J. FITCH FLOORING LIMITED
ROMFORD

Hellopages » Greater London » Havering » RM7 7PJ

Company number 02752134
Status Active
Incorporation Date 1 October 1992
Company Type Private Limited Company
Address 1 CHESHAM CLOSE, ROMFORD, RM7 7PJ
Home Country United Kingdom
Nature of Business 43330 - Floor and wall covering
Phone, email, etc

Since the company registration eighty-two events have happened. The last three records are Confirmation statement made on 1 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 1 October 2015 with full list of shareholders Statement of capital on 2015-10-01 GBP 108 . The most likely internet sites of J. FITCH FLOORING LIMITED are www.jfitchflooring.co.uk, and www.j-fitch-flooring.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and one months. J Fitch Flooring Limited is a Private Limited Company. The company registration number is 02752134. J Fitch Flooring Limited has been working since 01 October 1992. The present status of the company is Active. The registered address of J Fitch Flooring Limited is 1 Chesham Close Romford Rm7 7pj. . JACQUES, David Stephen is a Secretary of the company. FITCH, Darren is a Director of the company. JACQUES, David Stephen is a Director of the company. SHARP, Michael Roy is a Director of the company. Nominee Secretary L & A SECRETARIAL LIMITED has been resigned. Director FITCH, John William Charles has been resigned. Nominee Director L & A REGISTRARS LIMITED has been resigned. The company operates in "Floor and wall covering".


Current Directors

Secretary
JACQUES, David Stephen
Appointed Date: 02 March 1993
Director
FITCH, Darren
Appointed Date: 01 August 2001
57 years old
Director
JACQUES, David Stephen
Appointed Date: 02 March 1993
67 years old
Director
SHARP, Michael Roy
Appointed Date: 01 August 2001
70 years old

Resigned Directors

Nominee Secretary
L & A SECRETARIAL LIMITED
Resigned: 02 March 1993
Appointed Date: 01 October 1992
Director
FITCH, John William Charles
Resigned: 07 July 2008
Appointed Date: 02 March 1993
80 years old
Nominee Director
L & A REGISTRARS LIMITED
Resigned: 02 March 1993
Appointed Date: 01 October 1992

Persons With Significant Control

Mr Darren Fitch
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
David Stephen Jacques
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Michael Roy Sharp
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

J. FITCH FLOORING LIMITED Events

02 Nov 2016
Confirmation statement made on 1 October 2016 with updates
23 Sep 2016
Total exemption small company accounts made up to 31 December 2015
01 Oct 2015
Annual return made up to 1 October 2015 with full list of shareholders
Statement of capital on 2015-10-01
  • GBP 108
01 May 2015
Total exemption small company accounts made up to 31 December 2014
03 Oct 2014
Annual return made up to 1 October 2014 with full list of shareholders
Statement of capital on 2014-10-03
  • GBP 108
...
... and 72 more events
23 Mar 1993
Ad 06/03/93--------- £ si 99@1=99 £ ic 2/101
08 Mar 1993
Secretary resigned;new secretary appointed;new director appointed
08 Mar 1993
Director resigned;new director appointed
08 Mar 1993
Registered office changed on 08/03/93 from: 31 corsham street london N1 6DR
01 Oct 1992
Incorporation

J. FITCH FLOORING LIMITED Charges

14 November 1994
Mortgage debenture
Delivered: 30 November 1994
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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