FITZGERALD MORGAN LTD.
LONDON STORMLINE INTERNATIONAL LTD FITZGERALD MORGAN LTD STORMLINE FISHEX-CO UK LIMITED

Hellopages » Greater London » Wandsworth » SW18 3SX

Company number 04990748
Status Active
Incorporation Date 10 December 2003
Company Type Private Limited Company
Address WORKSHOP 5 RVPB, JOHN ARCHER WAY, LONDON, SW18 3SX
Home Country United Kingdom
Nature of Business 46420 - Wholesale of clothing and footwear
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 8 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 8 December 2015 with full list of shareholders Statement of capital on 2015-12-22 GBP 124 . The most likely internet sites of FITZGERALD MORGAN LTD. are www.fitzgeraldmorgan.co.uk, and www.fitzgerald-morgan.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eleven months. The distance to to Barnes Bridge Rail Station is 3.6 miles; to Barbican Rail Station is 5.7 miles; to Brondesbury Park Rail Station is 6.2 miles; to Brentford Rail Station is 6.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Fitzgerald Morgan Ltd is a Private Limited Company. The company registration number is 04990748. Fitzgerald Morgan Ltd has been working since 10 December 2003. The present status of the company is Active. The registered address of Fitzgerald Morgan Ltd is Workshop 5 Rvpb John Archer Way London Sw18 3sx. . MCMILLAN, Florence Marion is a Secretary of the company. MCMILLAN, Graeme Donald is a Director of the company. MCMILLAN, Regan Graeme is a Director of the company. Secretary CONNOLLY, James Leslie has been resigned. Secretary PAGET, Brian has been resigned. Director MCMILLAN, Regan Graeme has been resigned. The company operates in "Wholesale of clothing and footwear".


Current Directors

Secretary
MCMILLAN, Florence Marion
Appointed Date: 03 March 2004
Director
MCMILLAN, Graeme Donald
Appointed Date: 10 December 2003
71 years old
Director
MCMILLAN, Regan Graeme
Appointed Date: 01 March 2015
46 years old

Resigned Directors

Secretary
CONNOLLY, James Leslie
Resigned: 03 March 2004
Appointed Date: 10 December 2003
Secretary
PAGET, Brian
Resigned: 10 December 2003
Appointed Date: 10 December 2003
Director
MCMILLAN, Regan Graeme
Resigned: 12 December 2014
Appointed Date: 14 February 2007
46 years old

Persons With Significant Control

Mr Graeme Donald Mcmillan
Notified on: 8 December 2016
71 years old
Nature of control: Ownership of voting rights - 75% or more
Regan Graeme Mcmillan Family Trust
Notified on: 8 December 2016
Nature of control: Ownership of shares – More than 50% but less than 75%

FITZGERALD MORGAN LTD. Events

22 Dec 2016
Confirmation statement made on 8 December 2016 with updates
28 Sep 2016
Total exemption small company accounts made up to 31 December 2015
22 Dec 2015
Annual return made up to 8 December 2015 with full list of shareholders
Statement of capital on 2015-12-22
  • GBP 124
23 Sep 2015
Total exemption small company accounts made up to 31 December 2014
12 Mar 2015
Appointment of Mr Regan Graeme Mcmillan as a director on 1 March 2015
...
... and 42 more events
08 Sep 2004
Company name changed stormline fishex-co uk LIMITED\certificate issued on 08/09/04
16 Mar 2004
Secretary resigned
16 Mar 2004
New secretary appointed
18 Dec 2003
Secretary resigned
10 Dec 2003
Incorporation

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