FIDELITY PREMIUM FINANCE LIMITED
BASILDON

Hellopages » Essex » Basildon » SS15 6TQ

Company number 05974525
Status Active
Incorporation Date 23 October 2006
Company Type Private Limited Company
Address ASTRA HOUSE CHRISTY WAY, SOUTHFIELDS BUSINESS PARK, BASILDON, ESSEX, SS15 6TQ
Home Country United Kingdom
Nature of Business 64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Confirmation statement made on 23 October 2016 with updates; Compulsory strike-off action has been discontinued; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of FIDELITY PREMIUM FINANCE LIMITED are www.fidelitypremiumfinance.co.uk, and www.fidelity-premium-finance.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and twelve months. The distance to to Basildon Rail Station is 2.6 miles; to Billericay Rail Station is 3.6 miles; to Brentwood Rail Station is 4.9 miles; to Grays Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Fidelity Premium Finance Limited is a Private Limited Company. The company registration number is 05974525. Fidelity Premium Finance Limited has been working since 23 October 2006. The present status of the company is Active. The registered address of Fidelity Premium Finance Limited is Astra House Christy Way Southfields Business Park Basildon Essex Ss15 6tq. The company`s financial liabilities are £83.72k. It is £5.4k against last year. The cash in hand is £73.42k. It is £-40.2k against last year. And the total assets are £172.87k, which is £-4.32k against last year. GIBBS, Richard is a Secretary of the company. GIBBS, Richard is a Director of the company. Director DUTTON, Stephen Jeremy has been resigned. Director GOLDSWORTHY, Clare has been resigned. The company operates in "Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors".


fidelity premium finance Key Finiance

LIABILITIES £83.72k
+6%
CASH £73.42k
-36%
TOTAL ASSETS £172.87k
-3%
All Financial Figures

Current Directors

Secretary
GIBBS, Richard
Appointed Date: 23 October 2006
Director
GIBBS, Richard
Appointed Date: 23 October 2006
58 years old

Resigned Directors

Director
DUTTON, Stephen Jeremy
Resigned: 01 May 2016
Appointed Date: 06 August 2015
62 years old
Director
GOLDSWORTHY, Clare
Resigned: 05 February 2009
Appointed Date: 23 October 2006
54 years old

Persons With Significant Control

Ice Cold Investments Ltd
Notified on: 23 October 2016
Nature of control: Ownership of shares – 75% or more

FIDELITY PREMIUM FINANCE LIMITED Events

03 Nov 2016
Confirmation statement made on 23 October 2016 with updates
29 Oct 2016
Compulsory strike-off action has been discontinued
28 Oct 2016
Total exemption small company accounts made up to 31 October 2015
04 Oct 2016
First Gazette notice for compulsory strike-off
27 May 2016
Termination of appointment of Stephen Jeremy Dutton as a director on 1 May 2016
...
... and 18 more events
24 Oct 2008
Return made up to 23/10/08; full list of members
28 Jul 2008
Accounts for a dormant company made up to 31 October 2007
18 Jul 2008
Registered office changed on 18/07/2008 from 9 clarence road southend-on-sea essex SS1 1AN
24 Oct 2007
Return made up to 23/10/07; full list of members
23 Oct 2006
Incorporation

Similar Companies

FIDELITY PAYMENT SERVICES LTD FIDELITY PLANT HIRE LIMITED FIDELITY PRODUCTION SYSTEMS LTD FIDELITY PROPERTIES UK LIMITED PARTNERSHIP FIDELITY PROPERTY HOLDINGS LIMITED FIDELITY PROPERTY INVESTMENTS LIMITED FIDELITY PROPERTY MANAGEMENT LIMITED