SIR JOHN FITZGERALD,LIMITED

EARL GREY PROPERTIES 2ND FLOOR, ADELPHI CHAMBERS, SHAKESPEARE STREET, NEWCASTLE UPON TYNE  NE1 6AQ
  • Active
  • Private Limited Company
  • Company No. 00214158
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

SIR JOHN FITZGERALD,LIMITED was incorporated on Wednesday, June 9, 1926 as a Private Limited Company with registered address in NEWCASTLE UPON TYNE. SIR JOHN FITZGERALD,LIMITED has the status: Active and it's listed in the following category: Retail sale in non-specialised stores with food, beverages or tobacco predominating. This Private Limited Company has been operating for 98 years 4 months and 24 days.

Name SIR JOHN FITZGERALD,LIMITED
Company number 00214158
Company type Private Limited Company
Incorporation date 09 Jun 1926
Status Active
Industry (SIC 2007)

Address

Registered Address EARL GREY PROPERTIES 2ND FLOOR, ADELPHI CHAMBERS
SHAKESPEARE STREET
NEWCASTLE UPON TYNE
NE1 6AQ
Country Of Origin ENGLAND

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Sir John Fitzgerald (Holdings) Limited Nelson Street, NE1 5AW Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
significant influence or control

Accounts and Confirmation

Type of accounts FULL
End of financial Year 31 January
Next annual accounts due 31 October 2024, (-3 days left)
Latest accounts 31 January 2023
Next confirmation statement due 23 August 2016
Last confirmation statement dated 26 July 2015

Mortgages

Total of Mortgages 43
Mortgages Outstanding 2
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 41

Previous Names

Name Change Date
SIR JOHN FITZGERALD,LIMITED 09 Jun 1926