Company number 07151142
Status Active
Incorporation Date 9 February 2010
Company Type Private Limited Company
Address 22 PHEASANT WAY, KINGSTHORPE, NORTHAMPTON, NORTHAMPTONSHIRE, NN2 8BJ
Home Country United Kingdom
Nature of Business 47910 - Retail sale via mail order houses or via Internet
Phone, email, etc
Since the company registration eighteen events have happened. The last three records are Confirmation statement made on 9 February 2017 with updates; Statement of capital following an allotment of shares on 14 November 2016
GBP 2
; Appointment of Mrs Tina Pamela Fitzmaurice as a director on 14 November 2016. The most likely internet sites of FITZYSRUS LTD are www.fitzysrus.co.uk, and www.fitzysrus.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and ten months. Fitzysrus Ltd is a Private Limited Company.
The company registration number is 07151142. Fitzysrus Ltd has been working since 09 February 2010.
The present status of the company is Active. The registered address of Fitzysrus Ltd is 22 Pheasant Way Kingsthorpe Northampton Northamptonshire Nn2 8bj. . FITZMAURICE, Michael Andrew is a Secretary of the company. FITZMAURICE, Michael Andrew is a Director of the company. FITZMAURICE, Tina Pamela is a Director of the company. Director FITZMAURICE, Tina Pamela has been resigned. The company operates in "Retail sale via mail order houses or via Internet".
Current Directors
Resigned Directors
Persons With Significant Control
Mrs Tina Pamela Fitzmaurice
Notified on: 14 November 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Michael Andrew Fitzmaurice
Notified on: 30 June 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
FITZYSRUS LTD Events
09 Feb 2017
Confirmation statement made on 9 February 2017 with updates
14 Nov 2016
Statement of capital following an allotment of shares on 14 November 2016
14 Nov 2016
Appointment of Mrs Tina Pamela Fitzmaurice as a director on 14 November 2016
23 Aug 2016
Micro company accounts made up to 29 February 2016
10 Feb 2016
Annual return made up to 9 February 2016 with full list of shareholders
Statement of capital on 2016-02-10
...
... and 8 more events
22 Aug 2011
Total exemption small company accounts made up to 28 February 2011
07 Mar 2011
Annual return made up to 9 February 2011 with full list of shareholders
24 Feb 2010
Termination of appointment of Tina Fitzmaurice as a director
23 Feb 2010
Termination of appointment of Tina Fitzmaurice as a director
09 Feb 2010
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted