This company is commonly known as Fitch And Pooley Limited. The company was founded 48 years ago and was given the registration number 01229294. The firm's registered office is in LONDON. You can find them at 35 Ballards Lane, , London, . This company's SIC code is 32120 - Manufacture of jewellery and related articles.
| Name | : | FITCH AND POOLEY LIMITED |
|---|---|---|
| Company Number | : | 01229294 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 09 October 1975 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 35 Ballards Lane, London, N3 1XW |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 35, Ballards Lane, London, N3 1XW | Secretary | 04 March 2011 | Active |
| 35, Ballards Lane, London, N3 1XW | Director | - | Active |
| 35, Ballards Lane, London, N3 1XW | Director | 07 August 2019 | Active |
| Friarhamstead Cottage, Long Toll Woodcote, Reading, RG8 0RR | Secretary | - | Active |
| Friarhamstead Cottage, Long Toll Woodcote, Reading, RG8 0RR | Director | - | Active |
| 35, Ballards Lane, London, N3 1XW | Director | - | Active |
| Mrs Katie Louise Fitch | ||
| Notified on | : | 26 January 2022 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1971 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 35, Ballards Lane, London, United Kingdom, N3 1XW |
| Nature of control | : |
|
| Mr James Roy Fitch | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1934 |
| Nationality | : | British |
| Address | : | 35, Ballards Lane, London, N3 1XW |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-06-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-06-15 | Confirmation statement | Second filing of confirmation statement with made up date. | Download |
| 2023-06-09 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-06-09 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-06-08 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-06-05 | Officers | Change person director company with change date. | Download |
| 2022-06-21 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-06-15 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-06-10 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-06-10 | Officers | Change person director company with change date. | Download |
| 2022-06-07 | Officers | Change person secretary company with change date. | Download |
| 2022-06-07 | Officers | Change person director company with change date. | Download |
| 2022-02-16 | Officers | Change person director company with change date. | Download |
| 2021-07-07 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-06-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-07-23 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-06-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-17 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-08-21 | Officers | Change person director company with change date. | Download |
| 2019-08-21 | Officers | Termination director company with name termination date. | Download |
| 2019-08-07 | Officers | Appoint person director company with name date. | Download |
| 2019-07-01 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-11-22 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-06-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-10-11 | Officers | Change person director company with change date. | Download |
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