About

Registered Number: 06140130
Date of Incorporation: 06/03/2007 (18 years and 1 month ago)
Company Status: Active
Registered Address: Cedar House, Hazell Drive, Newport, South Wales, NP11 7AP

 

Fitco Ltd was founded on 06 March 2007 and are based in South Wales, it's status is listed as "Active". Currently we aren't aware of the number of employees at the Fitco Ltd. The organisation has 2 directors listed at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HEGAN, Clifford Hugh 07 March 2007 - 1
Secretary Name Appointed Resigned Total Appointments
HOLLAR, John Creighton 07 March 2007 - 1

Filing History

Document Type Date
CS01 - N/A 23 April 2020
AA - Annual Accounts 05 December 2019
CS01 - N/A 20 March 2019
AA - Annual Accounts 06 December 2018
CS01 - N/A 08 May 2018
AA - Annual Accounts 18 December 2017
DISS40 - Notice of striking-off action discontinued 24 May 2017
CS01 - N/A 23 May 2017
GAZ1 - First notification of strike-off action in London Gazette 23 May 2017
AA - Annual Accounts 24 January 2017
AR01 - Annual Return 06 April 2016
AA - Annual Accounts 08 September 2015
AR01 - Annual Return 12 June 2015
AA - Annual Accounts 03 December 2014
AR01 - Annual Return 13 May 2014
CH01 - Change of particulars for director 12 May 2014
AA - Annual Accounts 15 October 2013
AR01 - Annual Return 10 April 2013
AR01 - Annual Return 15 June 2012
AA - Annual Accounts 01 May 2012
AA - Annual Accounts 13 April 2011
AR01 - Annual Return 01 April 2011
AA - Annual Accounts 20 January 2011
AR01 - Annual Return 15 June 2010
AA - Annual Accounts 11 September 2009
363a - Annual Return 09 April 2009
288c - Notice of change of directors or secretaries or in their particulars 06 April 2009
AA - Annual Accounts 06 January 2009
353 - Register of members 11 November 2008
287 - Change in situation or address of Registered Office 11 November 2008
288c - Notice of change of directors or secretaries or in their particulars 11 November 2008
363a - Annual Return 11 November 2008
CERTNM - Change of name certificate 12 April 2008
CERTNM - Change of name certificate 16 May 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 17 April 2007
288a - Notice of appointment of directors or secretaries 17 April 2007
288a - Notice of appointment of directors or secretaries 17 April 2007
288b - Notice of resignation of directors or secretaries 08 March 2007
288b - Notice of resignation of directors or secretaries 08 March 2007
NEWINC - New incorporation documents 06 March 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.