FITZGERALD INVESTMENT LTD
NEWCASTLE UPON TYNE

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Company number 07787954
Status Active
Incorporation Date 27 September 2011
Company Type Private Limited Company
Address 3 BROOKFIELD, GOSFORTH, NEWCASTLE UPON TYNE, ENGLAND, NE3 4YB
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Registered office address changed from Unit 1 Derwentside Business Centre Consett Business Park Consett Durham DH8 6BP to 3 Brookfield Gosforth Newcastle upon Tyne NE3 4YB on 1 February 2017; Confirmation statement made on 27 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of FITZGERALD INVESTMENT LTD are www.fitzgeraldinvestment.co.uk, and www.fitzgerald-investment.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and two months. Fitzgerald Investment Ltd is a Private Limited Company. The company registration number is 07787954. Fitzgerald Investment Ltd has been working since 27 September 2011. The present status of the company is Active. The registered address of Fitzgerald Investment Ltd is 3 Brookfield Gosforth Newcastle Upon Tyne England Ne3 4yb. The company`s financial liabilities are £1.39k. It is £1.02k against last year. And the total assets are £1.65k, which is £1.18k against last year. THOMPSON, Tanaporn is a Director of the company. Secretary ASH SECRETARIES LTD has been resigned. Secretary EAGLERISING LIMITED has been resigned. Director BEWICK, Dawn Louise has been resigned. Director HENDERSON, Antonia has been resigned. Director THOMPSON, Marie has been resigned. Director EMB MANAGEMENT SOLUTIONS LTD has been resigned. The company operates in "Other business support service activities n.e.c.".


fitzgerald investment Key Finiance

LIABILITIES £1.39k
+270%
CASH n/a
TOTAL ASSETS £1.65k
+250%
All Financial Figures

Current Directors

Director
THOMPSON, Tanaporn
Appointed Date: 28 May 2014
44 years old

Resigned Directors

Secretary
ASH SECRETARIES LTD
Resigned: 28 May 2014
Appointed Date: 26 October 2011
Secretary
EAGLERISING LIMITED
Resigned: 26 October 2011
Appointed Date: 27 September 2011
Director
BEWICK, Dawn Louise
Resigned: 30 August 2012
Appointed Date: 27 September 2011
51 years old
Director
HENDERSON, Antonia
Resigned: 21 January 2014
Appointed Date: 07 June 2012
37 years old
Director
THOMPSON, Marie
Resigned: 28 May 2014
Appointed Date: 21 January 2014
71 years old
Director
EMB MANAGEMENT SOLUTIONS LTD
Resigned: 31 July 2015
Appointed Date: 28 May 2014

Persons With Significant Control

Miss Tanaporn Thompson
Notified on: 27 September 2016
44 years old
Nature of control: Has significant influence or control

FITZGERALD INVESTMENT LTD Events

01 Feb 2017
Registered office address changed from Unit 1 Derwentside Business Centre Consett Business Park Consett Durham DH8 6BP to 3 Brookfield Gosforth Newcastle upon Tyne NE3 4YB on 1 February 2017
17 Oct 2016
Confirmation statement made on 27 September 2016 with updates
30 Jun 2016
Total exemption small company accounts made up to 30 September 2015
10 Nov 2015
Annual return made up to 27 September 2015 with full list of shareholders
Statement of capital on 2015-11-10
  • GBP 2
31 Jul 2015
Termination of appointment of Emb Management Solutions Ltd as a director on 31 July 2015
...
... and 22 more events
02 Nov 2011
Register(s) moved to registered inspection location
02 Nov 2011
Register inspection address has been changed
28 Oct 2011
Termination of appointment of Eaglerising Limited as a secretary
28 Oct 2011
Appointment of Ash Secretaries Ltd as a secretary
27 Sep 2011
Incorporation

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