FITCO MANAGEMENT LIMITED
MARLBOROUGH GRACCHI CAPITAL MANAGEMENT LIMITED CROSSCO (661) LIMITED

Hellopages » Wiltshire » Wiltshire » SN8 2PE
Company number 04341401
Status Active
Incorporation Date 17 December 2001
Company Type Private Limited Company
Address 2 THE SQUARE, RAMSBURY, MARLBOROUGH, WILTSHIRE, SN8 2PE
Home Country United Kingdom
Nature of Business 66120 - Security and commodity contracts dealing activities, 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 17 December 2016 with updates; Annual return made up to 17 December 2015 with full list of shareholders Statement of capital on 2016-01-14 GBP 10,000 . The most likely internet sites of FITCO MANAGEMENT LIMITED are www.fitcomanagement.co.uk, and www.fitco-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and two months. Fitco Management Limited is a Private Limited Company. The company registration number is 04341401. Fitco Management Limited has been working since 17 December 2001. The present status of the company is Active. The registered address of Fitco Management Limited is 2 The Square Ramsbury Marlborough Wiltshire Sn8 2pe. . CRABTREE, Helen Clare is a Secretary of the company. FITTON, Andrew Charles is a Director of the company. Secretary BACKHOUSE, Russell John has been resigned. Nominee Secretary DICKINSON DEES has been resigned. Nominee Director CARE, Timothy James has been resigned. Director WRAY, Jeremy Philip has been resigned. The company operates in "Security and commodity contracts dealing activities".


Current Directors

Secretary
CRABTREE, Helen Clare
Appointed Date: 13 December 2005
Director
FITTON, Andrew Charles
Appointed Date: 28 January 2002
69 years old

Resigned Directors

Secretary
BACKHOUSE, Russell John
Resigned: 13 December 2005
Appointed Date: 28 January 2002
Nominee Secretary
DICKINSON DEES
Resigned: 28 January 2002
Appointed Date: 17 December 2001
Nominee Director
CARE, Timothy James
Resigned: 28 January 2002
Appointed Date: 17 December 2001
64 years old
Director
WRAY, Jeremy Philip
Resigned: 15 December 2014
Appointed Date: 28 January 2002
63 years old

Persons With Significant Control

Fitton & Co Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

FITCO MANAGEMENT LIMITED Events

10 Jan 2017
Total exemption small company accounts made up to 31 March 2016
09 Jan 2017
Confirmation statement made on 17 December 2016 with updates
14 Jan 2016
Annual return made up to 17 December 2015 with full list of shareholders
Statement of capital on 2016-01-14
  • GBP 10,000
10 Jan 2016
Total exemption full accounts made up to 31 March 2015
02 Oct 2015
Company name changed gracchi capital management LIMITED\certificate issued on 02/10/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-09-29
...
... and 51 more events
22 Feb 2002
Director resigned
22 Feb 2002
New secretary appointed
22 Feb 2002
New director appointed
18 Feb 2002
Company name changed crossco (661) LIMITED\certificate issued on 18/02/02
17 Dec 2001
Incorporation

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