FITFIELD LIMITED
UNIT 21 TRENCHER CLOSE, CHANTERS INDUSTRIAL ESTATE, ATHERTON MANCHESTER M46 9BE- Active
- Private Limited Company
- Company No. 05482513
- Last Updated: 01 Mar 2024
Company Profile
FITFIELD LIMITED was incorporated on Thursday, June 16, 2005 as a Private Limited Company with registered address in ATHERTON MANCHESTER. FITFIELD LIMITED has the status: Active and it's listed in the following category: Construction of other civil engineering projects n.e.c.. This Private Limited Company has been operating for 19 years 3 months and 13 days.
| Name | FITFIELD LIMITED |
|---|---|
| Company number | 05482513 |
| Company type | Private Limited Company |
| Incorporation date | 16 Jun 2005 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 21 TRENCHER CLOSE CHANTERS INDUSTRIAL ESTATE ATHERTON MANCHESTER M46 9BE |
|---|---|
| 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 |
|---|---|
| Fitfield (Eot) Limited Chanters Industrial Estate, Atherton, M46 9BE |
Dates: Friday, January 29, 2021 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Mrs Maureen Rita Morrow Nationality: British |
Dates: Wednesday, August 9, 2017 - Friday, January 29, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Nora Josephine Maxwell Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, August 9, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr John Patrick Maxwell Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, January 29, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 August |
| Next annual accounts due | 31 May 2024, (-121 days left) |
| Latest accounts | 31 August 2022 |
| Next confirmation statement due | 14 July 2017 |
| Last confirmation statement dated | 16 June 2016 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| FITFIELD LIMITED | 16 Jun 2005 |
| FITFIELD 2005 LIMITED | 11 Aug 2005 |