MB FITZGERALD LTD
LONDON

Hellopages » City of London » City of London » EC4N 7BE

Company number 08229854
Status Active
Incorporation Date 26 September 2012
Company Type Private Limited Company
Address 75 KING WILLIAM STREET, LONDON, UNITED KINGDOM, EC4N 7BE
Home Country United Kingdom
Nature of Business 78109 - Other activities of employment placement agencies
Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Confirmation statement made on 26 September 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Statement of capital following an allotment of shares on 1 March 2016 GBP 200 . The most likely internet sites of MB FITZGERALD LTD are www.mbfitzgerald.co.uk, and www.mb-fitzgerald.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and three months. The distance to to Battersea Park Rail Station is 3.5 miles; to Brondesbury Park Rail Station is 5.7 miles; to Beckenham Hill Rail Station is 6.7 miles; to Bickley Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mb Fitzgerald Ltd is a Private Limited Company. The company registration number is 08229854. Mb Fitzgerald Ltd has been working since 26 September 2012. The present status of the company is Active. The registered address of Mb Fitzgerald Ltd is 75 King William Street London United Kingdom Ec4n 7be. . GROVES, Michael is a Director of the company. HOLMES, Benjamin is a Director of the company. The company operates in "Other activities of employment placement agencies".


Current Directors

Director
GROVES, Michael
Appointed Date: 26 September 2012
46 years old
Director
HOLMES, Benjamin
Appointed Date: 26 September 2012
35 years old

Persons With Significant Control

Mr Benjamin Holmes
Notified on: 6 April 2016
35 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Michael Groves
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Gemma Louise Groves
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Rebecca Ann Linyard
Notified on: 6 April 2016
33 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MB FITZGERALD LTD Events

28 Oct 2016
Confirmation statement made on 26 September 2016 with updates
25 Jun 2016
Total exemption small company accounts made up to 31 March 2016
22 Mar 2016
Statement of capital following an allotment of shares on 1 March 2016
  • GBP 200
22 Mar 2016
Change of share class name or designation
22 Mar 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Directors agree to redesignation 01/03/2016
  • RES12 ‐ Resolution of varying share rights or name
  • RES12 ‐ Resolution of varying share rights or name
...
... and 8 more events
12 Nov 2013
Director's details changed for Mr Benjamin Holmes on 12 November 2013
12 Nov 2013
Director's details changed for Mr Michael Groves on 12 November 2013
11 Oct 2013
Annual return made up to 26 September 2013 with full list of shareholders
Statement of capital on 2013-10-11
  • GBP 10
16 Jan 2013
Registered office address changed from 13 Huntington Close Bexley Kent DA5 2FD United Kingdom on 16 January 2013
26 Sep 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Similar Companies

MB FITNESS TRAINING LTD MB FITZGERALD ACCOUNTING & FINANCE LTD MB FIX LTD MB FIXING LTD MB FLIGHT SERVICES LTD MB FLOORING CONSULTANTS LIMITED MB FLOORING LTD