FIDES UK DEVELOPMENT LIMITED
CARDIFF

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Company number 09759719
Status Active
Incorporation Date 3 September 2015
Company Type Private Limited Company
Address MSH5058, RM B, 1/F., LA BLDG 66 CORPORATION ROAD, GRANGETOWN, CARDIFF, UK, CF11 7AW
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration eight events have happened. The last three records are Accounts for a dormant company made up to 30 September 2016; Confirmation statement made on 2 September 2016 with updates; Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES01 ‐ Resolution of alteration of Articles of Association . The most likely internet sites of FIDES UK DEVELOPMENT LIMITED are www.fidesukdevelopment.co.uk, and www.fides-uk-development.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and three months. The distance to to Cardiff Queen Street Rail Station is 1.1 miles; to Cathays Rail Station is 1.4 miles; to Barry Docks Rail Station is 5.7 miles; to Barry Rail Station is 6.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Fides Uk Development Limited is a Private Limited Company. The company registration number is 09759719. Fides Uk Development Limited has been working since 03 September 2015. The present status of the company is Active. The registered address of Fides Uk Development Limited is Msh5058 Rm B 1 F La Bldg 66 Corporation Road Grangetown Cardiff Uk Cf11 7aw. . HKRTP LIMITED is a Secretary of the company. HE, Wen Jie is a Director of the company. Director LEE, Siu Hong has been resigned. The company operates in "Non-trading company".


fides uk development Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
HKRTP LIMITED
Appointed Date: 03 September 2015
Director
HE, Wen Jie
Appointed Date: 21 September 2015
45 years old

Resigned Directors

Director
LEE, Siu Hong
Resigned: 21 September 2015
Appointed Date: 03 September 2015
56 years old

Persons With Significant Control

He Wenjie
Notified on: 2 September 2016
45 years old
Nature of control: Ownership of shares – 75% or more

FIDES UK DEVELOPMENT LIMITED Events

20 Oct 2016
Accounts for a dormant company made up to 30 September 2016
20 Oct 2016
Confirmation statement made on 2 September 2016 with updates
06 Nov 2015
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES01 ‐ Resolution of alteration of Articles of Association
08 Oct 2015
Statement of capital following an allotment of shares on 21 September 2015
  • GBP 10,000
06 Oct 2015
Registered office address changed from Rm B 1/F., La Bldg., 66 Corporation Rd., Grangetown CF11 7AW United Kingdom to Msh5058, Rm B, 1/F., La Bldg 66 Corporation Road Grangetown Cardiff Uk CF11 7AW on 6 October 2015
06 Oct 2015
Appointment of Wen Jie He as a director on 21 September 2015
06 Oct 2015
Termination of appointment of Siu Hong Lee as a director on 21 September 2015
03 Sep 2015
Incorporation
Statement of capital on 2015-09-03
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

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