021 | New Board Member Richard Twigg (929030903) Appointed |
| 09/12/2021 | Gareth Rhys Williams (907317772) has left the board |
| 26/09/2021 | New Confirmation Statement filed |
| 26/09/2021 | New Accounts filed |
| 12/01/2021 | New Accounts filed |
| 12/09/2020 | New Confirmation Statement filed |
| 04/10/2019 | New Accounts filed |
| 12/09/2019 | New Confirmation Statement filed |
| 20/10/2018 | New Confirmation Statement filed |
| 09/10/2018 | New Accounts filed |
| 14/10/2017 | New Accounts filed |
| 11/10/2017 | New Confirmation Statement filed |
| 10/04/2017 | John Peter Hards (904135589) has left the board |
| 10/04/2017 | Julian Matthew Irby (907161118) has left the board |
| 07/04/2017 | New Board Member Gareth Rhys Williams (907317772) Appointed |
| 21/10/2016 | New Annual Return filed |
| 19/10/2016 | New Accounts filed |
| 17/10/2015 | New Accounts filed |
| 09/10/2015 | New Annual Return filed |
| 01/11/2014 | New Annual Return filed |
| 30/10/2014 | New Accounts filed |
| 02/05/2014 | New Accounts filed |
| 25/12/2013 | Change in Reg. Office |
| 25/12/2013 | New Board Member John Peter Hards (904135589) Appointed |
| 25/12/2013 | New Board Member Julian Matthew Irby (907161118) Appointed |
| 25/12/2013 | Gerald David Patrick Fitz Gibbon (907905688) has left the board |
| 25/12/2013 | Susan Pamela Fitz Gibbon (907905695) has left the board |
| 09/10/2013 | New Annual Return filed |
| 21/06/2013 | New Accounts filed |
| 15/01/2013 | New Accounts filed |
| 13/10/2012 | New Annual Return filed |
| 28/09/2012 | Change in Reg. Office |
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