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 - CHARLBURY

This company is listed in the following categories:
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)

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

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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

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
FIDELITY TRADING LTD CHARLBURY UNITED KINGDOM Active TOTAL EXEMPTION FULL 46420 - Wholesale of clothing and footwear
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CITRADI LTD CHARLBURY ENGLAND Active MICRO ENTITY 46150 - Agents involved in the sale of furniture, household goods, hardware and ironmongery
MATTHEW RYLE LIMITED CHIPPING NORTON UNITED KINGDOM Active MICRO ENTITY 64209 - Activities of other holding companies n.e.c.
EVENSIX LIMITED CHARLBURY ENGLAND Active TOTAL EXEMPTION FULL 73110 - Advertising agencies
THIS IS COLLECTIVE LIMITED CHIPPING NORTON UNITED KINGDOM Active DORMANT 47910 - Retail sale via mail order houses or via Internet
THIS IS FASHION LIMITED CHIPPING NORTON UNITED KINGDOM Active DORMANT 47910 - Retail sale via mail order houses or via Internet
ENBLOC PROJECTS LIMITED CHARLBURY Active TOTAL EXEMPTION FULL 43999 - Other specialised construction activities n.e.c.
STEED GROUP LTD CHARLBURY UNITED KINGDOM Active NO ACCOUNTS FILED 49320 - Taxi operation