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Companies House/Reading/Company profile

FITZROY QLD RESOURCES LIMITED

Active
10445733·incorporated 2016-10-25

FITZROY QLD RESOURCES LIMITED is an active UK private limited company, incorporated on 25 October 2016 at Companies House (number 10445733; OpenRegistry canonical ID GB-10445733-fitzroy-qld-resources-limited). Sophymarine's OpenRegistry classifies it under SIC 05101 (Deep coal mines), one of 28 active UK entities in that code and one of 25,245 active companies registered in Reading, Berkshire (postcode RG1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2016-10-25
Registered Address
1ST FLOOR WEST DAVIDSON HOUSE, FORBURY SQUARE, READING, BERKSHIRE, RG1 3EU, UNITED KINGDOM
SIC
05101 — Deep coal mines
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 30/12. Filing class: GROUP.

Confirmation statement

Last confirmation statement made up to 2025-10-24. Next confirmation statement due 2026-11-07.

Mortgages and charges

2 charges recorded against the company at Companies House: 1 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

  • No individual or entity with significant control has been identified.

4 historical PSC records have ceased:

  • Fritz Rudolf Kundrun born 1936 resident in United States, German,American national. Notified 2016-10-25. Ceased 2022-10-19.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Hans Juergen Mende born 1944 resident in United States, German national. Notified 2016-10-25. Ceased 2022-10-19.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • David Leuschen born 1951 resident in United States, American national. Notified 2017-08-01. Ceased 2022-10-19.
    • Owns 25–50% of shares
  • Pierre Lapeyre Jr. born 1962 resident in United States, American national. Notified 2017-08-01. Ceased 2022-10-19.
    • Owns 25–50% of shares

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