About

Registered Number: 01853219
Date of Incorporation: 08/10/1984 (36 years and 7 months ago)
Company Status: Active
Registered Address: Unit C Quartz Close, Warrens Park, Enderby Leicester, LE19 4SG

 

Fitzroy International Ltd was founded on 08 October 1984 with its registered office in Enderby Leicester, it's status is listed as "Active". The current directors of the organisation are listed as O'sullivan, David Alan, O'sullivan, John Finnbar at Companies House. We don't know the number of employees at the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
O'SULLIVAN, David Alan 14 August 1994 - 1
O'SULLIVAN, John Finnbar N/A 11 January 2017 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr David Alan O'Sullivan/
1964-06
Individual person with significant control British/
England
  • Ownership of shares - between 50% and 75%
  • Ownership of voting rights - between 50% and 75%
  • Right to appoint and remove directors
Mr David Alan O'Sullivan/
1964-06
Individual person with significant control British/
England
  • Ownership of shares - above 75%
  • Ownership of voting rights - above 75%

Filing History

Document Type Date
CS01 - N/A 23 July 2020
AA - Annual Accounts 05 March 2020
AA - Annual Accounts 20 September 2019
CS01 - N/A 24 July 2019
TM01 - Termination of appointment of director 21 February 2019
CS01 - N/A 25 July 2018
AA - Annual Accounts 21 February 2018
CS01 - N/A 24 July 2017
PSC01 - N/A 18 July 2017
CS01 - N/A 18 July 2017
AA - Annual Accounts 28 February 2017
CS01 - N/A 06 July 2016
AA - Annual Accounts 09 May 2016
AR01 - Annual Return 06 July 2015
AA - Annual Accounts 25 February 2015
AR01 - Annual Return 10 July 2014
AA - Annual Accounts 29 April 2014
CH01 - Change of particulars for director 09 December 2013
AR01 - Annual Return 09 July 2013
AA - Annual Accounts 20 February 2013
AR01 - Annual Return 10 July 2012
AA - Annual Accounts 20 June 2012
AR01 - Annual Return 27 July 2011
AA - Annual Accounts 27 April 2011
AR01 - Annual Return 31 August 2010
CH01 - Change of particulars for director 31 August 2010
CH01 - Change of particulars for director 31 August 2010
AA - Annual Accounts 13 May 2010
363a - Annual Return 01 September 2009
353 - Register of members 01 September 2009
RESOLUTIONS - N/A 10 July 2009
AA - Annual Accounts 10 July 2009
363a - Annual Return 04 August 2008
RESOLUTIONS - N/A 03 July 2008
AA - Annual Accounts 03 July 2008
AA - Annual Accounts 22 October 2007
RESOLUTIONS - N/A 20 September 2007
363a - Annual Return 11 September 2007
AA - Annual Accounts 30 August 2006
363a - Annual Return 18 August 2006
RESOLUTIONS - N/A 03 August 2006
AA - Annual Accounts 20 December 2005
363a - Annual Return 09 August 2005
AA - Annual Accounts 22 September 2004
363s - Annual Return 16 July 2004
287 - Change in situation or address of Registered Office 20 February 2004
363s - Annual Return 10 July 2003
RESOLUTIONS - N/A 02 June 2003
AA - Annual Accounts 02 June 2003
363s - Annual Return 26 July 2002
RESOLUTIONS - N/A 08 March 2002
AA - Annual Accounts 08 March 2002
363s - Annual Return 18 July 2001
RESOLUTIONS - N/A 28 March 2001
AA - Annual Accounts 28 March 2001
RESOLUTIONS - N/A 06 October 2000
AA - Annual Accounts 06 October 2000
363s - Annual Return 17 July 2000
RESOLUTIONS - N/A 18 August 1999
AA - Annual Accounts 18 August 1999
363s - Annual Return 22 July 1999
RESOLUTIONS - N/A 18 November 1998
AA - Annual Accounts 18 November 1998
363s - Annual Return 20 July 1998
RESOLUTIONS - N/A 20 October 1997
AA - Annual Accounts 20 October 1997
363s - Annual Return 21 August 1997
363s - Annual Return 17 October 1996
288 - N/A 25 June 1996
AA - Annual Accounts 08 May 1996
363s - Annual Return 11 July 1995
RESOLUTIONS - N/A 23 May 1995
AA - Annual Accounts 23 May 1995
363s - Annual Return 22 August 1994
288 - N/A 22 August 1994
RESOLUTIONS - N/A 04 May 1994
AA - Annual Accounts 04 May 1994
363s - Annual Return 18 August 1993
RESOLUTIONS - N/A 21 May 1993
AA - Annual Accounts 21 May 1993
RESOLUTIONS - N/A 16 September 1992
AA - Annual Accounts 16 September 1992
363s - Annual Return 17 August 1992
RESOLUTIONS - N/A 31 July 1991
AA - Annual Accounts 31 July 1991
363a - Annual Return 31 July 1991
RESOLUTIONS - N/A 23 August 1990
AA - Annual Accounts 23 August 1990
363 - Annual Return 08 August 1990
AA - Annual Accounts 26 July 1989
363 - Annual Return 26 July 1989
288 - N/A 18 August 1988
AA - Annual Accounts 16 May 1988
363 - Annual Return 16 May 1988
395 - Particulars of a mortgage or charge 11 January 1988
AA - Annual Accounts 05 October 1987
363 - Annual Return 05 October 1987
287 - Change in situation or address of Registered Office 14 March 1987
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 18 July 1986
AA - Annual Accounts 03 May 1986
363 - Annual Return 03 May 1986
MISC - Miscellaneous document 08 October 1984

Mortgages & Charges

Description Date Status Charge by
Fixed and floating charge 05 January 1988 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.