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DEREK FITZGERALD PLANT LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Derek Fitzgerald Plant Limited. The company was founded 21 years ago and was given the registration number 04679269. The firm's registered office is in LEICESTERSHIRE. You can find them at Westgate House, Royland Road, Loughborough, Leicestershire, . This company's SIC code is 77320 - Renting and leasing of construction and civil engineering machinery and equipment.

Company Information

Name:DEREK FITZGERALD PLANT LIMITED
Company Number:04679269
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 February 2003
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 77320 - Renting and leasing of construction and civil engineering machinery and equipment

Office Address & Contact

Registered Address:Westgate House, Royland Road, Loughborough, Leicestershire, LE11 2EH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Whatton Fields Farm, Mill Lane, Long Whatton, Loughborough, LE12 5BD

Director26 February 2003Active
Finney Spring House, Charley Road Blackbrook, Shepshed, Loughborough, LE12 9EW

Secretary26 February 2003Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary26 February 2003Active
Finney Spring House, Charley Road Blackbrook, Shepshed, Loughborough, LE12 9EW

Director26 February 2003Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director26 February 2003Active

People with Significant Control

Majorie Shirley Fitzgerald
Notified on:06 April 2016
Status:Active
Date of birth:July 1935
Nationality:British
Address:Westgate House, Royland Road, Leicestershire, LE11 2EH
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
John Edward George
Notified on:06 April 2016
Status:Active
Date of birth:January 1966
Nationality:British
Address:Westgate House, Royland Road, Leicestershire, LE11 2EH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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