MR FITZPATRICK'S LIMITED

Profile MR FITZPATRICK'S LIMITED

Actual on 01.11.2020
Company name
MR FITZPATRICK'S LIMITED
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Company number
07352828
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 23 August 2010
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Accounts

Actual

First accounts made up to 28.02.2020 due by 30.11.2021

Last accounts made up to 30.11.2019

Confirmation statement

Actual

Next statement date Monday, 23 August 2021 due by Monday, 06 September 2021

Last statement dated Sunday, 23 August 2020

Nature of business (SIC)
11070 - Manufacture of soft drinks; production of mineral waters and other bottled waters
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Registered office address
UNIT 7 THE COURTYARD, 270 GRANE ROAD, HASLINGDEN, BB4 4PB
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PSC and Officers MR FITZPATRICK'S LIMITED

Officers

(as of 20.09.2020)

ALDERSON, Benjamin John
Status: Active
Appointed on: Wednesday, 26 October 2016
Correspondence address: The Courtyard, 270 Grane Road, Haslingden, BB4 4PB, Unit 7
Nationality: British
Date of birth: May 1977
Role: Director
Occupation: Director
Country of residence: United Kingdom
ALDERSON, Shirley
Status: Active
Appointed on: Monday, 23 August 2010
Correspondence address: The Courtyard, 270 Grane Road, England, Haslingden, BB4 4PB, Unit 7
Nationality: British
Date of birth: September 1956
Role: Director
Occupation: Director
Country of residence: United Kingdom
FENN, Anne-Marie
Status: Active
Appointed on: Friday, 14 August 2020
Correspondence address: The Courtyard, 270 Grane Road, Haslingden, BB4 4PB, Unit 7
Nationality: British
Date of birth: September 1976
Role: Director
Occupation: Director
Country of residence: United Kingdom
MORLEY, Shaun
Status: Active
Appointed on: Monday, 23 August 2010
Correspondence address: The Courtyard, 270 Grane Road, England, Haslingden, BB4 4PB, Unit 7
Nationality: British
Date of birth: August 1966
Role: Director
Occupation: Director
Country of residence: United Kingdom
LAW, Christopher James
Status: Not active
Appointed on: Monday, 23 August 2010
Resigned on: Friday, 14 August 2020
Correspondence address: The Courtyard, 270 Grane Road, England, Haslingden, BB4 4PB, Unit 7
Nationality: British
Date of birth: December 1959
Role: Director
Occupation: Director
Country of residence: United Kingdom
ATKIN, Samantha Jane
Status: Not active
Appointed on: Monday, 23 August 2010
Resigned on: Monday, 11 October 2010
Correspondence address: Fallbarn Road, Rawtenstall, United Kingdom, Lancashire, Rossendale, BB4 7NT, Unit 1
Nationality: British
Date of birth: October 1965
Role: Director
Occupation: Director
Country of residence: United Kingdom
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Person with significant control

(as of 01.11.2020)

Mr Shaun Morley
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: United Kingdom, Haslingden, Unit 7 The Courtyard
Nationality: British
Date of birth: August 1966
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors

Ms Shirley Alderson
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: United Kingdom, Haslingden, Unit 7 The Courtyard
Nationality: British
Date of birth: September 1956
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors

Ms Shirley Alderson
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: United Kingdom, Haslingden, Unit 7 The Courtyard
Nationality: British
Date of birth: September 1956
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors