FITTON & CO LTD
MARLBOROUGH CROSSCO (1178) LIMITED

Hellopages » Wiltshire » Wiltshire » SN8 2PE

Company number 07055662
Status Active
Incorporation Date 23 October 2009
Company Type Private Limited Company
Address 2 THE SQUARE, RAMSBURY, MARLBOROUGH, WILTSHIRE, SN8 2PE
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 23 October 2016 with updates; Statement of capital on 31 March 2016 GBP 9,000 ; Compulsory strike-off action has been discontinued. The most likely internet sites of FITTON & CO LTD are www.fittonco.co.uk, and www.fitton-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and one months. Fitton Co Ltd is a Private Limited Company. The company registration number is 07055662. Fitton Co Ltd has been working since 23 October 2009. The present status of the company is Active. The registered address of Fitton Co Ltd 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. FITTON, Ellen Rachel is a Director of the company. FITTON, Kit Charles is a Director of the company. FITTON, Nina Elizabeth is a Director of the company. FITTON, Rosalind Clare is a Director of the company. FITTON, William Peter is a Director of the company. Secretary GRACCHI CAPITAL MANAGEMENT LTD has been resigned. Director NICOLSON, Sean Torquil has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
CRABTREE, Helen Clare
Appointed Date: 16 April 2014
Director
FITTON, Andrew Charles
Appointed Date: 09 December 2010
68 years old
Director
FITTON, Ellen Rachel
Appointed Date: 25 November 2016
33 years old
Director
FITTON, Kit Charles
Appointed Date: 25 November 2016
36 years old
Director
FITTON, Nina Elizabeth
Appointed Date: 25 November 2016
38 years old
Director
FITTON, Rosalind Clare
Appointed Date: 02 June 2014
66 years old
Director
FITTON, William Peter
Appointed Date: 25 November 2016
33 years old

Resigned Directors

Secretary
GRACCHI CAPITAL MANAGEMENT LTD
Resigned: 16 April 2014
Appointed Date: 09 December 2010
Director
NICOLSON, Sean Torquil
Resigned: 09 December 2010
Appointed Date: 23 October 2009
60 years old

Persons With Significant Control

Mr Andrew Charles Fitton
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

FITTON & CO LTD Events

03 Mar 2017
Confirmation statement made on 23 October 2016 with updates
03 Mar 2017
Statement of capital on 31 March 2016
  • GBP 9,000
14 Jan 2017
Compulsory strike-off action has been discontinued
11 Jan 2017
Total exemption small company accounts made up to 31 March 2016
10 Jan 2017
First Gazette notice for compulsory strike-off
...
... and 36 more events
14 Dec 2010
Appointment of Mr Andrew Charles Fitton as a director
25 Nov 2010
Company name changed crossco (1178) LIMITED\certificate issued on 25/11/10
  • RES15 ‐ Change company name resolution on 2010-11-25
  • NM01 ‐ Change of name by resolution
11 Nov 2010
Annual return made up to 23 October 2010 with full list of shareholders
17 Nov 2009
Certificat of fact - company type correction from private UNLIMITED company to private LIMITED company
23 Oct 2009
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

FITTON & CO LTD Charges

19 December 2014
Charge code 0705 5662 0001
Delivered: 9 January 2015
Status: Outstanding
Persons entitled: Andrew Fitton
Description: None…

Similar Companies

FITTOCKS STUD LIMITED FITTON & CO ACCOUNTANTS LIMITED FITTON & GRACE PROPERTIES LTD FITTON ASSOCIATES LIMITED FITTON BUILDING AND PLUMBING LIMITED FITTON BUSINESS AGENCY LTD FITTON CONTRACTING LTD