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 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
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 |