DAVID FITZGERALD BUILDING SERVICES LIMITED
RUISLIP D FITZGERALD BUILDING SERVICES LIMITED TSB 4 LIMITED

Hellopages » Greater London » Hillingdon » HA4 7AE

Company number 04262687
Status Active
Incorporation Date 1 August 2001
Company Type Private Limited Company
Address COLLEGE HOUSE, 17 KING EDWARDS ROAD, RUISLIP, MIDDLESEX, HA4 7AE
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 1 August 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Change of share class name or designation. The most likely internet sites of DAVID FITZGERALD BUILDING SERVICES LIMITED are www.davidfitzgeraldbuildingservices.co.uk, and www.david-fitzgerald-building-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and three months. David Fitzgerald Building Services Limited is a Private Limited Company. The company registration number is 04262687. David Fitzgerald Building Services Limited has been working since 01 August 2001. The present status of the company is Active. The registered address of David Fitzgerald Building Services Limited is College House 17 King Edwards Road Ruislip Middlesex Ha4 7ae. The company`s financial liabilities are £80.24k. It is £-11.16k against last year. The cash in hand is £133.28k. It is £-2.42k against last year. And the total assets are £159.45k, which is £-26.4k against last year. FITZGERALD, Elaine is a Secretary of the company. FITZGERALD, David is a Director of the company. Secretary PRIBUS LIMITED has been resigned. Secretary PRIBUS CONSULTANCY LTD has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director JACOBS, Geoffrey Alan has been resigned. Director MORRIS, David Rowland, Dr has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Construction of domestic buildings".


david fitzgerald building services Key Finiance

LIABILITIES £80.24k
-13%
CASH £133.28k
-2%
TOTAL ASSETS £159.45k
-15%
All Financial Figures

Current Directors

Secretary
FITZGERALD, Elaine
Appointed Date: 07 May 2003
Director
FITZGERALD, David
Appointed Date: 23 January 2003
64 years old

Resigned Directors

Secretary
PRIBUS LIMITED
Resigned: 02 March 2003
Appointed Date: 01 August 2001
Secretary
PRIBUS CONSULTANCY LTD
Resigned: 03 October 2003
Appointed Date: 01 March 2003
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 01 August 2001
Appointed Date: 01 August 2001
Director
JACOBS, Geoffrey Alan
Resigned: 23 January 2003
Appointed Date: 21 August 2002
75 years old
Director
MORRIS, David Rowland, Dr
Resigned: 21 August 2001
Appointed Date: 01 August 2001
71 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 01 August 2001
Appointed Date: 01 August 2001

Persons With Significant Control

Mr David Fitzgerald
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – 75% or more

DAVID FITZGERALD BUILDING SERVICES LIMITED Events

14 Oct 2016
Confirmation statement made on 1 August 2016 with updates
22 Apr 2016
Total exemption small company accounts made up to 30 September 2015
15 Jan 2016
Change of share class name or designation
15 Jan 2016
Statement of capital following an allotment of shares on 30 September 2015
  • GBP 3,057
15 Jan 2016
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES12 ‐ Resolution of varying share rights or name
...
... and 44 more events
15 Aug 2001
Secretary resigned
15 Aug 2001
Director resigned
15 Aug 2001
New secretary appointed
15 Aug 2001
New director appointed
01 Aug 2001
Incorporation

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