Company number 09176290
Status Active
Incorporation Date 14 August 2014
Company Type Private Limited Company
Address ALBURY MILL MILL LANE, CHILWORTH, GUILDFORD, SURREY, GU4 8RU
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration seven events have happened. The last three records are Accounts for a dormant company made up to 31 August 2016; Resolutions
NM01 ‐
Change of name by resolution
RES15 ‐
Change company name resolution on 2016-12-05
; Termination of appointment of Stuart Carmichael as a director on 30 September 2016. The most likely internet sites of FITZREGEN LIMITED are www.fitzregen.co.uk, and www.fitzregen.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and four months. Fitzregen Limited is a Private Limited Company.
The company registration number is 09176290. Fitzregen Limited has been working since 14 August 2014.
The present status of the company is Active. The registered address of Fitzregen Limited is Albury Mill Mill Lane Chilworth Guildford Surrey Gu4 8ru. The cash in hand is £0k. It is £0k against last year. . FITZPATRICK, Martin Noel is a Director of the company. Director CARMICHAEL, Stuart has been resigned. The company operates in "Dormant Company".
fitzregen Key Finiance
LIABILITIES
n/a
CASH
£0k
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Resigned Directors
Director
CARMICHAEL, Stuart
Resigned: 30 September 2016
Appointed Date: 14 August 2014
70 years old
Persons With Significant Control
Fitz Clinic Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
FITZREGEN LIMITED Events
15 Mar 2017
Accounts for a dormant company made up to 31 August 2016
14 Dec 2016
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2016-12-05
17 Oct 2016
Termination of appointment of Stuart Carmichael as a director on 30 September 2016
31 Aug 2016
Confirmation statement made on 14 August 2016 with updates
08 Oct 2015
Accounts for a dormant company made up to 31 August 2015
24 Aug 2015
Annual return made up to 14 August 2015 with full list of shareholders
Statement of capital on 2015-08-24
14 Aug 2014
Incorporation
Statement of capital on 2014-08-14