FITZSIMON PLANNING & DEVELOPMENT LIMITED
CHESHIRE

Hellopages » Cheshire » Cheshire West and Chester » CH1 2AU
Company number 05357319
Status Active
Incorporation Date 8 February 2005
Company Type Private Limited Company
Address 24 NICHOLAS STREET, CHESTER, CHESHIRE, CH1 2AU
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 8 February 2017 with updates; Second filing of a statement of capital following an allotment of shares on 29 November 2016 GBP 2 ; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of FITZSIMON PLANNING & DEVELOPMENT LIMITED are www.fitzsimonplanningdevelopment.co.uk, and www.fitzsimon-planning-development.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and twelve months. Fitzsimon Planning Development Limited is a Private Limited Company. The company registration number is 05357319. Fitzsimon Planning Development Limited has been working since 08 February 2005. The present status of the company is Active. The registered address of Fitzsimon Planning Development Limited is 24 Nicholas Street Chester Cheshire Ch1 2au. . FITZSIMON, Bethan is a Secretary of the company. FITZSIMON, David is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
FITZSIMON, Bethan
Appointed Date: 08 February 2005
Director
FITZSIMON, David
Appointed Date: 08 February 2005
53 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 08 February 2005
Appointed Date: 08 February 2005
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 08 February 2005
Appointed Date: 08 February 2005

Persons With Significant Control

Bethan Fitzsimon
Notified on: 29 November 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
David Fitzsimon
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

FITZSIMON PLANNING & DEVELOPMENT LIMITED Events

08 Feb 2017
Confirmation statement made on 8 February 2017 with updates
20 Jan 2017
Second filing of a statement of capital following an allotment of shares on 29 November 2016
  • GBP 2
13 Dec 2016
Total exemption small company accounts made up to 31 March 2016
29 Nov 2016
Statement of capital following an allotment of shares on 29 November 2016
  • GBP 1
  • ANNOTATION Clarification a second filed SH01 was registered on 20/01/2017
19 Feb 2016
Annual return made up to 8 February 2016 with full list of shareholders
Statement of capital on 2016-02-19
  • GBP 1
...
... and 25 more events
02 Mar 2005
Secretary resigned
02 Mar 2005
Director resigned
02 Mar 2005
New director appointed
02 Mar 2005
New secretary appointed
08 Feb 2005
Incorporation

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