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H & D FITZGERALD LIMITED

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

This company is commonly known as H & D Fitzgerald Limited. The company was founded 35 years ago and was given the registration number 02285303. The firm's registered office is in ST ASAPH. You can find them at Cefn Du, Tremeirchion, St Asaph, Denbighshire. This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:H & D FITZGERALD LIMITED
Company Number:02285303
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 August 1988
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:Cefn Du, Tremeirchion, St Asaph, Denbighshire, LL17 0US
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Cefn Du, Tremeirchion, St Asaph, LL17 0US

Secretary-Active
Selby Towers, Aston Hughes, 29 Princes Drive, Colwyn Bay, Wales, LL29 8PE

Director30 July 2020Active
Cefn Du, Tremeirchion, St Asaph, LL17 0US

Director-Active
Cefn Du, Tremeirchion, St Asaph, LL17 0US

Director-Active

People with Significant Control

Mrs Heather Carolyn Fitzgerald
Notified on:08 August 2016
Status:Active
Date of birth:November 1949
Nationality:British
Address:Cefn Du, St Asaph, LL17 0US
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Denis Fitzgerald
Notified on:08 August 2016
Status:Active
Date of birth:August 1949
Nationality:British
Address:Cefn Du, St Asaph, LL17 0US
Nature of control:
  • Ownership of shares 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 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-29Confirmation statement

Confirmation statement with no updates.

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2023-12-18Accounts

Accounts with accounts type total exemption full.

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2023-03-31Confirmation statement

Confirmation statement with no updates.

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2022-10-05Accounts

Accounts with accounts type total exemption full.

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2022-04-19Confirmation statement

Confirmation statement with no updates.

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2021-10-01Accounts

Accounts with accounts type total exemption full.

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2021-05-27Confirmation statement

Confirmation statement with no updates.

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2020-10-23Accounts

Accounts with accounts type total exemption full.

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2020-07-30Officers

Appoint person director company with name date.

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2020-03-30Confirmation statement

Confirmation statement with no updates.

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2019-10-08Accounts

Accounts with accounts type total exemption full.

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2019-03-29Confirmation statement

Confirmation statement with no updates.

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2018-11-07Accounts

Accounts with accounts type micro entity.

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2018-03-30Confirmation statement

Confirmation statement with no updates.

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2017-11-08Accounts

Accounts with accounts type micro entity.

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2017-04-05Confirmation statement

Confirmation statement with updates.

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2016-09-14Accounts

Accounts with accounts type total exemption small.

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2016-04-02Annual return

Annual return company with made up date full list shareholders.

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2015-10-19Accounts

Accounts with accounts type total exemption small.

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2015-03-30Annual return

Annual return company with made up date full list shareholders.

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2015-03-10Mortgage

Mortgage satisfy charge full.

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2014-10-21Accounts

Accounts with accounts type total exemption small.

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2014-09-02Mortgage

Mortgage create with deed with charge number charge creation date.

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2014-04-14Annual return

Annual return company with made up date full list shareholders.

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2014-01-27Accounts

Accounts with accounts type total exemption small.

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