DEREK FITZGERALD PLANT LIMITED
WESTGATE HOUSE, ROYLAND ROAD, LOUGHBOROUGH, LEICESTERSHIRE LE11 2EH- Active
- Private Limited Company
- Company No. 04679269
- Last Updated: 01 Mar 2024
Company Profile
DEREK FITZGERALD PLANT LIMITED was incorporated on Wednesday, February 26, 2003 as a Private Limited Company with registered address in LEICESTERSHIRE. DEREK FITZGERALD PLANT LIMITED has the status: Active and it's listed in the following category: Renting and leasing of construction and civil engineering machinery and equipment. This Private Limited Company has been operating for 21 years 6 months and 24 days.
| Name | DEREK FITZGERALD PLANT LIMITED |
|---|---|
| Company number | 04679269 |
| Company type | Private Limited Company |
| Incorporation date | 26 Feb 2003 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
WESTGATE HOUSE, ROYLAND ROAD LOUGHBOROUGH LEICESTERSHIRE LE11 2EH |
|---|---|
| Country Of Origin |
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 |
|---|---|
| John Edward George Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Majorie Shirley Fitzgerald Nationality: British |
Dates: Wednesday, April 6, 2016 - Saturday, February 2, 2019
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (99 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 28 March 2017 |
| Last confirmation statement dated | 29 February 2016 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| DEREK FITZGERALD PLANT LIMITED | 26 Feb 2003 |