FITZBARNS LIMITED
DOWNPATRICK


Company number NI060545
Status Active
Incorporation Date 15 August 2006
Company Type Private Limited Company
Address 86 ANNACLOY ROAD, DOWNPATRICK, COUNTY DOWN, BT30 9AJ
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 15 August 2016 with updates; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of FITZBARNS LIMITED are www.fitzbarns.co.uk, and www.fitzbarns.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and four months. Fitzbarns Limited is a Private Limited Company. The company registration number is NI060545. Fitzbarns Limited has been working since 15 August 2006. The present status of the company is Active. The registered address of Fitzbarns Limited is 86 Annacloy Road Downpatrick County Down Bt30 9aj. . FITZSIMONS, Patrick Jude is a Secretary of the company. FITZSIMONS, Patrick J is a Director of the company. Secretary FITZSIMONS, Eilis has been resigned. Secretary C.S. SECRETARIAL SERVICES LTD has been resigned. Director FITZSIMONS, Eilis has been resigned. Director CS DIRECTOR SERVICES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
FITZSIMONS, Patrick Jude
Appointed Date: 22 May 2015
Director
FITZSIMONS, Patrick J
Appointed Date: 04 December 2006
84 years old

Resigned Directors

Secretary
FITZSIMONS, Eilis
Resigned: 22 May 2015
Appointed Date: 04 December 2006
Secretary
C.S. SECRETARIAL SERVICES LTD
Resigned: 04 December 2006
Appointed Date: 15 August 2006
Director
FITZSIMONS, Eilis
Resigned: 22 May 2015
Appointed Date: 04 December 2006
83 years old
Director
CS DIRECTOR SERVICES LIMITED
Resigned: 04 December 2006
Appointed Date: 15 August 2006

Persons With Significant Control

Mr Patrick Jude Fitzsimons
Notified on: 6 April 2016
84 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

FITZBARNS LIMITED Events

27 Jan 2017
Total exemption small company accounts made up to 30 April 2016
26 Aug 2016
Confirmation statement made on 15 August 2016 with updates
29 Dec 2015
Total exemption small company accounts made up to 30 April 2015
01 Oct 2015
Annual return made up to 15 August 2015 with full list of shareholders
Statement of capital on 2015-10-01
  • GBP 100
01 Oct 2015
Appointment of Mr Patrick Jude Fitzsimons as a secretary on 22 May 2015
...
... and 27 more events
17 Jan 2007
Change of ARD
14 Dec 2006
Updated mem and arts
06 Dec 2006
Cert change
06 Dec 2006
Resolution to change name
15 Aug 2006
Incorporation

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