Company number 08182566
Status Active
Incorporation Date 16 August 2012
Company Type Private Limited Company
Address 6 BURNSALL STREET, LONDON, SW3 3ST
Home Country United Kingdom
Nature of Business 47710 - Retail sale of clothing in specialised stores, 47910 - Retail sale via mail order houses or via Internet
Phone, email, etc
Since the company registration twenty-nine events have happened. The last three records are Resolutions
RES12 ‐
Resolution of varying share rights or name
RES01 ‐
Resolution of adoption of Articles of Association
; Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 16 August 2016 with updates. The most likely internet sites of FITZROY APPAREL LIMITED are www.fitzroyapparel.co.uk, and www.fitzroy-apparel.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and two months. Fitzroy Apparel Limited is a Private Limited Company.
The company registration number is 08182566. Fitzroy Apparel Limited has been working since 16 August 2012.
The present status of the company is Active. The registered address of Fitzroy Apparel Limited is 6 Burnsall Street London Sw3 3st. . CRITCHLOW, Guy Charles is a Director of the company. EVANS, Nicholas David is a Director of the company. KAY, Thomas Crichtun is a Director of the company. Secretary HEATONS SECRETARIES LIMITED has been resigned. Director TRUSCOTT, James Christy has been resigned. Director HEATONS DIRECTORS LIMITED has been resigned. The company operates in "Retail sale of clothing in specialised stores".
Current Directors
Resigned Directors
Secretary
HEATONS SECRETARIES LIMITED
Resigned: 31 March 2013
Appointed Date: 16 August 2012
Director
HEATONS DIRECTORS LIMITED
Resigned: 27 September 2012
Appointed Date: 16 August 2012
FITZROY APPAREL LIMITED Events
09 Nov 2016
Resolutions
-
RES12 ‐
Resolution of varying share rights or name
-
RES01 ‐
Resolution of adoption of Articles of Association
16 Sep 2016
Total exemption small company accounts made up to 31 December 2015
22 Aug 2016
Confirmation statement made on 16 August 2016 with updates
03 Oct 2015
Total exemption small company accounts made up to 31 December 2014
01 Sep 2015
Annual return made up to 16 August 2015 with full list of shareholders
Statement of capital on 2015-09-01
...
... and 19 more events
02 Nov 2012
Termination of appointment of James Truscott as a director
02 Nov 2012
Resolutions
-
RES12 ‐
Resolution of varying share rights or name
20 Sep 2012
Company name changed hs 570 LIMITED\certificate issued on 20/09/12
-
RES15 ‐
Change company name resolution on 2012-09-19
20 Sep 2012
Change of name notice
16 Aug 2012
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)