FITZROY INTERNATIONAL LIMITED

Profile FITZROY INTERNATIONAL LIMITED

Actual on 01.07.2021
Company name
FITZROY INTERNATIONAL LIMITED
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Company number
01853219
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 08 October 1984
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Accounts

Actual

First accounts made up to 31.01.2022 due by 31.10.2022

Last accounts made up to 31.01.2021

Confirmation statement

Actual

Next statement date Friday, 23 July 2021 due by Friday, 06 August 2021

Last statement dated Thursday, 23 July 2020

Nature of business (SIC)
74990 - Non-trading company
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Registered office address
UNIT C QUARTZ CLOSE, WARRENS PARK, ENDERBY LEICESTER, LE19 4SG
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PSC and Officers FITZROY INTERNATIONAL LIMITED

Officers

(as of 19.09.2020)

O'SULLIVAN, David Alan
Status: Active
Correspondence address: 4 Falcon Close Leicester Forest East, Leicester, LE3 3NP
Nationality: British
Role: Secretary
O'SULLIVAN, David Alan
Status: Active
Appointed on: Sunday, 14 August 1994
Correspondence address: 4 Falcon Close Leicester Forest East, Leicester, LE3 3NP
Nationality: British
Date of birth: June 1964
Role: Director
Occupation: Company Director
Country of residence: England
O'SULLIVAN, John Finnbar
Status: Not active
Resigned on: Wednesday, 11 January 2017
Correspondence address: 50 Cherry Tree Avenue, Kirby Muxloe, Leicester, England, LE9 2HN
Nationality: British
Date of birth: June 1931
Role: Director
Occupation: Company Director
Country of residence: England
Person with significant control

(as of 01.08.2021)

Mr David Alan O'Sullivan
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 4 Leicester, England
Nationality: British
Date of birth: June 1964
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 50 To 75 Percent

Voting Rights 50 To 75 Percent

Right To Appoint And Remove Directors

Mr David Alan O'Sullivan
Status: Active
Notified on: Thursday, 06 April 2017
Correspondence address: Enderby Leicester
Nationality: British
Date of birth: June 1964
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent