-
FITZWILTON INVESTMENTS LIMITED - C/O RENNICKS UK, Fitzwilton Investments Stuart Road, Manor Park, Runcorn, United Kingdom
Company Information
- Company registration number
- 02548030
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- C/O RENNICKS UK
- Fitzwilton Investments Stuart Road
- Manor Park
- Runcorn
- Cheshire
- WA7 1TS C/O RENNICKS UK, Fitzwilton Investments Stuart Road, Manor Park, Runcorn, Cheshire, WA7 1TS UK
Management
- Managing Directors
- ROXBURGH, David William James
- Company secretaries
- CRILLY, Raymond
Company Details
- Type of Business
- ltd
- Incorporated
- 1990-10-12
- Age Of Company 1990-10-12 33 years
- SIC/NACE
- 64209
Ownership
- Beneficial Owners
- Sir Anthony John O'Reilly
- Mr Peter John Goulandris
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- FITZWILTON INVESTMENTS P.L.C.
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
- Last Return Made Up To:
- 2012-10-08
- Annual Return
- Due Date: 2021-10-22
- Last Date: 2020-10-08
-
FITZWILTON INVESTMENTS LIMITED Company Description
- FITZWILTON INVESTMENTS LIMITED is a ltd registered in United Kingdom with the Company reg no 02548030. Its current trading status is "live". It was registered 1990-10-12. It was previously called FITZWILTON INVESTMENTS P.L.C.. It has declared SIC or NACE codes as "64209". It has 1 director and 1 secretary. The latest accounts are filed up to 2019-12-31. The latest annual return was filed up to 2012-10-08.It can be contacted at C/o Rennicks Uk .
Get FITZWILTON INVESTMENTS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Fitzwilton Investments Limited - C/O RENNICKS UK, Fitzwilton Investments Stuart Road, Manor Park, Runcorn, United Kingdom
- 1990-10-12
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for FITZWILTON INVESTMENTS LIMITED as filed with the government register. Guaranteed.
Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
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.
keyboard_arrow_down 2021
-
accounts-with-accounts-type-full (2021-02-17) - AA
keyboard_arrow_right 2020
-
confirmation-statement-with-no-updates (2020-10-21) - CS01
keyboard_arrow_right 2019
-
confirmation-statement-with-no-updates (2019-10-22) - CS01
-
accounts-with-accounts-type-full (2019-12-17) - AA
keyboard_arrow_right 2018
-
confirmation-statement-with-no-updates (2018-10-23) - CS01
-
accounts-with-accounts-type-full (2018-10-09) - AA
keyboard_arrow_right 2017
-
confirmation-statement-with-no-updates (2017-10-10) - CS01
-
accounts-with-accounts-type-full (2017-09-26) - AA
keyboard_arrow_right 2016
-
accounts-with-accounts-type-full (2016-10-14) - AA
-
confirmation-statement-with-updates (2016-10-10) - CS01
-
termination-director-company-with-name-termination-date (2016-05-25) - TM01
keyboard_arrow_right 2015
-
accounts-with-accounts-type-full (2015-10-09) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-10-08) - AR01
-
change-registered-office-address-company-with-date-old-address-new-address (2015-09-17) - AD01
keyboard_arrow_right 2014
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-10-08) - AR01
-
accounts-with-accounts-type-full (2014-10-13) - AA
keyboard_arrow_right 2013
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-10-08) - AR01
-
accounts-with-accounts-type-full (2013-10-04) - AA
keyboard_arrow_right 2012
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-10-23) - AR01
-
accounts-with-accounts-type-full (2012-09-21) - AA
keyboard_arrow_right 2011
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-10-27) - AR01
-
accounts-with-accounts-type-full (2011-10-04) - AA
