FITZ ARCHITECTS LIMITED
SUNDERLAND

Hellopages » Tyne and Wear » Sunderland » SR6 0PP

Company number 06130829

Status Active

Incorporation Date 28 February 2007

Company Type Private Limited Company

Address 6 PIER POINT MARINE WALK, ROKER, SUNDERLAND, TYNE AND WEAR, ENGLAND, SR6 0PP

Home Country United Kingdom

Nature of Business 71111 - Architectural activities

Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 28 February 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Registered office address changed from The Place Athenaeum Street Sunderland Tyne and Wear SR1 1QX to 6 Pier Point Marine Walk Roker Sunderland Tyne and Wear SR6 0PP on 11 April 2016. The most likely internet sites of FITZ ARCHITECTS LIMITED are www.fitzarchitects.co.uk, and www.fitz-architects.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and nine months. Fitz Architects Limited is a Private Limited Company. The company registration number is 06130829. Fitz Architects Limited has been working since 28 February 2007. The present status of the company is Active. The registered address of Fitz Architects Limited is 6 Pier Point Marine Walk Roker Sunderland Tyne and Wear England Sr6 0pp. . FITZAKERLY, Ian Robert is a Secretary of the company. FITZAKERLY, Craig is a Director of the company. MYSLEYKO, Clinton is a Director of the company. The company operates in "Architectural activities".

Current Directors

Secretary

FITZAKERLY, Ian Robert

Appointed Date: 28 February 2007

Director

FITZAKERLY, Craig

Appointed Date: 28 February 2007
55 years old

Director

MYSLEYKO, Clinton

Appointed Date: 11 September 2009
46 years old

Persons With Significant Control

Mr Craig Fitzakerly

Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – 75% or more

FITZ ARCHITECTS LIMITED Events

02 Mar 2017

Confirmation statement made on 28 February 2017 with updates

14 Sep 2016

Total exemption small company accounts made up to 30 April 2016

11 Apr 2016

Registered office address changed from The Place Athenaeum Street Sunderland Tyne and Wear SR1 1QX to 6 Pier Point Marine Walk Roker Sunderland Tyne and Wear SR6 0PP on 11 April 2016

01 Mar 2016

Annual return made up to 28 February 2016 with full list of shareholders
Statement of capital on 2016-03-01

GBP 100

01 Dec 2015

Total exemption small company accounts made up to 30 April 2015

...

... and 25 more events

05 Sep 2007

Accounting reference date shortened from 29/02/08 to 30/04/07

21 Apr 2007

Particulars of mortgage/charge

15 Mar 2007

Memorandum and Articles of Association

15 Mar 2007

Resolutions

RES01 ‐ Resolution of Memorandum and/or Articles of Association

28 Feb 2007

Incorporation

FITZ ARCHITECTS LIMITED Charges

5 January 2011

Mortgage debenture
Delivered: 10 January 2011
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Fixed and floating charge over the undertaking and all…

13 April 2007

Debenture
Delivered: 21 April 2007
Status: Satisfied on 10 February 2011
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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