S.M. FITTON LIMITED

Profile S.M. FITTON LIMITED

Actual on 01.03.2022
Company name
S.M. FITTON LIMITED
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Company number
03595764
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 09 July 1998
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Accounts

Actual

Next accounts made up to 31.03.2022 due by 31.12.2022

Last accounts made up to 31.03.2021

Confirmation statement

Actual

Next statement date Saturday, 18 December 2021 due by Friday, 31 December 2021

Last statement dated Friday, 18 December 2020

Nature of business (SIC)
96090 - Other service activities n.e.c.
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Registered office address
THE GRANARY TOWN FARM, GREAT WHITTINGTON, TYNE & WEAR, NEWCASTLE UPON TYNE, NE19 2HA
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PSC and Officers S.M. FITTON LIMITED

Officers

(as of 19.09.2020)

FITTON, Sarah Elizabeth
Status: Active
Appointed on: Thursday, 09 July 1998
Correspondence address: The Garanary Town Farm, Great Whittington, Newcastle Upon Tyne, Tyne & Wear, NE19 2HA
Role: Secretary
FITTON, Simon Michael
Status: Active
Appointed on: Thursday, 09 July 1998
Correspondence address: The Granary, Town Farm, Great Whittington, Northumberland, NE19 2HA
Nationality: British
Date of birth: February 1965
Role: Director
Occupation: Chartered Surveyor
Country of residence: United Kingdom
WATERLOW NOMINEES LIMITED
Status: Not active
Appointed on: Thursday, 09 July 1998
Resigned on: Thursday, 09 July 1998
Correspondence address: 6-8 Underwood Street, London, N1 7JQ
Role: Corporate Nominee Director
WATERLOW SECRETARIES LIMITED
Status: Not active
Appointed on: Thursday, 09 July 1998
Resigned on: Thursday, 09 July 1998
Correspondence address: 6-8 Underwood Street, London, N1 7JQ
Role: Corporate Nominee Secretary
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Person with significant control

(as of 01.03.2022)

Simon Michael Fitton
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: The Granary Great Whittington, United Kingdom, Northumberland
Nationality: British
Date of birth: February 1965
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent