FITZPATRICK CONSTRUCTION LIMITED
LONDON NEW FCL LIMITED

Hellopages » Greater London » Newham » E16 1BL
Company number 05721247
Status Active
Incorporation Date 24 February 2006
Company Type Private Limited Company
Address UNIT A 18 WESTERN GATEWAY, ROYAL VICTORIA DOCKS, LONDON, E16 1BL
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 24 February 2017 with updates; Secretary's details changed for Aws Accountants & Tax Advisors (Essex) Limited on 15 February 2017; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of FITZPATRICK CONSTRUCTION LIMITED are www.fitzpatrickconstruction.co.uk, and www.fitzpatrick-construction.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and twelve months. Fitzpatrick Construction Limited is a Private Limited Company. The company registration number is 05721247. Fitzpatrick Construction Limited has been working since 24 February 2006. The present status of the company is Active. The registered address of Fitzpatrick Construction Limited is Unit A 18 Western Gateway Royal Victoria Docks London E16 1bl. . AWS ACCOUNTANTS & TAX ADVISORS (ESSEX) LIMITED is a Secretary of the company. FITZPATRICK, Brian Joseph is a Director of the company. Secretary FITZPATRICK, Lucy Ann Bewley has been resigned. Secretary HOANG, Noreen has been resigned. Secretary CHALFEN SECRETARIES LIMITED has been resigned. Nominee Secretary CHALFEN SECRETARIES LIMITED has been resigned. Director FITZPATRICK, Steven John has been resigned. Nominee Director CHALFEN NOMINEES LIMITED has been resigned. The company operates in "Construction of domestic buildings".


Current Directors

Secretary
AWS ACCOUNTANTS & TAX ADVISORS (ESSEX) LIMITED
Appointed Date: 31 March 2014

Director
FITZPATRICK, Brian Joseph
Appointed Date: 20 June 2011
69 years old

Resigned Directors

Secretary
FITZPATRICK, Lucy Ann Bewley
Resigned: 07 April 2006
Appointed Date: 24 February 2006

Secretary
HOANG, Noreen
Resigned: 31 March 2014
Appointed Date: 20 February 2008

Secretary
CHALFEN SECRETARIES LIMITED
Resigned: 20 February 2008
Appointed Date: 07 April 2006

Nominee Secretary
CHALFEN SECRETARIES LIMITED
Resigned: 24 February 2006
Appointed Date: 24 February 2006

Director
FITZPATRICK, Steven John
Resigned: 07 March 2012
Appointed Date: 24 February 2006
65 years old

Nominee Director
CHALFEN NOMINEES LIMITED
Resigned: 24 February 2006
Appointed Date: 24 February 2006

Persons With Significant Control

Fitzpatrick Construction Uk Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

FITZPATRICK CONSTRUCTION LIMITED Events

24 Feb 2017
Confirmation statement made on 24 February 2017 with updates
15 Feb 2017
Secretary's details changed for Aws Accountants & Tax Advisors (Essex) Limited on 15 February 2017
12 Oct 2016
Total exemption small company accounts made up to 31 December 2015
24 Feb 2016
Annual return made up to 24 February 2016 with full list of shareholders
Statement of capital on 2016-02-24
  • GBP 10,000

09 Oct 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 39 more events
14 Mar 2006
New director appointed
14 Mar 2006
New secretary appointed
14 Mar 2006
Secretary resigned
14 Mar 2006
Director resigned
24 Feb 2006
Incorporation

FITZPATRICK CONSTRUCTION LIMITED Charges

24 April 2013
Charge code 0572 1247 0003
Delivered: 4 May 2013
Status: Outstanding
Persons entitled: Hsbc Private Bank (UK) Limited
Description: Unit a the oxygen 18 western gateway royal victoria docks…
23 January 2013
Legal mortgage
Delivered: 25 January 2013
Status: Outstanding
Persons entitled: Hsbc Private Bank (UK) Limited
Description: Part of ground floor of unit 1 the oxygen 18 western…
1 March 2012
Legal mortgage
Delivered: 3 March 2012
Status: Outstanding
Persons entitled: Hsbc Private Bank (UK) Limited
Description: Unit A1 ground floor pacific wharf, 165 rotherhithe street…