FIDENTIA (NO. 012) LIMITED - GRANTHAM


Company Profile Company Filings

Overview

FIDENTIA (NO. 012) LIMITED is a Private Limited Company from GRANTHAM and has the status: Active.
FIDENTIA (NO. 012) LIMITED was incorporated 12 years ago on 30/08/2011 and has the registered number: 07756530. The accounts status is FULL and accounts are next due on 30/09/2024.

FIDENTIA (NO. 012) LIMITED - GRANTHAM

This company is listed in the following categories:
65120 - Non-life insurance

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

3 CASTLEGATE
GRANTHAM
LINCOLNSHIRE
NG31 6SF

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
07/02/2023 21/02/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
FIDENTIA NOMINEES LIMITED Corporate Secretary 2011-08-30 CURRENT
MR PETER JULIAN VOGEL Jul 1933 British Director 2017-11-21 CURRENT
MR PAUL SIDNEY VOGEL May 1966 British Director 2018-05-31 CURRENT
MR JULIAN ANDREW VOGEL May 1966 British Director 2011-08-30 CURRENT
FIDENTIA TRUSTEES LIMITED Corporate Director 2011-08-30 CURRENT
MRS JULIET DORIS VOGEL Sep 1936 British Director 2018-05-31 UNTIL 2023-11-17 RESIGNED
MS SALLY JANE MACKERETH Feb 1966 British Director 2011-08-30 UNTIL 2017-11-21 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Brendon Chemical Company Limited 2017-11-21 Grantham   Lincolnshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Mr Julian Andrew Vogel 2016-04-06 - 2017-11-21 5/1966 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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