FITTER & POULTON LIMITED
Overview
| Company Name | FITTER & POULTON LIMITED |
|---|---|
| Company Status | Active |
| Company Status Detail | Active proposal to strike off |
| Legal Form | Private limited company |
| Company Number | 01175182 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of FITTER & POULTON LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is FITTER & POULTON LIMITED located?
| Registered Office Address | Chuckery Road Walsall WS1 2DU |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for FITTER & POULTON LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | May 31, 2024 |
| Next Accounts Due On | Feb 28, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | May 31, 2023 |
What is the status of the latest confirmation statement for FITTER & POULTON LIMITED?
| Last Confirmation Statement Made Up To | Jul 06, 2025 |
|---|---|
| Next Confirmation Statement Due | Jul 20, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 06, 2024 |
| Overdue | No |
What are the latest filings for FITTER & POULTON LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Application to strike the company off the register | 1 pages | DS01 | ||
Confirmation statement made on Jul 06, 2024 with no updates | 3 pages | CS01 | ||
Termination of appointment of Alan John Tomlinson as a director on May 09, 2024 | 1 pages | TM01 | ||
Termination of appointment of Alan John Tomlinson as a secretary on May 09, 2024 | 1 pages | TM02 | ||
Accounts for a dormant company made up to May 31, 2023 | 4 pages | AA | ||
Confirmation statement made on Jul 06, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to May 31, 2022 | 4 pages | AA | ||
Confirmation statement made on Jul 06, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to May 31, 2021 | 4 pages | AA | ||
Confirmation statement made on Jul 06, 2021 with no updates | 3 pages | CS01 | ||
Termination of appointment of Kevin John Nolan as a director on May 31, 2021 | 1 pages | TM01 | ||
Appointment of Mr Kevin Price as a director on Jun 01, 2021 | 2 pages | AP01 | ||
Previous accounting period extended from Mar 31, 2021 to May 31, 2021 | 1 pages | AA01 | ||
Termination of appointment of Neil Joseph Davies as a director on May 31, 2021 | 1 pages | TM01 | ||
Termination of appointment of Neil Joseph Davies as a secretary on May 31, 2021 | 1 pages | TM02 | ||
Appointment of Mr Alan John Tomlinson as a secretary on Jun 01, 2021 | 2 pages | AP03 | ||
Appointment of Mr Alan John Tomlinson as a director on Jun 01, 2021 | 2 pages | AP01 | ||
Accounts for a dormant company made up to Mar 31, 2020 | 4 pages | AA | ||
Confirmation statement made on Jul 06, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2019 | 4 pages | AA | ||
Confirmation statement made on Jul 06, 2019 with no updates | 3 pages | CS01 | ||
Termination of appointment of David Roberts as a secretary on Dec 10, 2018 | 1 pages | TM02 | ||
Appointment of Mr Neil Joseph Davies as a secretary on Dec 10, 2018 | 2 pages | AP03 | ||
Termination of appointment of David Gordon Roberts as a director on Dec 10, 2018 | 1 pages | TM01 | ||
Who are the officers of FITTER & POULTON LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PRICE, Kevin | Director | Chuckery Road Walsall WS1 2DU | England | British | Chief Executive | 283884890001 | ||||
| BACHE, Mark John Thomas | Secretary | 4 Silhill Hall Road B91 1JU Solihull West Midlands | British | Director | 42051490002 | |||||
| BELL, Peter Edwin | Secretary | 17 Home Farm Court ST18 0PZ Ingestre Staffordshire | British | 315727080001 | ||||||
| DAVIES, Neil Joseph | Secretary | Chuckery Road WS1 2DU Walsall Chuckery Foundry West Midlands United Kingdom | 254744790001 | |||||||
| DUCKWORTH, Simon Charles | Secretary | 41 Loriners Grove The Crescent WS1 2DN Walsall | British | Director | 44867860004 | |||||
| HAIR, Timothy Melville | Secretary | Chuckery Road Walsall WS1 2DU | 180278040001 | |||||||
| ROBERTS, David | Secretary | Chuckery Road WS1 2DU Walsall Chuckery Foundry West Midlands England | British | 182205040001 | ||||||
| TOMLINSON, Alan John | Secretary | Chuckery Road Walsall WS1 2DU | 283780990001 | |||||||
| BACHE, Mark John Thomas | Director | 4 Silhill Hall Road B91 1JU Solihull West Midlands | United Kingdom | British | Director | 42051490002 | ||||
| BATHER, John Knollys | Director | Longford Grange Longford DE6 3AH Ashbourne Derbyshire | British | Director | 82781200001 | |||||
| BELL, Peter Edwin | Director | 17 Home Farm Court ST18 0PZ Ingestre Staffordshire | England | British | Director | 315727080001 | ||||
| CHRISHOP, Gordon | Director | Ryknild House 5 Knowle Lane WS14 9RB Lichfield Staffordshire | British | General Manager | 29315510001 | |||||
| DAVIES, Neil Joseph | Director | Chuckery Road WS1 2DU Walsall Chuckery Foundry England | England | British | Group Finance Director | 72096120002 | ||||
| DUCKWORTH, Simon Charles | Director | 41 Loriners Grove The Crescent WS1 2DN Walsall | British | Director | 44867860004 | |||||
| EDWARDS, Alfred Raymond | Director | 163 Bridgnorth Road Stourton DY7 6RY Stourbridge West Midlands | British | Director | 13883630001 | |||||
| ELLIKER, Barry James | Director | 22 The Dell WS13 8AZ Lichfield Staffordshire | British | Director | 40131170001 | |||||
| HAIR, Timothy Melville | Director | Lydes Farm Toddington GL54 5DP Cheltenham Gloucestershire | England | British | Director | 114783380003 | ||||
| KERR, Howard Campbell | Director | 4 Tanwood Close Callow Hill B97 5YU Redditch Worcestershire | British | Director | 31318500001 | |||||
| LLOYD, Anthony | Director | 24 Edinburgh Road WS5 3PQ Walsall West Midlands | British | Director | 44828150001 | |||||
| NEWTON, Allan | Director | 23a Wilton Avenue TS26 9PT Hartlepool Cleveland | British | Director | 46337500003 | |||||
| NOLAN, Kevin John | Director | Chuckery Road WS1 2DU Walsall West Midlands | United Kingdom | British | Chief Executive | 165787220001 | ||||
| ROBERTS, David Gordon | Director | Chuckery Road WS1 2DU Walsall Chuckery Foundry West Midlands England | England | British | None | 182124600001 | ||||
| TOMLINSON, Alan John | Director | Chuckery Road Walsall WS1 2DU | England | British | Finance Director | 283778970001 | ||||
| WALTON, Kenneth Bert | Director | 51 Rushall Manor Road WS4 2HD Walsall West Midlands | British | Director | 13405090001 | |||||
| WARDELL, Martin Bernard Peter | Director | 40 Ashdene Close B73 6HL Sutton Coldfield West Midlands | England | English | Director | 36852010001 | ||||
| WILLIAMS, Norman Barrie | Director | 7 Kynnersley Lane Leighton SY5 6RS Shrewsbury Salop | England | British | Director | 15443060001 |
Who are the persons with significant control of FITTER & POULTON LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Chamberlin Plc | Jul 20, 2016 | Chuckery Road WS1 2DU Walsall Chamberlin & Hill Castings England | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0