Filing status
- Accounts due
- 30 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 7 November 2027
- Last conf. stmt
- 24 October 2026
Fitzroy QLD Resources Limited
- Incorporated
- 25 October 2016 (10 years)
- Industry
- Deep coal mines (05101)
- Directors
- Noriyuki NishikataTakenori Murata
- Accounts type
- Group
- Region
- South East
- Address
- 1st Floor West Davidson HouseForbury SquareReadingRG1 3EU
Charges
- Total
- 2
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 1
Officers 2 active
Officer details are public data from the Companies House register.
Nishikata, Noriyuki
Director · Appointed 18 March 2026
Japanese
Born January 1974 (52)
Murata, Takenori
Director · Appointed 16 March 2026
Japanese
Born September 1977 (49)
Officer history (12 former)
18 March 2026
Resigned Maehama, Yohei as Director
18 March 2026
18 March 2026
Appointed Nishikata, Noriyuki as Director
16 March 2026
Appointed Murata, Takenori as Director
18 September 2025
Resigned Hata, Yohei as Director
18 September 2025
Appointed Maehama, Yohei as Director
17 March 2025
Resigned Beem, Jr, Brian Douglas as Director
3 December 2024
25 November 2024
Resigned Mende, Hans Juergen as Director
1 April 2024
Resigned Suzuki, Kotaro as Director
1 April 2024
Appointed Hata, Yohei as Director
26 April 2023
Appointed Suzuki, Kotaro as Director
26 April 2023
26 April 2023
Resigned Staudinger, John as Director
27 June 2022
27 June 2022
Resigned Jones, Bartow as Director
8 June 2021
24 October 2019
11 January 2018
11 January 2018
6 April 2017
Appointed Staudinger, John as Director
6 April 2017
Appointed Jones, Bartow as Director
15 February 2017
26 October 2016
25 October 2016
Appointed Mende, Hans Juergen as Director
25 October 2016
Appointed Beem, Jr, Brian Douglas as Director
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Former controllers (4)
19 October 2022
Ceased David Leuschen — Owns 25–50% of shares
19 October 2022
Ceased Pierre Lapeyre Jr. — Owns 25–50% of shares
19 October 2022
Ceased Fritz Rudolf Kundrun — Owns 25–50% of shares
19 October 2022
Ceased Hans Juergen Mende — Owns 25–50% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 2 November 2026 | Confirmation statement with updates | 24 October 2026 | ||
| 19 June 2026 | Statement of capital | |||
| 19 June 2026 | Insolvency filing | |||
| 19 June 2026 | Share capital filing | |||
| 19 June 2026 | Resolutions |
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