DEREK FITZGERALD PLANT LIMITED
Overview
Company Name | DEREK FITZGERALD PLANT LIMITED |
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Company Status | Active |
Legal Form | Private limited company |
Company Number | 04679269 |
Jurisdiction | England/Wales |
Date of Creation |
Summary
Has Super Secure PSCs | No |
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Has Charges | No |
Has Insolvency History | No |
Registered Office is in Dispute | No |
What is the purpose of DEREK FITZGERALD PLANT LIMITED?
- Renting and leasing of construction and civil engineering machinery and equipment (77320) / Administrative and support service activities
Where is DEREK FITZGERALD PLANT LIMITED located?
Registered Office Address | Westgate House, Royland Road Loughborough LE11 2EH Leicestershire |
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Undeliverable Registered Office Address | No |
What are the latest accounts for DEREK FITZGERALD PLANT LIMITED?
Overdue | No |
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Next Accounts | |
Next Accounts Period End On | Mar 31, 2025 |
Next Accounts Due On | Dec 31, 2025 |
Last Accounts | |
Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for DEREK FITZGERALD PLANT LIMITED?
Last Confirmation Statement Made Up To | Aug 25, 2025 |
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Next Confirmation Statement Due | Sep 08, 2025 |
Last Confirmation Statement | |
Next Confirmation Statement Made Up To | Aug 25, 2024 |
Overdue | No |
What are the latest filings for DEREK FITZGERALD PLANT LIMITED?
Date | Description | Document | Type | |
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Total exemption full accounts made up to Mar 31, 2024 | 11 pages | AA | ||
Confirmation statement made on Aug 25, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2023 | 11 pages | AA | ||
Confirmation statement made on Aug 25, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2022 | 11 pages | AA | ||
Change of details for John Edward George as a person with significant control on Aug 23, 2022 | 2 pages | PSC04 | ||
Cessation of Majorie Shirley Fitzgerald as a person with significant control on Feb 02, 2019 | 1 pages | PSC07 | ||
Confirmation statement made on Aug 25, 2022 with updates | 4 pages | CS01 | ||
Confirmation statement made on Mar 31, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2021 | 11 pages | AA | ||
Confirmation statement made on Mar 31, 2021 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2020 | 11 pages | AA | ||
Confirmation statement made on Feb 29, 2020 with no updates | 3 pages | CS01 | ||
Registration of charge 046792690002, created on Dec 20, 2019 | 36 pages | MR01 | ||
Registration of charge 046792690003, created on Dec 20, 2019 | 36 pages | MR01 | ||
Total exemption full accounts made up to Mar 31, 2019 | 11 pages | AA | ||
Confirmation statement made on Feb 28, 2019 with updates | 4 pages | CS01 | ||
Change of details for Executors of the Estate of Majorie Shirley Fitzgerald as a person with significant control on Feb 02, 2019 | 2 pages | PSC04 | ||
Change of details for Marjorie Shirley Fitzgerald as a person with significant control on Feb 02, 2019 | 2 pages | PSC04 | ||
Termination of appointment of Marjorie Shirley Fitzgerald as a secretary on Feb 02, 2019 | 1 pages | TM02 | ||
Termination of appointment of Marjorie Shirley Fitzgerald as a director on Feb 02, 2019 | 1 pages | TM01 | ||
Total exemption full accounts made up to Mar 31, 2018 | 13 pages | AA | ||
Confirmation statement made on Feb 28, 2018 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2017 | 9 pages | AA | ||
Confirmation statement made on Feb 28, 2017 with updates | 6 pages | CS01 | ||
Who are the officers of DEREK FITZGERALD PLANT LIMITED?
Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
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GEORGE, John Edward | Director | Whatton Fields Farm Mill Lane, Long Whatton LE12 5BD Loughborough Leicestershire | England | British | Plant Engineer | 87903270001 | ||||
FITZGERALD, Marjorie Shirley | Secretary | Finney Spring House Charley Road Blackbrook, Shepshed LE12 9EW Loughborough Leicestershire | British | Manager | 87903440002 | |||||
SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
FITZGERALD, Marjorie Shirley | Director | Finney Spring House Charley Road Blackbrook, Shepshed LE12 9EW Loughborough Leicestershire | England | British | Manager | 87903440002 | ||||
INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
Who are the persons with significant control of DEREK FITZGERALD PLANT LIMITED?
Name | Notified On | Address | Ceased |
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Majorie Shirley Fitzgerald | Apr 06, 2016 | Westgate House, Royland Road Loughborough LE11 2EH Leicestershire | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
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John Edward George | Apr 06, 2016 | Westgate House, Royland Road Loughborough LE11 2EH Leicestershire | No |
Nationality: British Country of Residence: England | |||
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