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SIR JOHN FITZGERALD,LIMITED - Earl Grey Properties 2nd Floor, Adelphi Chambers, Shakespeare Street, Newcastle Upon Tyne, Tyne And Wear, United Kingdom
Company Information
- Company registration number
- 00214158
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Earl Grey Properties 2nd Floor, Adelphi Chambers
- Shakespeare Street
- Newcastle Upon Tyne
- Tyne And Wear
- NE1 6AQ
- England Earl Grey Properties 2nd Floor, Adelphi Chambers, Shakespeare Street, Newcastle Upon Tyne, Tyne And Wear, NE1 6AQ, England UK
Management
- Managing Directors
- LADHAR, Bhupinder Singh
- LADHAR, Mandeep Singh
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1926-06-09
- Age Of Company 1926-06-09 98 years
- SIC/NACE
- 47110
Ownership
- Shareholders
- SIR JOHN FITZGERALD (HOLDINGS) LIMITED (100.00%) United Kingdom, Newcastle Upon Tyne, NE1 6AQ, 2nd Floor, Adelphi Chambers, Earl Grey Properties
- LADHAR GROUP (-%)
- Beneficial Owners
- Sir John Fitzgerald (Holdings) Limited
Jurisdiction Particularities
- Company Name (english)
- SIR John Fitzgerald,Limited
- Additional Status Details
- Active
- VAT Number
- GB974848850
- Filing of Accounts
- Due Date: 2024-10-31
- Last Date: 2023-01-31
✓
- Annual Return
- Due Date: 2024-08-09
- Last Date: 2023-07-26
✓
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SIR JOHN FITZGERALD,LIMITED Company Description
- SIR JOHN FITZGERALD,LIMITED is a ltd registered in United Kingdom with the Company reg no 00214158. Its current trading status is "live". It was registered 1926-06-09. It has declared SIC or NACE codes as "47110". It has 2 directors The latest accounts are filed up to 2023-01-31.It can be contacted at Earl Grey Properties 2Nd Floor, Adelphi Chambers .
Get SIR JOHN FITZGERALD,LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Sir John Fitzgerald,limited - Earl Grey Properties 2nd Floor, Adelphi Chambers, Shakespeare Street, Newcastle Upon Tyne, Tyne And Wear, United Kingdom
- 1926-06-09
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/00214158#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/00214158#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/00214158#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-08-03) - CS01
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keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-12-15) - AA
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mortgage-satisfy-charge-full (2020-12-07) - MR04
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termination-director-company-with-name-termination-date (2020-12-06) - TM01
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appoint-person-director-company-with-name-date (2020-12-06) - AP01
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termination-secretary-company-with-name-termination-date (2020-12-06) - TM02
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confirmation-statement-with-no-updates (2020-08-12) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-12-11) - MR01
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change-registered-office-address-company-with-date-old-address-new-address (2020-12-08) - AD01
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keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-07-29) - CS01
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accounts-with-accounts-type-full (2019-07-17) - AA
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keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-11-01) - AA
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confirmation-statement-with-no-updates (2018-07-26) - CS01
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accounts-with-accounts-type-full (2016-08-16) - AA
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keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-02) - AR01
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keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-17) - AR01
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capital-allotment-shares (2012-08-15) - SH01
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accounts-with-accounts-type-medium (2012-07-18) - AA
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keyboard_arrow_right 2011
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appoint-person-secretary-company-with-name (2011-03-18) - AP03
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accounts-with-accounts-type-full (2011-08-16) - AA
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change-person-director-company-with-change-date (2011-11-23) - CH01
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keyboard_arrow_right 2010
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legacy (2010-02-08) - MG02
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legacy (2010-02-12) - MG01
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appoint-person-director-company-with-name (2010-11-24) - AP01
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keyboard_arrow_right 2009
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legacy (2009-08-15) - 403a
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legacy (2009-08-12) - 395
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legacy (2009-08-11) - 363a
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accounts-with-accounts-type-group (2009-06-11) - AA
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legacy (2009-05-12) - 288b
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keyboard_arrow_right 2008
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legacy (2008-01-03) - 395
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legacy (2008-01-17) - 395
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legacy (2008-08-26) - 288b
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legacy (2008-10-15) - 403a
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accounts-with-accounts-type-group (2008-08-28) - AA
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legacy (2008-12-24) - 395
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legacy (2008-08-27) - 363a
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keyboard_arrow_right 2007
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legacy (2007-09-17) - 363s
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legacy (2007-09-05) - 395
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keyboard_arrow_right 2006
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legacy (2006-08-22) - 363s
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legacy (2006-02-27) - 288a
