DEREK FITZGERALD PLANT LIMITED

Overview

Company Name	DEREK FITZGERALD PLANT LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04679269
Jurisdiction	England/Wales
Date of Creation	Feb 26, 2003

Summary

Has Super Secure PSCs	No
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
Undeliverable Registered Office Address	No

What are the latest accounts for DEREK FITZGERALD PLANT LIMITED?

Next Accounts
Overdue	No
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
Last Confirmation Statement Made Up To	Aug 25, 2025
Next Confirmation Statement Due	Sep 08, 2025
Next Confirmation Statement Made Up To	Aug 25, 2024
Overdue	No

What are the latest filings for DEREK FITZGERALD PLANT LIMITED?

Filings
Date	Description	Document	Type
Dec 31, 2024	Total exemption full accounts made up to Mar 31, 2024	11 pages	AA

Sep 03, 2024	Confirmation statement made on Aug 25, 2024 with no updates	3 pages	CS01

Dec 31, 2023	Total exemption full accounts made up to Mar 31, 2023	11 pages	AA

Sep 06, 2023	Confirmation statement made on Aug 25, 2023 with no updates	3 pages	CS01

Dec 29, 2022	Total exemption full accounts made up to Mar 31, 2022	11 pages	AA

Aug 25, 2022	Change of details for John Edward George as a person with significant control on Aug 23, 2022	2 pages	PSC04

Aug 25, 2022	Cessation of Majorie Shirley Fitzgerald as a person with significant control on Feb 02, 2019	1 pages	PSC07

Aug 25, 2022	Confirmation statement made on Aug 25, 2022 with updates	4 pages	CS01

May 12, 2022	Confirmation statement made on Mar 31, 2022 with no updates	3 pages	CS01

Dec 23, 2021	Total exemption full accounts made up to Mar 31, 2021	11 pages	AA

Apr 06, 2021	Confirmation statement made on Mar 31, 2021 with updates	4 pages	CS01

Mar 31, 2021	Total exemption full accounts made up to Mar 31, 2020	11 pages	AA

Apr 30, 2020	Confirmation statement made on Feb 29, 2020 with no updates	3 pages	CS01

Dec 20, 2019	Registration of charge 046792690002, created on Dec 20, 2019	36 pages	MR01

Dec 20, 2019	Registration of charge 046792690003, created on Dec 20, 2019	36 pages	MR01

Jul 10, 2019	Total exemption full accounts made up to Mar 31, 2019	11 pages	AA

Mar 05, 2019	Confirmation statement made on Feb 28, 2019 with updates	4 pages	CS01

Mar 05, 2019	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

Feb 26, 2019	Change of details for Marjorie Shirley Fitzgerald as a person with significant control on Feb 02, 2019	2 pages	PSC04

Feb 26, 2019	Termination of appointment of Marjorie Shirley Fitzgerald as a secretary on Feb 02, 2019	1 pages	TM02

Feb 26, 2019	Termination of appointment of Marjorie Shirley Fitzgerald as a director on Feb 02, 2019	1 pages	TM01

Dec 18, 2018	Total exemption full accounts made up to Mar 31, 2018	13 pages	AA

Mar 01, 2018	Confirmation statement made on Feb 28, 2018 with no updates	3 pages	CS01

Jan 03, 2018	Total exemption full accounts made up to Mar 31, 2017	9 pages	AA

Mar 02, 2017	Confirmation statement made on Feb 28, 2017 with updates	6 pages	CS01

View All Filings

Who are the officers of DEREK FITZGERALD PLANT LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
GEORGE, John Edward Whatton Fields Farm Mill Lane, Long Whatton LE12 5BD Loughborough Leicestershire	Feb 26, 2003		Director	Whatton Fields Farm Mill Lane, Long Whatton LE12 5BD Loughborough Leicestershire	England	British	1966-1	Plant Engineer	87903270001
FITZGERALD, Marjorie Shirley Finney Spring House Charley Road Blackbrook, Shepshed LE12 9EW Loughborough Leicestershire	Feb 26, 2003	Feb 02, 2019	Secretary	Finney Spring House Charley Road Blackbrook, Shepshed LE12 9EW Loughborough Leicestershire		British		Manager	87903440002
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Feb 26, 2003	Feb 26, 2003	Nominee Secretary	Church Street NW8 8EP London 26					900008300001
FITZGERALD, Marjorie Shirley Finney Spring House Charley Road Blackbrook, Shepshed LE12 9EW Loughborough Leicestershire	Feb 26, 2003	Feb 02, 2019	Director	Finney Spring House Charley Road Blackbrook, Shepshed LE12 9EW Loughborough Leicestershire	England	British	1935-7	Manager	87903440002
INSTANT COMPANIES LIMITED Mitchell Lane BS1 6BU Bristol 1 Avon	Feb 26, 2003	Feb 26, 2003	Nominee Director	Mitchell Lane BS1 6BU Bristol 1 Avon					900008290001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of DEREK FITZGERALD PLANT LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Majorie Shirley Fitzgerald Westgate House, Royland Road Loughborough LE11 2EH Leicestershire	Apr 06, 2016	Westgate House, Royland Road Loughborough LE11 2EH Leicestershire	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company. The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
John Edward George Westgate House, Royland Road Loughborough LE11 2EH Leicestershire	Apr 06, 2016	Westgate House, Royland Road Loughborough LE11 2EH Leicestershire	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

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