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FITZWILTON (U.K.) LIMITED - C/O Sl Investment Management One City Place, Queens Road, Chester, CH1 3BQ, United Kingdom
Company Information
- Company registration number
- 01314894
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- C/O Sl Investment Management One City Place
- Queens Road
- Chester
- CH1 3BQ
- England C/O Sl Investment Management One City Place, Queens Road, Chester, CH1 3BQ, England UK
Management
- Managing Directors
- MCGORAN, Kevin
- ROXBURGH, David William James
- Company secretaries
- CRILLY, Raymond James
Company Details
- Type of Business
- ltd
- Incorporated
- 1977-05-25
- Age Of Company 1977-05-25 47 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Mr Peter John Goulandris
- Sir Anthony John Francis O'Reilly
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- FITZWILTON (U.K.) PLC
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
⚠
- Last Return Made Up To:
- 2012-08-01
- Annual Return
- Due Date: 2022-08-15
- Last Date: 2021-08-01
✓
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FITZWILTON (U.K.) LIMITED Company Description
- FITZWILTON (U.K.) LIMITED is a ltd registered in United Kingdom with the Company reg no 01314894. Its current trading status is "live". It was registered 1977-05-25. It was previously called FITZWILTON (U.K.) PLC. It has declared SIC or NACE codes as "70100". It has 2 directors and 1 secretary. The latest accounts are filed up to 2019-12-31. The latest annual return was filed up to 2012-08-01.It can be contacted at C/o Sl Investment Management One City Place .
Get FITZWILTON (U.K.) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Fitzwilton (U.k.) Limited - C/O Sl Investment Management One City Place, Queens Road, Chester, CH1 3BQ, United Kingdom
- 1977-05-25
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for FITZWILTON (U.K.) LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/01314894#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/01314894#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/01314894#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2021
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confirmation-statement-with-no-updates (2021-08-12) - CS01
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gazette-notice-compulsory (2021-11-30) - GAZ1
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gazette-filings-brought-up-to-date (2021-12-15) - DISS40
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accounts-with-accounts-type-full (2021-03-08) - AA
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keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-02-12) - AA
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confirmation-statement-with-no-updates (2020-09-01) - CS01
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keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-08-14) - CS01
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keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-10-09) - AA
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confirmation-statement-with-updates (2018-09-03) - CS01
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appoint-person-director-company-with-name-date (2018-03-27) - AP01
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termination-director-company-with-name-termination-date (2018-03-27) - TM01
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keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-09-26) - AA
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confirmation-statement-with-no-updates (2017-08-02) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2017-06-22) - AD01
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keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-05-25) - TM01
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accounts-with-accounts-type-full (2016-10-14) - AA
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confirmation-statement-with-updates (2016-08-05) - CS01
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keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-10-09) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-04) - AR01
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keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-11-27) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-06) - AR01
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keyboard_arrow_right 2013
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accounts-with-accounts-type-group (2013-10-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-12) - AR01
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keyboard_arrow_right 2012
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accounts-with-accounts-type-group (2012-09-21) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-24) - AR01
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keyboard_arrow_right 2011
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accounts-with-accounts-type-group (2011-01-12) - AA
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termination-director-company-with-name (2011-01-13) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-30) - AR01
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accounts-with-accounts-type-group (2011-10-04) - AA
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appoint-person-director-company-with-name (2011-08-30) - AP01
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keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-26) - AR01
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change-person-director-company-with-change-date (2010-10-26) - CH01
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appoint-person-director-company-with-name (2010-08-06) - AP01
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keyboard_arrow_right 2009
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legacy (2009-01-15) - 53
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termination-director-company-with-name (2009-12-22) - TM01
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legacy (2009-08-28) - 363a
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accounts-with-accounts-type-group (2009-07-22) - AA
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resolution (2009-01-15) - RESOLUTIONS
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re-registration-memorandum-articles (2009-01-15) - MAR
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certificate-re-registration-public-limited-company-to-private (2009-01-15) - CERT10
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keyboard_arrow_right 2008
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accounts-with-accounts-type-group (2008-07-29) - AA
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legacy (2008-08-29) - 363a
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legacy (2008-08-29) - 288b
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keyboard_arrow_right 2007
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legacy (2007-04-20) - 403a
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legacy (2007-03-30) - 288a
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accounts-with-accounts-type-group (2007-08-17) - AA
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legacy (2007-09-26) - 363s
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keyboard_arrow_right 2006
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legacy (2006-10-30) - 363s
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accounts-with-accounts-type-group (2006-08-01) - AA
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keyboard_arrow_right 2005
-
legacy (2005-09-26) - 363s
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accounts-with-accounts-type-group (2005-07-26) - AA
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keyboard_arrow_right 2004
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accounts-with-accounts-type-group (2004-08-03) - AA
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legacy (2004-10-14) - 363s
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legacy (2004-08-31) - 363s
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keyboard_arrow_right 2003
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legacy (2003-10-13) - 363s
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accounts-with-accounts-type-group (2003-08-05) - AA
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legacy (2003-07-17) - 288b
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keyboard_arrow_right 2002
-
legacy (2002-09-10) - 363s
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accounts-with-accounts-type-group (2002-08-06) - AA
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keyboard_arrow_right 2001
-
legacy (2001-08-28) - 363s
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accounts-with-accounts-type-group (2001-08-02) - AA
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keyboard_arrow_right 2000
-
legacy (2000-03-07) - 395
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legacy (2000-03-22) - 288a
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legacy (2000-03-22) - 288b
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legacy (2000-03-25) - 403a
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accounts-with-accounts-type-full-group (2000-07-24) - AA
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legacy (2000-08-25) - 363s
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keyboard_arrow_right 1999
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legacy (1999-10-22) - 363s
