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 |
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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 |
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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 |
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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 |
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Mortgages Outstanding | 3 |
Mortgages Partially Satisfied | 0 |
Mortgages Satisfied/Paid | 0 |
Previous Names
Name | Change Date |
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DEREK FITZGERALD PLANT LIMITED | 26 Feb 2003 |