UHY HACKER YOUNG FITCH LIMITED
FITCH AUDIT LIMITED


Company number NI051815
Status Active
Incorporation Date 24 September 2004
Company Type Private Limited Company
Address 27-29 GORDON STREET, BELFAST, BT1 2LG
Home Country United Kingdom
Nature of Business 69201 - Accounting and auditing activities
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 24 September 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Company name changed fitch audit LIMITED\certificate issued on 21/12/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-12-20 . The most likely internet sites of UHY HACKER YOUNG FITCH LIMITED are www.uhyhackeryoungfitch.co.uk, and www.uhy-hacker-young-fitch.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and three months. Uhy Hacker Young Fitch Limited is a Private Limited Company. The company registration number is NI051815. Uhy Hacker Young Fitch Limited has been working since 24 September 2004. The present status of the company is Active. The registered address of Uhy Hacker Young Fitch Limited is 27 29 Gordon Street Belfast Bt1 2lg. . FITCH, Gillian Barbara is a Secretary of the company. FITCH, Michael Craig is a Director of the company. LUNDIE, Iain Stewart is a Director of the company. Secretary FC SECRETARIAL SERVICES LIMITED has been resigned. Director MCNEILL, Mark has been resigned. Director CS DIRECTOR SERVICES LIMITED has been resigned. The company operates in "Accounting and auditing activities".


Current Directors

Secretary
FITCH, Gillian Barbara
Appointed Date: 01 January 2007
Director
FITCH, Michael Craig
Appointed Date: 24 September 2004
61 years old
Director
LUNDIE, Iain Stewart
Appointed Date: 02 January 2014
44 years old

Resigned Directors

Secretary
FC SECRETARIAL SERVICES LIMITED
Resigned: 01 January 2007
Appointed Date: 24 September 2004
Director
MCNEILL, Mark
Resigned: 01 January 2007
Appointed Date: 01 January 2005
55 years old
Director
CS DIRECTOR SERVICES LIMITED
Resigned: 24 September 2004
Appointed Date: 24 September 2004

Persons With Significant Control

Mr Michael Craig Fitch
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – 75% or more

UHY HACKER YOUNG FITCH LIMITED Events

13 Oct 2016
Confirmation statement made on 24 September 2016 with updates
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
21 Dec 2015
Company name changed fitch audit LIMITED\certificate issued on 21/12/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-12-20
05 Oct 2015
Total exemption small company accounts made up to 31 December 2014
25 Sep 2015
Annual return made up to 24 September 2015 with full list of shareholders
Statement of capital on 2015-09-25
  • GBP 102
...
... and 36 more events
07 Oct 2004
Change in sit reg add
24 Sep 2004
Articles
24 Sep 2004
Memorandum
24 Sep 2004
Pars re dirs/sit reg off
24 Sep 2004
Decln complnce reg new co

UHY HACKER YOUNG FITCH LIMITED Charges

1 May 2007
Mortgage or charge
Delivered: 14 May 2007
Status: Outstanding
Persons entitled: Northern Bank Limited
Description: All monies floating charge. The undertaking of the company…
1 May 2007
Mortgage or charge
Delivered: 14 May 2007
Status: Outstanding
Persons entitled: Northern Bank Limited
Description: All monies charge over all book debts. All book debts and…

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