Company information:
Fitter & Poulton Limited (No: 01175182)
Address: CHUCKERY ROAD, WALSALL, WS1 2DU
Status: Operating Company
Incorporated: 25-Jun-1974
Accounts Next Due: 28-Feb-2025
Next Confirmation Statement Due: 20-Jul-2024
Industry Class: 99999 - Dormant Company
Current Director: KEVIN PRICE ( DOB: Jun-1980 From: Jun-2021 )
Resigned Director: MARK JOHN THOMAS BACHE ( DOB: Apr-1964 From: Nov-2006 To: Dec-2012 )
Resigned Director: JOHN KNOLLYS BATHER ( DOB: May-1934 From: Jul-1991 To: Sep-1995 )
Resigned Director: PETER EDWIN HELMUT BELL ( DOB: Sep-1950 From: Sep-1995 To: Nov-2004 )
Resigned Director: PETER EDWIN BELL ( DOB: Sep-1950 From: Sep-1995 To: Nov-2004 )
Resigned Director: GORDON CHRISHOP ( DOB: Jul-1952 From: Oct-1991 To: Apr-1994 )
Resigned Director: NEIL JOSEPH DAVIES ( DOB: Jun-1968 From: Dec-2018 To: May-2021 )
Resigned Director: SIMON CHARLES DUCKWORTH ( DOB: Aug-1960 From: Sep-2004 To: Dec-2006 )
Resigned Director: ALFRED RAYMOND EDWARDS ( DOB: Aug-1941 From: Mar-1997 To: Aug-2001 )
Resigned Director: BARRY JAMES ELLIKER ( DOB: Oct-1942 From: Jul-1991 To: Jul-1993 )
Resigned Director: TIMOTHY MELVILLE HAIR ( DOB: May-1960 From: Aug-2006 To: Sep-2013 )
Resigned Director: HOWARD CAMPBELL KERR ( DOB: Jul-1929 From: Jul-1991 To: Sep-1993 )
Resigned Director: ANTHONY LLOYD ( DOB: Sep-1938 From: Sep-1995 To: May-1997 )
Resigned Director: ALLAN NEWTON ( DOB: Apr-1937 From: Feb-1996 To: Feb-1997 )
Resigned Director: KEVIN JOHN NOLAN ( DOB: Nov-1956 From: Sep-2013 To: May-2021 )
Resigned Director: DAVID GORDON ROBERTS ( DOB: Mar-1969 From: Sep-2013 To: Dec-2018 )
Resigned Director: ALAN JOHN TOMLINSON ( DOB: Sep-1968 From: Jun-2021 To: May-2024 )
Resigned Director: KENNETH BERT WALTON ( DOB: Feb-1932 From: Jul-1991 To: Sep-1995 )
Resigned Director: MARTIN BERNARD PETER WARDELL ( DOB: Apr-1951 From: Nov-1993 To: Jan-1996 )
Resigned Director: NORMAN BARRIE WILLIAMS ( DOB: Sep-1943 From: Sep-1995 To: Aug-2006 )
Resigned Secretary: MARK JOHN THOMAS BACHE ( DOB: Apr-1964 From: Nov-2006 To: Dec-2012 )
Resigned Secretary: PETER EDWIN HELMUT BELL ( DOB: Sep-1950 From: Jul-1991 To: Nov-2004 )
Resigned Secretary: PETER EDWIN BELL ( DOB: Sep-1950 From: Jul-1991 To: Nov-2004 )
Resigned Secretary: NEIL JOSEPH DAVIES ( From: Dec-2018 To: May-2021 )
Resigned Secretary: SIMON CHARLES DUCKWORTH ( DOB: Aug-1960 From: Nov-2004 To: Dec-2006 )
Resigned Secretary: TIMOTHY MELVILLE HAIR ( From: Dec-2012 To: Sep-2013 )
Resigned Secretary: DAVID ROBERTS ( From: Sep-2013 To: Dec-2018 )
Resigned Secretary: ALAN JOHN TOMLINSON ( From: Jun-2021 To: May-2024 )
Persons of Significant Control:
Chamberlin Plc, Chamberlin & Hill Castings Chuckery Road, Walsall, WS1 2DU, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors as a member of a firm, Has significant influence or control as a member of a firm (Notified: 2016-07-20)
Company Accounts Summary (£)
| Item | 2017-03-31 | 2018-03-31 | Chart |
|---|---|---|---|
| Called up share capital not paid, not expressed as current asset | 100 | 100 | 100.0,100.0 |
| Net assets (liabilities) | 100 | 100 | 100.0,100.0 |
| Equity / share capital and reserves | 100 | 100 | 100.0,100.0 |