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legacy (1999-08-31) - 395
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accounts-with-accounts-type-full-group (1999-08-01) - AA
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keyboard_arrow_right 1998
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legacy (1998-03-06) - 288b
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legacy (1998-03-06) - 88(2)R
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legacy (1998-05-06) - 288a
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legacy (1998-05-06) - 288b
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legacy (1998-05-21) - 287
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accounts-with-accounts-type-full-group (1998-08-03) - AA
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legacy (1998-10-01) - 363s
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keyboard_arrow_right 1997
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legacy (1997-05-19) - 395
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legacy (1997-06-19) - 395
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legacy (1997-09-30) - 88(2)R
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legacy (1997-08-05) - 395
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legacy (1997-09-01) - 363s
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accounts-with-accounts-type-full-group (1997-07-30) - AA
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keyboard_arrow_right 1996
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legacy (1996-09-12) - 88(2)R
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legacy (1996-09-30) - 395
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resolution (1996-09-02) - RESOLUTIONS
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resolution (1996-06-27) - RESOLUTIONS
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accounts-with-accounts-type-full-group (1996-06-27) - AA
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legacy (1996-06-06) - 88(2)R
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legacy (1996-02-15) - 88(2)R
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accounts-with-accounts-type-interim (1996-01-25) - AA
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legacy (1996-09-02) - 363s
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keyboard_arrow_right 1995
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
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legacy (1995-01-25) - 395
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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accounts-with-accounts-type-full-group (1995-07-05) - AA
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legacy (1995-08-31) - 88(2)R
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legacy (1995-08-31) - 363s
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keyboard_arrow_right 1994
-
legacy (1994-01-16) - 288
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legacy (1994-04-18) - 288
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legacy (1994-05-20) - PROSP
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legacy (1994-06-06) - 287
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legacy (1994-06-27) - 123
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resolution (1994-06-27) - RESOLUTIONS
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legacy (1994-07-04) - 88(2)R
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accounts-with-accounts-type-full-group (1994-07-20) - AA
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legacy (1994-09-15) - 363s
-
legacy (1994-09-29) - 287
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legacy (1994-09-29) - 288
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keyboard_arrow_right 1993
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legacy (1993-06-07) - 288
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legacy (1993-04-30) - 287
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legacy (1993-06-07) - 287
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accounts-with-accounts-type-full-group (1993-07-14) - AA
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legacy (1993-07-14) - 287
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legacy (1993-09-03) - 395
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legacy (1993-09-20) - 363s
-
legacy (1993-06-11) - 395
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keyboard_arrow_right 1992
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accounts-with-accounts-type-full-group (1992-11-18) - AA
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legacy (1992-11-16) - 395
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legacy (1992-11-12) - 395
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legacy (1992-09-04) - 363b
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memorandum-articles (1992-08-06) - MEM/ARTS
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resolution (1992-08-06) - RESOLUTIONS
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keyboard_arrow_right 1991
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resolution (1991-06-07) - RESOLUTIONS
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legacy (1991-06-07) - 123
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legacy (1991-07-01) - 88(2)R
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legacy (1991-07-09) - 288
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accounts-with-accounts-type-full-group (1991-10-10) - AA
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legacy (1991-08-09) - 363a
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legacy (1991-07-09) - 287
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resolution (1991-07-10) - RESOLUTIONS
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keyboard_arrow_right 1990
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accounts-with-accounts-type-full-group (1990-09-12) - AA
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accounts-with-accounts-type-full (1990-04-06) - AA
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legacy (1990-01-30) - 363
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legacy (1990-01-15) - 287
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legacy (1990-01-15) - 288
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legacy (1990-01-09) - 288
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legacy (1990-09-20) - 363
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keyboard_arrow_right 1989
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auditors-statement (1989-04-10) - AUDS
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auditors-report (1989-04-10) - AUDR
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legacy (1989-04-10) - 43(3)e
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legacy (1989-03-20) - 225(1)
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resolution (1989-04-10) - RESOLUTIONS
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legacy (1989-02-22) - 288
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legacy (1989-04-10) - 43(3)
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certificate-re-registration-private-to-public-limited-company (1989-04-10) - CERT5
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accounts-balance-sheet (1989-04-10) - BS
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resolution (1989-04-12) - RESOLUTIONS
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resolution (1989-12-12) - RESOLUTIONS
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legacy (1989-11-29) - 288
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memorandum-articles (1989-09-12) - MEM/ARTS
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accounts-with-accounts-type-dormant (1989-06-23) - AA
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re-registration-memorandum-articles (1989-04-10) - MAR
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legacy (1989-04-19) - 88(2)
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legacy (1989-04-19) - 123
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legacy (1989-06-23) - 363
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keyboard_arrow_right 1988
-
legacy (1988-11-16) - 288
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legacy (1988-05-24) - 288
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legacy (1988-01-23) - 287
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accounts-with-made-up-date (1988-01-23) - AA
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legacy (1988-01-23) - 363
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keyboard_arrow_right 1987
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accounts-with-accounts-type-dormant (1987-02-21) - AA
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legacy (1987-02-21) - 363
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keyboard_arrow_right 1984
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legacy (1984-01-18) - 363
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keyboard_arrow_right 1983
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legacy (1983-04-13) - 363
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keyboard_arrow_right 1982
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legacy (1982-04-01) - 363
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keyboard_arrow_right 1977
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miscellaneous (1977-05-25) - MISC
