About

Registered Number: 04386910
Date of Incorporation: 05/03/2002 (23 years and 1 month ago)
Company Status: Active
Registered Address: 88 Hill Village Road, Sutton Coldfield, West Midlands, B75 5BE

 

Fiton Ltd was founded on 05 March 2002 and are based in West Midlands, it's status is listed as "Active". Lyon, Lynn Elizabeth, Harris, Elizabeth, Lyon, Lynn Elizabeth, Maclean, Iain John are the current directors of this company. Currently we aren't aware of the number of employees at the Fiton Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MACLEAN, Iain John 09 May 2002 12 December 2005 1
Secretary Name Appointed Resigned Total Appointments
LYON, Lynn Elizabeth 07 January 2019 - 1
HARRIS, Elizabeth 09 May 2002 20 August 2002 1
LYON, Lynn Elizabeth 23 June 2004 12 December 2005 1

Filing History

Document Type Date
CS01 - N/A 25 March 2020
AA - Annual Accounts 23 December 2019
CS01 - N/A 21 March 2019
AP03 - Appointment of secretary 07 January 2019
AA - Annual Accounts 24 December 2018
CS01 - N/A 29 March 2018
AA - Annual Accounts 13 October 2017
CS01 - N/A 10 April 2017
TM01 - Termination of appointment of director 30 December 2016
AA - Annual Accounts 15 September 2016
AR01 - Annual Return 27 April 2016
CH01 - Change of particulars for director 29 January 2016
AA - Annual Accounts 25 November 2015
AR01 - Annual Return 26 April 2015
AA - Annual Accounts 30 December 2014
AR01 - Annual Return 05 March 2014
AA - Annual Accounts 23 December 2013
AA - Annual Accounts 16 April 2013
AR01 - Annual Return 15 April 2013
TM02 - Termination of appointment of secretary 15 April 2013
AR01 - Annual Return 17 May 2012
AA - Annual Accounts 28 September 2011
AR01 - Annual Return 09 March 2011
AA - Annual Accounts 22 December 2010
AA - Annual Accounts 29 June 2010
AR01 - Annual Return 17 March 2010
CH01 - Change of particulars for director 17 March 2010
363a - Annual Return 05 March 2009
AA - Annual Accounts 29 January 2009
363a - Annual Return 19 March 2008
AA - Annual Accounts 31 January 2008
AA - Annual Accounts 22 September 2007
287 - Change in situation or address of Registered Office 24 July 2007
363a - Annual Return 14 June 2007
288c - Notice of change of directors or secretaries or in their particulars 14 June 2007
288b - Notice of resignation of directors or secretaries 14 June 2006
288a - Notice of appointment of directors or secretaries 30 May 2006
288b - Notice of resignation of directors or secretaries 30 May 2006
288b - Notice of resignation of directors or secretaries 18 May 2006
363a - Annual Return 13 March 2006
AA - Annual Accounts 13 October 2005
363s - Annual Return 21 March 2005
288b - Notice of resignation of directors or secretaries 10 March 2005
288a - Notice of appointment of directors or secretaries 10 March 2005
288a - Notice of appointment of directors or secretaries 10 March 2005
AA - Annual Accounts 09 March 2005
363s - Annual Return 22 June 2004
AA - Annual Accounts 10 October 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 29 May 2003
363s - Annual Return 23 May 2003
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 28 April 2003
288b - Notice of resignation of directors or secretaries 25 March 2003
288a - Notice of appointment of directors or secretaries 25 March 2003
288b - Notice of resignation of directors or secretaries 16 September 2002
288a - Notice of appointment of directors or secretaries 16 September 2002
287 - Change in situation or address of Registered Office 02 June 2002
288a - Notice of appointment of directors or secretaries 02 June 2002
288a - Notice of appointment of directors or secretaries 02 June 2002
288b - Notice of resignation of directors or secretaries 26 March 2002
288b - Notice of resignation of directors or secretaries 26 March 2002
NEWINC - New incorporation documents 05 March 2002

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.