Fitzgerald Contractors Limited BIRMINGHAM


Fitzgerald Contractors started in year 1980 as Private Limited Company with registration number 01536747. The Fitzgerald Contractors company has been functioning successfully for fourty years now and its status is active. The firm's office is based in Birmingham at 125 Cheston Road. Postal code: B7 5EA.

At the moment there are 4 directors in the the firm, namely Alexander F., David H. and David N. and others. In addition one secretary - Lisa C. - is with the company. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

This company operates within the B7 5EA postal code. The company is dealing with transport and has been registered as such. Its registration number is OD0127193 . It is located at 125 Cheston Road, Birmingham with a total of 5 cars.

Fitzgerald Contractors Limited Address / Contact

Office Address 125 Cheston Road
Office Address2 Aston
Town Birmingham
Post code B7 5EA
Country of origin United Kingdom

Company Information / Profile

Registration Number 01536747
Date of Incorporation Wed, 31st Dec 1980
Industry Construction of other civil engineering projects n.e.c.
Industry Construction of commercial buildings
End of financial Year 31st March
Company age 40 years old
Account next due date Fri, 31st Dec 2021 (393 days left)
Account last made up date Tue, 31st Mar 2020
Next confirmation statement due date Mon, 7th Jun 2021 (2021-06-07)
Last confirmation statement dated Sun, 24th May 2020

Company staff

Alexander F.

Position: Director

Appointed: 01 January 2014

Lisa C.

Position: Secretary

Appointed: 01 June 2013

David H.

Position: Director

Appointed: 01 June 2013

David N.

Position: Director

Appointed: 02 May 2013

Nicholas C.

Position: Director

Appointed: 01 February 2008

Olivier-Marie R.

Position: Director

Appointed: 13 June 2012

Resigned: 02 May 2013

Philippe J.

Position: Director

Appointed: 13 June 2012

Resigned: 02 May 2013

Madani S.

Position: Director

Appointed: 13 June 2012

Resigned: 02 May 2013

Jean-Stephane D.

Position: Director

Appointed: 13 June 2012

Resigned: 02 May 2013

Olivier M.

Position: Director

Appointed: 13 June 2012

Resigned: 02 May 2013

Gary M.

Position: Director

Appointed: 14 November 2011

Resigned: 13 June 2012

Keith R.

Position: Director

Appointed: 14 November 2011

Resigned: 02 May 2013

Stephen H.

Position: Director

Appointed: 14 November 2011

Resigned: 02 May 2013

David N.

Position: Secretary

Appointed: 30 April 2010

Resigned: 13 June 2012

David H.

Position: Director

Appointed: 01 August 2009

Resigned: 13 June 2012

David N.

Position: Director

Appointed: 29 October 2008

Resigned: 13 June 2012

Stephen P.

Position: Director

Appointed: 01 July 2007

Resigned: 01 April 2011

Robert A.

Position: Director

Appointed: 07 November 2000

Resigned: 31 March 2004

Robert S.

Position: Director

Appointed: 09 March 1999

Resigned: 30 April 2010

Colin B.

Position: Director

Appointed: 06 May 1998

Resigned: 30 June 2007

Michael R.

Position: Director

Appointed: 01 May 1997

Resigned: 30 June 2009

Michael W.

Position: Director

Appointed: 01 August 1995

Resigned: 31 March 2004

Robert S.

Position: Secretary

Appointed: 27 July 1993

Resigned: 30 April 2010

Michael P.

Position: Director

Appointed: 28 April 1993

Resigned: 01 November 2000

Malcolm S.

Position: Director

Appointed: 28 April 1993

Resigned: 24 March 1995

Marion W.

Position: Secretary

Appointed: 28 April 1993

Resigned: 27 July 1993

Neal D.

Position: Director

Appointed: 02 June 1991

Resigned: 03 December 2008

David J.

Position: Director

Appointed: 02 June 1991

Resigned: 31 July 2009

Anthony M.

Position: Director

Appointed: 02 June 1991

Resigned: 28 April 1993

John M.

Position: Director

Appointed: 02 June 1991

Resigned: 13 June 2012

Anthony M.

Position: Director

Appointed: 02 June 1991

Resigned: 18 November 1992

David M.

Position: Director

Appointed: 02 June 1991

Resigned: 31 July 2009

John M.

Position: Director

Appointed: 02 June 1991

Resigned: 13 June 2012

John H.

Position: Director

Appointed: 02 June 1991

Resigned: 28 April 1993

Richard M.

Position: Director

Appointed: 02 June 1991

Resigned: 06 February 2008

People with significant control

The register of persons with significant control who own or have control over the company includes 2 names. As BizStats found, there is Nicholas C. This PSC has 50,01-75% voting rights and has 50,01-75% shares. The second entity in the PSC register is Lisa C. This PSC owns 25-50% shares and has 25-50% voting rights.

Nicholas C.

Notified on 6 April 2016
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Lisa C.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Transport Operator Data

125 Cheston Road
City Birmingham
Post code B7 5EA
Vehicles 5

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Resolution
Full accounts for the period ending 31st March 2019
filed on: 19th, June 2019
Free Download (20 pages)

Company search

Advertisements