FITZ CONSULTING LIMITED
HASSOCKS

Hellopages » West Sussex » Mid Sussex » BN6 9FF

Company number 03421908
Status Active
Incorporation Date 19 August 1997
Company Type Private Limited Company
Address S.SEABORNE, UNIT 6 HENFIELD ROAD, ALBOURNE, HASSOCKS, WEST SUSSEX, BN6 9FF
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 19 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Registration of charge 034219080003, created on 24 February 2016. The most likely internet sites of FITZ CONSULTING LIMITED are www.fitzconsulting.co.uk, and www.fitz-consulting.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and four months. Fitz Consulting Limited is a Private Limited Company. The company registration number is 03421908. Fitz Consulting Limited has been working since 19 August 1997. The present status of the company is Active. The registered address of Fitz Consulting Limited is S Seaborne Unit 6 Henfield Road Albourne Hassocks West Sussex Bn6 9ff. The company`s financial liabilities are £28.14k. It is £-0.48k against last year. The cash in hand is £7.62k. It is £2.92k against last year. And the total assets are £9.05k, which is £3.22k against last year. CAMPBELL, Henrietta Nina Sylvia is a Secretary of the company. CAMPBELL, Henrietta Nina Sylvia is a Director of the company. KONIG, Henrietta is a Director of the company. KONIG, Maximilian John Marcus is a Director of the company. Nominee Secretary GRANT SECRETARIES LIMITED has been resigned. Nominee Director GRANT DIRECTORS LIMITED has been resigned. Director SEABORNE, Sandra has been resigned. The company operates in "Buying and selling of own real estate".


fitz consulting Key Finiance

LIABILITIES £28.14k
-2%
CASH £7.62k
+61%
TOTAL ASSETS £9.05k
+55%
All Financial Figures

Current Directors

Secretary
CAMPBELL, Henrietta Nina Sylvia
Appointed Date: 03 September 1997
Director
CAMPBELL, Henrietta Nina Sylvia
Appointed Date: 03 September 1997
80 years old
Director
KONIG, Henrietta
Appointed Date: 13 June 2005
52 years old
Director
KONIG, Maximilian John Marcus
Appointed Date: 13 June 2005
49 years old

Resigned Directors

Nominee Secretary
GRANT SECRETARIES LIMITED
Resigned: 03 September 1997
Appointed Date: 19 August 1997
Nominee Director
GRANT DIRECTORS LIMITED
Resigned: 03 September 1997
Appointed Date: 19 August 1997
Director
SEABORNE, Sandra
Resigned: 13 June 2005
Appointed Date: 03 September 1997
66 years old

Persons With Significant Control

Mr Maximilian John Marcus Konig
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Miss Henrietta Konig
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

FITZ CONSULTING LIMITED Events

02 Sep 2016
Confirmation statement made on 19 August 2016 with updates
27 May 2016
Total exemption small company accounts made up to 31 August 2015
08 Mar 2016
Registration of charge 034219080003, created on 24 February 2016
24 Aug 2015
Annual return made up to 19 August 2015 with full list of shareholders
Statement of capital on 2015-08-24
  • GBP 2
06 Jun 2015
Total exemption small company accounts made up to 31 August 2014
...
... and 45 more events
29 Oct 1997
Director resigned
29 Oct 1997
Secretary resigned
29 Oct 1997
New director appointed
29 Oct 1997
Registered office changed on 29/10/97 from: 31-33 bondway, london, SW8 1SJ
19 Aug 1997
Incorporation

FITZ CONSULTING LIMITED Charges

24 February 2016
Charge code 0342 1908 0003
Delivered: 8 March 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H 7A milner street chelsea london t/n BGL22584…
4 October 2005
Legal charge
Delivered: 14 October 2005
Status: Outstanding
Persons entitled: Norwich & Peterborough Building Society
Description: 7A milnor street london.
30 October 1998
Legal charge
Delivered: 7 November 1998
Status: Outstanding
Persons entitled: Premier Home Loans Limited
Description: F/H property k/a 7 milner street chelsea london t/no…

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