FIDELITY SUPPLY CHAIN SOLUTIONS LTD
DAVENTRY

Hellopages » Northamptonshire » Daventry » NN11 8YT

Company number 07473859
Status Active
Incorporation Date 20 December 2010
Company Type Private Limited Company
Address UNITS 1/2 BADBY PARK BADBY PARK, HEARTLANDS BUSINESS PARK, DAVENTRY, ENGLAND, NN11 8YT
Home Country United Kingdom
Nature of Business 52290 - Other transportation support activities
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Confirmation statement made on 20 December 2016 with updates; Registered office address changed from 20-22 Wenlock Road London N1 7GU England to Units 1/2 Badby Park Badby Park Heartlands Business Park Daventry NN11 8YT on 9 January 2017; Registered office address changed from Units 7/8 Badby Park Heartlands Business Park Daventry Northamptonshire NN11 8YT to 20-22 Wenlock Road London N1 7GU on 13 December 2016. The most likely internet sites of FIDELITY SUPPLY CHAIN SOLUTIONS LTD are www.fidelitysupplychainsolutions.co.uk, and www.fidelity-supply-chain-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and eleven months. The distance to to Rugby Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Fidelity Supply Chain Solutions Ltd is a Private Limited Company. The company registration number is 07473859. Fidelity Supply Chain Solutions Ltd has been working since 20 December 2010. The present status of the company is Active. The registered address of Fidelity Supply Chain Solutions Ltd is Units 1 2 Badby Park Badby Park Heartlands Business Park Daventry England Nn11 8yt. . VINCENT, Simon James is a Director of the company. WILLIAMS, Stephen Charles is a Director of the company. The company operates in "Other transportation support activities".


Current Directors

Director
VINCENT, Simon James
Appointed Date: 31 March 2011
44 years old
Director
WILLIAMS, Stephen Charles
Appointed Date: 20 December 2010
44 years old

Persons With Significant Control

Mr Stephen Charles Williams
Notified on: 6 April 2016
44 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Simon James Vincent
Notified on: 6 April 2016
44 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

FIDELITY SUPPLY CHAIN SOLUTIONS LTD Events

09 Jan 2017
Confirmation statement made on 20 December 2016 with updates
09 Jan 2017
Registered office address changed from 20-22 Wenlock Road London N1 7GU England to Units 1/2 Badby Park Badby Park Heartlands Business Park Daventry NN11 8YT on 9 January 2017
13 Dec 2016
Registered office address changed from Units 7/8 Badby Park Heartlands Business Park Daventry Northamptonshire NN11 8YT to 20-22 Wenlock Road London N1 7GU on 13 December 2016
01 Mar 2016
Total exemption small company accounts made up to 31 December 2015
31 Dec 2015
Annual return made up to 20 December 2015 with full list of shareholders
Statement of capital on 2015-12-31
  • GBP 100
...
... and 12 more events
17 Jan 2012
Director's details changed for Mr Stephen Charles Williams on 1 December 2011
31 Mar 2011
Appointment of Mr Simon James Vincent as a director
09 Mar 2011
Registered office address changed from 145-157 St John Street London EC1V 4PW England on 9 March 2011
08 Mar 2011
Particulars of a mortgage or charge / charge no: 1
20 Dec 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

FIDELITY SUPPLY CHAIN SOLUTIONS LTD Charges

7 March 2011
Debenture
Delivered: 8 March 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…

Similar Companies

FIDELITY SPORTS MANAGEMENT LIMITED FIDELITY SPV LTD FIDELITY SYSTEMS LIMITED FIDELITY TECHNOLOGIES LTD FIDELITY TRADE LIMITED FIDELITY TRADING LTD FIDELITY TRAVEL UK LIMITED