FIDELITY MANUFACTURING LTD - CHARLBURY
Company Profile | Company Filings |
Overview
FIDELITY MANUFACTURING LTD is a Private Limited Company from CHARLBURY ENGLAND and has the status: Active.
FIDELITY MANUFACTURING LTD was incorporated 14 years ago on 03/03/2010 and has the registered number: 07176714. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
FIDELITY MANUFACTURING LTD was incorporated 14 years ago on 03/03/2010 and has the registered number: 07176714. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
FIDELITY MANUFACTURING LTD - CHARLBURY
This company is listed in the following categories:
46410 - Wholesale of textiles
46410 - Wholesale of textiles
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
SOUTHILL BARN SOUTHILL BUSINESS PARK
CHARLBURY
OXFORDSHIRE
OX7 3EW
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
FIDELITY TRADING LIMITED (until 10/01/2011)
FIDELITY TRADING LIMITED (until 10/01/2011)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
15/02/2023 | 29/02/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ANDERS WENNERGREN | Feb 1950 | Swedish | Director | 2011-11-15 | CURRENT |
MRS NATALIE HOLDEN | Jun 1984 | British | Director | 2015-03-05 | CURRENT |
MR CHRISTOPHER DONALD HOLDEN | Apr 1984 | British | Director | 2013-10-07 | CURRENT |
MR CHRISTOPHER DONALD HOLDEN | Secretary | 2012-08-30 | CURRENT | ||
MICHAEL DAVID HOLDEN | Sep 1953 | British | Director | 2010-03-03 UNTIL 2012-07-26 | RESIGNED |
MRS JANET MARGARET HOLDEN | Jul 1958 | British | Director | 2010-03-03 UNTIL 2013-10-07 | RESIGNED |
MICHAEL DAVID HOLDEN | Secretary | 2010-03-03 UNTIL 2012-07-26 | RESIGNED | ||
MR JONATHON CHARLES ROUND | Feb 1959 | British | Director | 2010-03-03 UNTIL 2010-03-03 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Christopher Holden | 2016-04-06 | 4/1984 | Charlbury Oxfordshire | Significant influence or control |
Mr Anders Wennergren | 2016-04-06 | 2/1950 | 426 76 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Fidelity_Manufacturing_Lt - Accounts | 2023-12-15 | 31-03-2023 | £94,694 Cash £89,437 equity |
Fidelity_Manufacturing_Lt - Accounts | 2022-10-12 | 31-03-2022 | £16,913 Cash £109,450 equity |
Fidelity_Manufacturing_Lt - Accounts | 2021-10-19 | 31-03-2021 | £2,852 Cash £81,093 equity |
Fidelity_Manufacturing_Lt - Accounts | 2020-06-24 | 31-03-2020 | £2,127 Cash £71,672 equity |
Fidelity_Manufacturing_Li - Accounts | 2019-09-13 | 31-03-2019 | £8,767 Cash £163,711 equity |
Fidelity_Manufacturing_Li - Accounts | 2018-11-27 | 31-03-2018 | £80,286 Cash £119,055 equity |