FITZROY QLD RESOURCES LIMITED
Active - Accounts Filed
General Information
NAME
FITZROY QLD RESOURCES LIMITED
COMPANY NUMBER
10445733
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
05101 -
Deep coal mines
INCORPORATION DATE
25/10/2016
(8 years and 4 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
24/10/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
BERKSHIRE
RG1 3EU
1st Floor West Davidson House
Forbury Square
Reading
Berkshire RG1 3EU
RG1 3EU
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 |
|---|---|---|
| FITZROY QLD RESOURCES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/11/2024 | New Confirmation Statement filed |
| 25/10/2024 | New Accounts filed |
| 05/04/2024 | Kotaro Suzuki (930867405) has left the board |
Credit Risk Overview
Want to learn more about FITZROY QLD RESOURCES 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 FITZROY QLD RESOURCES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FITZROY QLD RESOURCES 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 |
|---|---|---|---|---|
|
25/10/2016 - Present (8 years and 4 months) Born in Mar 1944 (age: 80) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
25/10/2016 - Present (8 years and 4 months) Born in Nov 1979 (age: 45) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/04/2024 - Present (10 months) Born in May 1974 (age: 50) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
26/10/2016 - Present (8 years and 4 months) Born in Jul 1965 |
Resigned | Director |
Current: 1 Past: 1 |
View Report |
|
15/02/2017 - Present (8years) Born in N/A |
Resigned | Secretary |
Current: 951 Past: 868 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| FITZROY QLD RESOURCES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/11/2024 | New Confirmation Statement filed |
| 25/10/2024 | New Accounts filed |
| 05/04/2024 | Kotaro Suzuki (930867405) has left the board |
| 05/04/2024 | New Board Member Yohei Hata (932133655) Appointed |
| 14/11/2023 | New Confirmation Statement filed |
| 17/09/2023 | New Accounts filed |
| 08/05/2023 | New Board Member Kotaro Suzuki (930867405) Appointed |
| 28/04/2023 | John Staudinger (922896546) has left the board |
| 28/04/2023 | Charles Oliphant Mark Hereward Chipchase (919620797) has left the board |
| 28/10/2022 | New Confirmation Statement filed |
| 17/10/2022 | New Accounts filed |
| 02/07/2022 | Bartow Jones (922896876) has left the board |
| 02/07/2022 | New Board Member Charles Oliphant Mark Hereward Chipchase (919620797) Appointed |
| 22/11/2021 | New Accounts filed |
| 22/11/2021 | New Accounts filed |
| 22/11/2021 | New Accounts filed |
| 21/11/2021 | New Accounts filed |
| 02/11/2021 | New Confirmation Statement filed |
| 02/11/2021 | New Confirmation Statement filed |
| 09/12/2020 | New Confirmation Statement filed |
| 08/12/2020 | New Confirmation Statement filed |
| 24/07/2020 | New Accounts filed |
| 09/01/2020 | New Accounts filed |
| 12/12/2019 | Change in Reg. Office |
| 12/12/2019 | INTERTRUST (UK) LIMITED (918812655) has left the board |
| 03/11/2019 | New Confirmation Statement filed |
| 23/01/2019 | New Accounts filed |
| 06/11/2018 | New Confirmation Statement filed |
| 07/01/2018 | New Accounts filed |
| 07/11/2017 | New Confirmation Statement filed |
| 12/04/2017 | New Board Member Bartow Jones (922896876) Appointed |
| 12/04/2017 | New Board Member John Staudinger (922896546) Appointed |
| 06/03/2017 | INTERTRUST (UK) LIMITED (922490227) has left the board |
| 06/03/2017 | New Company Secretary INTERTRUST (UK) LIMITED (918812655) Appointed |
| 20/02/2017 | Change in Reg. Office |
| 20/02/2017 | New Company Secretary INTERTRUST (UK) LIMITED (922490227) Appointed |
| 31/10/2016 | New Board Member Ornella Bolz-Spinello (921721065) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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