Company number 08696672
Status Active
Incorporation Date 19 September 2013
Company Type Private Limited Company
Address PAUL JOHN GROUP, PAUL JOHN GROUP TELFORD WAY, STEPHENSON INDUSTRIAL ESTATE, COALVILLE, LEICESTERSHIRE, LE67 3HE
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc
Since the company registration twelve events have happened. The last three records are Current accounting period extended from 30 September 2016 to 31 December 2016; Confirmation statement made on 19 September 2016 with updates; Appointment of Mr Martin Fallon as a director on 1 February 2016. The most likely internet sites of FIDUCIA ESTATES LIMITED are www.fiduciaestates.co.uk, and www.fiducia-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and three months. Fiducia Estates Limited is a Private Limited Company.
The company registration number is 08696672. Fiducia Estates Limited has been working since 19 September 2013.
The present status of the company is Active. The registered address of Fiducia Estates Limited is Paul John Group Paul John Group Telford Way Stephenson Industrial Estate Coalville Leicestershire Le67 3he. . FALLON, Martin is a Director of the company. HENRY, John Timothy is a Director of the company. POULSON, Mark David is a Director of the company. The company operates in "Other specialised construction activities n.e.c.".
Current Directors
Persons With Significant Control
Mr Mark David Poulson
Notified on: 6 April 2016
56 years old
Nature of control: Has significant influence or control
Mr John Timothy Henry
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – 75% or more
FIDUCIA ESTATES LIMITED Events
09 Nov 2016
Current accounting period extended from 30 September 2016 to 31 December 2016
26 Sep 2016
Confirmation statement made on 19 September 2016 with updates
04 Feb 2016
Appointment of Mr Martin Fallon as a director on 1 February 2016
04 Feb 2016
Appointment of Mr Mark David Poulson as a director on 1 January 2016
15 Dec 2015
Total exemption small company accounts made up to 30 September 2015
...
... and 2 more events
15 Jun 2015
Total exemption small company accounts made up to 30 September 2014
22 Sep 2014
Annual return made up to 19 September 2014 with full list of shareholders
Statement of capital on 2014-09-22
13 Jun 2014
Registered office address changed from Pool House Arran Close 106 Birmingham Road Great Barr Birmingham B43 7AD England on 13 June 2014
07 Nov 2013
Registered office address changed from , Paul John Construction Stephenson Industrial Estate, Coalville, LE67 3HE, United Kingdom on 7 November 2013
19 Sep 2013
Incorporation
Statement of capital on 2013-09-19