This company is commonly known as Fitzwilton Investments Limited. The company was founded 33 years ago and was given the registration number 02548030. The firm's registered office is in RUNCORN. You can find them at Fitzwilton Investments Stuart Road, Manor Park, Runcorn, Cheshire. This company's SIC code is 64209 - Activities of other holding companies n.e.c..
| Name | : | FITZWILTON INVESTMENTS LIMITED |
|---|---|---|
| Company Number | : | 02548030 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 12 October 1990 |
| End of financial year | : | 31 December 2019 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Fitzwilton Investments Stuart Road, Manor Park, Runcorn, Cheshire, WA7 1TS |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Fitzwilton Investments, Stuart Road, Manor Park, Runcorn, England, WA7 1TS | Secretary | 01 October 2009 | Active |
| 12 Elton Court, Castlpark Road, Sandy Cove, Ireland, | Director | 11 July 1996 | Active |
| Cloneen, Jamestown, Kilternan, Ireland, IRISH | Secretary | - | Active |
| 31 Martland Avenue, Lowton, Warrington, WA3 2QT | Secretary | - | Active |
| 21 Raglan Road, Ballsbridge, Dublin 4, IRISH | Director | - | Active |
| 1 Woodlands Close, Worsley, Manchester, M28 2JP | Director | - | Active |
| 20, Oak Treet Close, West Cross, Swansea, United Kingdom, SA3 5RW | Director | 31 December 2010 | Active |
| Abbotsford Dublin Road, Sutton, Ireland, | Director | - | Active |
| Longwood, 7 Herbert Park, Ballsbridge, IRISH | Director | - | Active |
| Moyallen, 11 Elton Park, Sandycove, Ireland, IRISH | Director | - | Active |
| 28 Hobbs Industrial Estate, Newchapel, Lingfield, RH7 6HN | Director | 01 October 2009 | Active |
| 28 Hobbs Industrial Estate, Newchapel, Lingfield, RH7 6HN | Director | 01 October 2009 | Active |
| 19 Laburnum Grove, Horbury, Wakefield, WF4 6HG | Director | - | Active |
| Sir Anthony John O'Reilly | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1936 |
| Nationality | : | Irish |
| Country of residence | : | Bahamas |
| Address | : | Lissadell, Lyford Cay, Nassau, Bahamas, |
| Nature of control | : |
|
| Mr Peter John Goulandris | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1948 |
| Nationality | : | Bahamian |
| Country of residence | : | Bahamas |
| Address | : | Sea Saga, Edgewater Drive, Nassau, Bahamas, |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2022-10-25 | Gazette | Gazette dissolved compulsory. | Download |
| 2022-08-09 | Gazette | Gazette notice compulsory. | Download |
| 2021-10-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-02-17 | Accounts | Accounts with accounts type full. | Download |
| 2020-10-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-12-17 | Accounts | Accounts with accounts type full. | Download |
| 2019-10-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-10-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-10-09 | Accounts | Accounts with accounts type full. | Download |
| 2017-10-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-09-26 | Accounts | Accounts with accounts type full. | Download |
| 2016-10-14 | Accounts | Accounts with accounts type full. | Download |
| 2016-10-10 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-05-25 | Officers | Termination director company with name termination date. | Download |
| 2015-10-09 | Accounts | Accounts with accounts type full. | Download |
| 2015-10-08 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-09-17 | Address | Change registered office address company with date old address new address. | Download |
| 2014-10-13 | Accounts | Accounts with accounts type full. | Download |
| 2014-10-08 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2013-10-08 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2013-10-04 | Accounts | Accounts with accounts type full. | Download |
| 2012-10-23 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2012-09-21 | Accounts | Accounts with accounts type full. | Download |
| 2011-10-27 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2011-10-04 | Accounts | Accounts with accounts type full. | Download |
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