-
appoint-person-director-company-with-name (2011-08-30) - AP01
-
termination-director-company-with-name (2011-01-13) - TM01
keyboard_arrow_right 2010
-
appoint-person-secretary-company-with-name (2010-01-07) - AP03
-
appoint-person-director-company-with-name (2010-01-07) - AP01
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-01-07) - AR01
-
appoint-person-director-company-with-name (2010-02-24) - AP01
-
accounts-with-accounts-type-full (2010-10-03) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-12-02) - AR01
-
change-sail-address-company (2010-02-23) - AD02
keyboard_arrow_right 2009
-
termination-director-company-with-name (2009-12-22) - TM01
-
termination-secretary-company-with-name (2009-12-22) - TM02
-
accounts-with-accounts-type-full (2009-07-22) - AA
-
legacy (2009-01-15) - 53
-
re-registration-memorandum-articles (2009-01-15) - MAR
-
certificate-re-registration-public-limited-company-to-private (2009-01-15) - CERT10
-
resolution (2009-01-15) - RESOLUTIONS
keyboard_arrow_right 2008
-
legacy (2008-10-14) - 363a
-
accounts-with-accounts-type-full (2008-07-29) - AA
keyboard_arrow_right 2007
-
accounts-with-accounts-type-full (2007-08-17) - AA
-
legacy (2007-11-27) - 287
-
legacy (2007-10-24) - 363a
keyboard_arrow_right 2006
-
legacy (2006-10-17) - 363a
-
accounts-with-accounts-type-full (2006-08-01) - AA
keyboard_arrow_right 2005
-
legacy (2005-12-09) - 363a
-
accounts-with-accounts-type-full (2005-07-26) - AA
keyboard_arrow_right 2004
-
legacy (2004-10-04) - 363s
-
accounts-with-accounts-type-full (2004-08-05) - AA
keyboard_arrow_right 2003
-
legacy (2003-10-13) - 363s
-
legacy (2003-08-30) - 287
-
accounts-with-accounts-type-full (2003-08-05) - AA
keyboard_arrow_right 2002
-
accounts-with-accounts-type-full (2002-08-06) - AA
-
legacy (2002-10-14) - 363s
keyboard_arrow_right 2001
-
accounts-with-accounts-type-full (2001-08-02) - AA
-
legacy (2001-12-14) - 363s
keyboard_arrow_right 2000
-
legacy (2000-11-08) - 363s
-
accounts-with-accounts-type-full (2000-07-24) - AA
keyboard_arrow_right 1999
-
legacy (1999-10-20) - 363s
-
legacy (1999-08-27) - 395
-
accounts-with-accounts-type-full (1999-08-01) - AA
keyboard_arrow_right 1998
-
legacy (1998-11-05) - 363s
-
accounts-with-accounts-type-full (1998-07-28) - AA
keyboard_arrow_right 1997
-
legacy (1997-01-08) - 123
-
resolution (1997-01-08) - RESOLUTIONS
-
legacy (1997-01-08) - 88(2)R
-
accounts-with-accounts-type-full (1997-07-25) - AA
-
legacy (1997-11-10) - 363s
-
legacy (1997-05-19) - 395
keyboard_arrow_right 1996
-
legacy (1996-11-03) - 363s
-
accounts-with-accounts-type-full (1996-08-04) - AA
-
legacy (1996-08-04) - 288
-
legacy (1996-07-08) - 395
keyboard_arrow_right 1995
-
legacy (1995-01-25) - 395
-
accounts-with-accounts-type-full (1995-01-26) - AA
-
legacy (1995-10-17) - 363s
-
accounts-with-accounts-type-full (1995-10-17) - AA
-
legacy (1995-02-07) - 363s
keyboard_arrow_right 1994
-
legacy (1994-06-07) - 287
keyboard_arrow_right 1993
-
accounts-with-accounts-type-full (1993-10-27) - AA
-
legacy (1993-10-25) - 288
-
legacy (1993-10-25) - 287
-
legacy (1993-10-25) - 363a
-
legacy (1993-06-11) - 395
-
accounts-with-accounts-type-full (1993-02-09) - AA
keyboard_arrow_right 1992
-
legacy (1992-12-09) - 363a
-
legacy (1992-12-22) - 363b
-
legacy (1992-12-09) - 287
keyboard_arrow_right 1991
-
legacy (1991-12-20) - 288
-
legacy (1991-12-20) - 363a
-
legacy (1991-04-18) - 224
-
certificate-change-of-name-company (1991-04-16) - CERTNM
keyboard_arrow_right 1990
-
incorporation-company (1990-10-12) - NEWINC