DEREK FITZGERALD PLANT LIMITED

DEREK FITZGERALD PLANT LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameDEREK FITZGERALD PLANT LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04679269
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    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 AddressNo

    What are the latest accounts for DEREK FITZGERALD PLANT LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for DEREK FITZGERALD PLANT LIMITED?

    Last Confirmation Statement Made Up ToAug 25, 2025
    Next Confirmation Statement DueSep 08, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 25, 2024
    OverdueNo

    What are the latest filings for DEREK FITZGERALD PLANT LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Mar 31, 2024

    11 pagesAA

    Confirmation statement made on Aug 25, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    11 pagesAA

    Confirmation statement made on Aug 25, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    11 pagesAA

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

    2 pagesPSC04

    Cessation of Majorie Shirley Fitzgerald as a person with significant control on Feb 02, 2019

    1 pagesPSC07

    Confirmation statement made on Aug 25, 2022 with updates

    4 pagesCS01

    Confirmation statement made on Mar 31, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    11 pagesAA

    Confirmation statement made on Mar 31, 2021 with updates

    4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    11 pagesAA

    Confirmation statement made on Feb 29, 2020 with no updates

    3 pagesCS01

    Registration of charge 046792690002, created on Dec 20, 2019

    36 pagesMR01

    Registration of charge 046792690003, created on Dec 20, 2019

    36 pagesMR01

    Total exemption full accounts made up to Mar 31, 2019

    11 pagesAA

    Confirmation statement made on Feb 28, 2019 with updates

    4 pagesCS01

    Change of details for Executors of the Estate of Majorie Shirley Fitzgerald as a person with significant control on Feb 02, 2019

    2 pagesPSC04

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

    2 pagesPSC04

    Termination of appointment of Marjorie Shirley Fitzgerald as a secretary on Feb 02, 2019

    1 pagesTM02

    Termination of appointment of Marjorie Shirley Fitzgerald as a director on Feb 02, 2019

    1 pagesTM01

    Total exemption full accounts made up to Mar 31, 2018

    13 pagesAA

    Confirmation statement made on Feb 28, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    9 pagesAA

    Confirmation statement made on Feb 28, 2017 with updates

    6 pagesCS01

    Who are the officers of DEREK FITZGERALD PLANT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GEORGE, John Edward
    Whatton Fields Farm
    Mill Lane, Long Whatton
    LE12 5BD Loughborough
    Leicestershire
    Director
    Whatton Fields Farm
    Mill Lane, Long Whatton
    LE12 5BD Loughborough
    Leicestershire
    EnglandBritishPlant Engineer87903270001
    FITZGERALD, Marjorie Shirley
    Finney Spring House
    Charley Road Blackbrook, Shepshed
    LE12 9EW Loughborough
    Leicestershire
    Secretary
    Finney Spring House
    Charley Road Blackbrook, Shepshed
    LE12 9EW Loughborough
    Leicestershire
    BritishManager87903440002
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    Nominee Secretary
    Church Street
    NW8 8EP London
    26
    900008300001
    FITZGERALD, Marjorie Shirley
    Finney Spring House
    Charley Road Blackbrook, Shepshed
    LE12 9EW Loughborough
    Leicestershire
    Director
    Finney Spring House
    Charley Road Blackbrook, Shepshed
    LE12 9EW Loughborough
    Leicestershire
    EnglandBritishManager87903440002
    INSTANT COMPANIES LIMITED
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    Nominee Director
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    900008290001

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

    Persons with significant controls
    NameNotified OnAddressCeased
    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.

    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