Company number 04804218
Status Active
Incorporation Date 19 June 2003
Company Type Private Limited Company
Address 34 NAPIER ROAD, BROMLEY, KENT, BR2 9JA
Home Country United Kingdom
Nature of Business 49320 - Taxi operation
Phone, email, etc
Since the company registration thirty-seven events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Annual return made up to 19 June 2016 with full list of shareholders
Statement of capital on 2016-06-21
GBP 1
; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of SHANE FITZSIMONS F1127 LTD are www.shanefitzsimonsf1127.co.uk, and www.shane-fitzsimons-f1127.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and six months. Shane Fitzsimons F1127 Ltd is a Private Limited Company.
The company registration number is 04804218. Shane Fitzsimons F1127 Ltd has been working since 19 June 2003.
The present status of the company is Active. The registered address of Shane Fitzsimons F1127 Ltd is 34 Napier Road Bromley Kent Br2 9ja. . FITZSIMONS, Shane is a Director of the company. Secretary MUCHENE, Raul has been resigned. Nominee Secretary SWIFT SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Taxi operation".
Current Directors
Resigned Directors
Secretary
MUCHENE, Raul
Resigned: 19 June 2015
Appointed Date: 14 February 2007
Nominee Secretary
SWIFT SECRETARIAL SERVICES LIMITED
Resigned: 14 February 2007
Appointed Date: 19 June 2003
SHANE FITZSIMONS F1127 LTD Events
18 Aug 2016
Total exemption small company accounts made up to 30 June 2016
21 Jun 2016
Annual return made up to 19 June 2016 with full list of shareholders
Statement of capital on 2016-06-21
24 Sep 2015
Total exemption small company accounts made up to 30 June 2015
19 Jun 2015
Annual return made up to 19 June 2015 with full list of shareholders
Statement of capital on 2015-06-19
19 Jun 2015
Termination of appointment of Raul Muchene as a secretary on 19 June 2015
...
... and 27 more events
19 Apr 2006
Total exemption small company accounts made up to 30 June 2005
26 Jul 2005
Return made up to 19/06/05; full list of members
09 May 2005
Total exemption small company accounts made up to 30 June 2004
29 Jun 2004
Return made up to 19/06/04; full list of members
19 Jun 2003
Incorporation