FITZGERALD LIGHTING CORNWALL LIMITED
BODMIN

Hellopages » Cornwall » Cornwall » PL31 1EX

Company number 06807218
Status Active
Incorporation Date 2 February 2009
Company Type Private Limited Company
Address 36/38 NORMANDY WAY, BODMIN, CORNWALL, PL31 1EX
Home Country United Kingdom
Nature of Business 27400 - Manufacture of electric lighting equipment
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Accounts for a medium company made up to 31 December 2015; Annual return made up to 20 June 2016 with full list of shareholders Statement of capital on 2016-06-20 GBP 100,000 ; Annual return made up to 30 November 2015 with full list of shareholders Statement of capital on 2015-12-01 GBP 100,000 . The most likely internet sites of FITZGERALD LIGHTING CORNWALL LIMITED are www.fitzgeraldlightingcornwall.co.uk, and www.fitzgerald-lighting-cornwall.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and ten months. The distance to to Bugle Rail Station is 5.6 miles; to Roche Rail Station is 6.1 miles; to Par Rail Station is 7.2 miles; to St Austell Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Fitzgerald Lighting Cornwall Limited is a Private Limited Company. The company registration number is 06807218. Fitzgerald Lighting Cornwall Limited has been working since 02 February 2009. The present status of the company is Active. The registered address of Fitzgerald Lighting Cornwall Limited is 36 38 Normandy Way Bodmin Cornwall Pl31 1ex. . FITZGERALD, Peter Gilbert is a Director of the company. FITZGERALD, Timothy Alan is a Director of the company. LIPPOLD, David Michael is a Director of the company. Secretary MTM SECRETARY LIMITED has been resigned. Director BISHOP, Charles has been resigned. The company operates in "Manufacture of electric lighting equipment".


Current Directors

Director
FITZGERALD, Peter Gilbert
Appointed Date: 02 February 2009
79 years old

Director
FITZGERALD, Timothy Alan
Appointed Date: 02 February 2009
52 years old

Director
LIPPOLD, David Michael
Appointed Date: 02 February 2009
60 years old

Resigned Directors

Secretary
MTM SECRETARY LIMITED
Resigned: 02 February 2009
Appointed Date: 02 February 2009

Director
BISHOP, Charles
Resigned: 07 April 2015
Appointed Date: 02 February 2009
67 years old

FITZGERALD LIGHTING CORNWALL LIMITED Events

28 Sep 2016
Accounts for a medium company made up to 31 December 2015
20 Jun 2016
Annual return made up to 20 June 2016 with full list of shareholders
Statement of capital on 2016-06-20
  • GBP 100,000

01 Dec 2015
Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2015-12-01
  • GBP 100,000

09 Oct 2015
Accounts for a medium company made up to 31 December 2014
10 Jun 2015
Termination of appointment of Charles Bishop as a director on 7 April 2015
...
... and 17 more events
05 Feb 2010
Appointment of Mr Charles Bishop as a director
30 Dec 2009
Current accounting period shortened from 28 February 2010 to 31 December 2009
27 Feb 2009
Particulars of a mortgage or charge / charge no: 1
04 Feb 2009
Appointment terminated secretary mtm secretary LIMITED
02 Feb 2009
Incorporation

FITZGERALD LIGHTING CORNWALL LIMITED Charges

26 February 2009
Debenture
Delivered: 27 February 2009
Status: Outstanding
Persons entitled: Bibby Financial Services Limited as Security Trustee
Description: Fixed and floating charge over the undertaking and all…