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Fitzgerald Lighting Cornwall Limited, EX1 1NP Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

FITZGERALD LIGHTING CORNWALL LIMITED

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

This company is commonly known as Fitzgerald Lighting Cornwall Limited. The company was founded 15 years ago and was given the registration number 06807218. The firm's registered office is in EXETER. You can find them at Balliol House, Southernhay Gardens, Exeter, Devon. This company's SIC code is 27400 - Manufacture of electric lighting equipment.

Company Information

Name:FITZGERALD LIGHTING CORNWALL LIMITED
Company Number:06807218
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:02 February 2009
End of financial year:31 December 2017
Jurisdiction:England - Wales
Industry Codes:
  • 27400 - Manufacture of electric lighting equipment

Office Address & Contact

Registered Address:Balliol House, Southernhay Gardens, Exeter, Devon, EX1 1NP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Treetops, Wheal Regent Park, Carlyon Bay, St. Austell, United Kingdom, PL25 3SP

Director02 February 2009Active
Malindi, Lanivet, Bodmin, PL30 5HF

Director02 February 2009Active
Balliol House, Southernhay Gardens, Exeter, EX1 1NP

Director19 June 2017Active
3rd, Floor, 82 King Street, Manchester, Uk, M2 4WQ

Corporate Secretary02 February 2009Active
Kingfisher Cottage, Brook Avenue, Warsash, Southampton, SO31 9HR

Director02 February 2009Active
Rose Cottage, School Road, Bursledon, Southampton, SO31 8BU

Director02 February 2009Active

People with Significant Control

Mr Peter Gilbert Fitzgerald
Notified on:06 April 2016
Status:Active
Date of birth:February 1946
Nationality:British
Country of residence:England
Address:Treetops, Wheal Regent Park, St. Austell, England, PL25 3SP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr David Michael Lippold
Notified on:06 April 2016
Status:Active
Date of birth:February 1965
Nationality:British
Country of residence:England
Address:Rose Cottage, School Road, Southampton, England, SO31 8BU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Timothy Alan Fitzgerald
Notified on:06 April 2016
Status:Active
Date of birth:October 1973
Nationality:British
Country of residence:England
Address:Malindi, Truro Road, Bodmin, England, PL30 5HF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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