• UK
  • JOHN FITZGERALD & CO. LIMITED - C/O Mazars Llp 1st Floor, Two Chamberlain Square, Birmingham, B3 3AX, United Kingdom

Company Information

Company registration number
04770689
Company Status
LIVE
Country
United Kingdom
Registered Address
C/O Mazars Llp 1st Floor
Two Chamberlain Square
Birmingham
B3 3AX
C/O Mazars Llp 1st Floor, Two Chamberlain Square, Birmingham, B3 3AX UK

Management

Managing Directors
FITZGERALD, Jane Elizabeth
Company secretaries
FITZGERALD, Jane Elizabeth

Company Details

Type of Business
ltd
Incorporated
2003-05-20
Age Of Company
2003-05-20 21 years
SIC/NACE
69201

Ownership

Beneficial Owners
Mrs Jane Fitzgerald
-
Mrs Jane Elizabeth Fitzgerald

Jurisdiction Particularities

Additional Status Details
Active
Filing of Accounts
Due Date: 2024-02-29
Last Date: 2022-05-31
Last Return Made Up To:
2015-05-20
Annual Return
Due Date: 2024-06-03
Last Date: 2023-05-20

JOHN FITZGERALD & CO. LIMITED Company Description

JOHN FITZGERALD & CO. LIMITED is a ltd registered in United Kingdom with the Company reg no 04770689. Its current trading status is "live". It was registered 2003-05-20. It has declared SIC or NACE codes as "69201". It has 1 director and 1 secretary. The latest accounts are filed up to 31/05/2011. The latest annual return was filed up to 2015-05-20.It can be contacted at C/o Mazars Llp 1St Floor .
More information

Get JOHN FITZGERALD & CO. LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: John Fitzgerald & Co. Limited - C/O Mazars Llp 1st Floor, Two Chamberlain Square, Birmingham, B3 3AX, United Kingdom

2003-05-20 21 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • confirmation-statement-with-no-updates (2023-05-30) - CS01

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  • resolution (2023-08-14) - RESOLUTIONS

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  • memorandum-articles (2023-08-14) - MA

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  • change-registered-office-address-company-with-date-old-address-new-address (2023-09-07) - AD01

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  • liquidation-voluntary-declaration-of-solvency (2023-09-16) - LIQ01

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  • accounts-with-accounts-type-total-exemption-full (2023-02-22) - AA

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  • change-to-a-person-with-significant-control (2023-05-23) - PSC04

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  • notification-of-a-person-with-significant-control (2023-05-24) - PSC01

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  • change-to-a-person-with-significant-control (2023-05-25) - PSC04

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  • confirmation-statement-with-no-updates (2022-05-27) - CS01

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  • termination-director-company-with-name-termination-date (2021-04-30) - TM01

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  • appoint-person-director-company-with-name-date (2021-04-30) - AP01

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  • cessation-of-a-person-with-significant-control (2021-05-25) - PSC07

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  • confirmation-statement-with-no-updates (2021-05-25) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2021-09-15) - AA

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  • change-registered-office-address-company-with-date-old-address-new-address (2021-06-24) - AD01

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  • accounts-with-accounts-type-total-exemption-full (2021-06-25) - AA

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  • confirmation-statement-with-no-updates (2020-09-15) - CS01

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  • accounts-with-accounts-type-unaudited-abridged (2020-02-29) - AA

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  • confirmation-statement-with-no-updates (2019-07-04) - CS01

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  • accounts-with-accounts-type-unaudited-abridged (2019-02-28) - AA

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  • confirmation-statement-with-no-updates (2018-05-29) - CS01

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  • accounts-with-accounts-type-unaudited-abridged (2018-02-28) - AA

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  • confirmation-statement-with-updates (2017-06-09) - CS01

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  • accounts-with-accounts-type-total-exemption-small (2017-02-27) - AA

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  • change-registered-office-address-company-with-date-old-address-new-address (2017-01-10) - AD01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-06-07) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2016-02-29) - AA

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  • accounts-with-accounts-type-total-exemption-small (2015-02-28) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-08-04) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2014-02-28) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-05-30) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-06-12) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2013-03-28) - AA

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  • accounts-with-accounts-type-total-exemption-small (2012-02-29) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-07-03) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-07-01) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2011-02-28) - AA

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  • accounts-with-accounts-type-total-exemption-small (2010-04-01) - AA

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  • change-person-secretary-company-with-change-date (2010-05-24) - CH03

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  • change-person-director-company-with-change-date (2010-05-24) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-05-24) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2009-03-30) - AA

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  • legacy (2009-07-07) - 363a

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  • legacy (2008-06-20) - 363a

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  • legacy (2008-06-19) - 287

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  • accounts-with-accounts-type-total-exemption-small (2008-06-10) - AA

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  • legacy (2007-07-17) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2007-04-10) - AA

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  • legacy (2006-07-18) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2006-03-21) - AA

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  • legacy (2005-06-13) - 363s

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  • accounts-with-accounts-type-total-exemption-small (2005-03-22) - AA

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  • legacy (2004-06-01) - 363s

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  • legacy (2003-05-30) - 287

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  • legacy (2003-05-30) - 288a

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  • resolution (2003-05-30) - RESOLUTIONS

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  • legacy (2003-05-28) - 288b

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  • resolution (2003-05-28) - RESOLUTIONS

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  • incorporation-company (2003-05-20) - NEWINC

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