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legacy (2006-02-03) - 288b
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legacy (2003-09-09) - 363s
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accounts-with-accounts-type-group (2003-07-02) - AA
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keyboard_arrow_right 2002
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legacy (2002-08-22) - 363s
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keyboard_arrow_right 2001
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accounts-with-accounts-type-group (2001-10-28) - AA
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legacy (2001-09-06) - 395
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keyboard_arrow_right 1999
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legacy (1999-05-27) - 395
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legacy (1999-06-25) - 395
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keyboard_arrow_right 1998
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keyboard_arrow_right 1997
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legacy (1997-08-20) - 363s
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legacy (1997-09-23) - 395
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legacy (1997-07-23) - 395
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keyboard_arrow_right 1996
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accounts-with-accounts-type-full-group (1996-12-04) - AA
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legacy (1996-08-21) - 363s
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keyboard_arrow_right 1995
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legacy (1995-08-15) - 363s
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legacy (1995-01-09) - 395
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keyboard_arrow_right 1994
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legacy (1994-05-17) - 395
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accounts-with-accounts-type-full (1994-12-01) - AA
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legacy (1994-12-16) - 395
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legacy (1994-12-28) - 395
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legacy (1994-08-11) - 363s
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keyboard_arrow_right 1993
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accounts-with-accounts-type-full (1993-12-09) - AA
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legacy (1993-12-07) - 395
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legacy (1993-10-26) - 395
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legacy (1993-09-06) - 288
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legacy (1993-09-06) - 363s
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legacy (1993-07-16) - 395
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legacy (1993-06-21) - 395
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legacy (1993-06-17) - 395
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keyboard_arrow_right 1992
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accounts-with-accounts-type-full (1992-01-07) - AA
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legacy (1992-08-19) - 363s
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accounts-with-accounts-type-full (1992-08-19) - AA
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resolution (1992-11-25) - RESOLUTIONS
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memorandum-articles (1992-11-25) - MEM/ARTS
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legacy (1992-08-27) - 395
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keyboard_arrow_right 1991
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legacy (1991-08-12) - 363b
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legacy (1991-08-06) - 395
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legacy (1991-01-17) - 395
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keyboard_arrow_right 1990
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legacy (1990-10-22) - 395
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accounts-with-accounts-type-full (1990-08-31) - AA
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legacy (1990-08-31) - 363
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keyboard_arrow_right 1989
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legacy (1989-07-26) - 288
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accounts-with-accounts-type-full (1989-08-17) - AA
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legacy (1989-12-08) - 395
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legacy (1989-08-17) - 363
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keyboard_arrow_right 1988
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accounts-with-accounts-type-full (1988-09-02) - AA
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legacy (1988-08-18) - 363
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keyboard_arrow_right 1987
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selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
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legacy (1987-08-25) - 400
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legacy (1987-08-26) - 363
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legacy (1987-11-26) - 395
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keyboard_arrow_right 1986
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legacy (1986-08-01) - 363
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accounts-with-accounts-type-full (1986-08-01) - AA
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accounts-with-made-up-date (1982-08-10) - AA
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legacy (1977-08-08) - 363
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legacy (1976-08-10) - 363
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legacy (1975-08-20) - 363
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keyboard_arrow_right 1950
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legacy (1950-12-19) - 88(2)R
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keyboard_arrow_right 1943
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legacy (1943-05-18) - 395
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keyboard_arrow_right 1926
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miscellaneous (1926-06-04) - MISC
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miscellaneous (1926-07-22) - MISC
