FIDUCIA PROJECT MANAGEMENT LIMITED
UPPER BROUGHTON HDD PM LIMITED

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Company number 06988132
Status Active
Incorporation Date 12 August 2009
Company Type Private Limited Company
Address BOTTOM GREEN FARM, BOTTOM GREEN, UPPER BROUGHTON, LEICESTERSHIRE, LE14 3BA
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Confirmation statement made on 12 August 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 12 August 2015 with full list of shareholders Statement of capital on 2015-10-12 GBP 100 . The most likely internet sites of FIDUCIA PROJECT MANAGEMENT LIMITED are www.fiduciaprojectmanagement.co.uk, and www.fiducia-project-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and four months. The distance to to Sileby Rail Station is 8.4 miles; to Radcliffe (Notts) Rail Station is 8.6 miles; to Bingham Rail Station is 8.9 miles; to Syston Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Fiducia Project Management Limited is a Private Limited Company. The company registration number is 06988132. Fiducia Project Management Limited has been working since 12 August 2009. The present status of the company is Active. The registered address of Fiducia Project Management Limited is Bottom Green Farm Bottom Green Upper Broughton Leicestershire Le14 3ba. . DAVIDSON, Scott Innes is a Director of the company. Secretary DAVIDSON, Michelle Marie has been resigned. Secretary TWOMLOW, David John has been resigned. Director HENRY, John Timothy has been resigned. Director HENRY, John Timothy has been resigned. Director TWOMLOW, David John has been resigned. The company operates in "Development of building projects".


Current Directors

Director
DAVIDSON, Scott Innes
Appointed Date: 12 August 2009
63 years old

Resigned Directors

Secretary
DAVIDSON, Michelle Marie
Resigned: 19 July 2011
Appointed Date: 22 February 2011

Secretary
TWOMLOW, David John
Resigned: 22 February 2011
Appointed Date: 12 August 2009

Director
HENRY, John Timothy
Resigned: 13 July 2015
Appointed Date: 18 July 2011
70 years old

Director
HENRY, John Timothy
Resigned: 22 February 2011
Appointed Date: 12 August 2009
70 years old

Director
TWOMLOW, David John
Resigned: 22 February 2011
Appointed Date: 12 August 2009
66 years old

Persons With Significant Control

Mr Scott Innes Davidson
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – 75% or more

FIDUCIA PROJECT MANAGEMENT LIMITED Events

24 Aug 2016
Confirmation statement made on 12 August 2016 with updates
22 Jun 2016
Total exemption small company accounts made up to 30 September 2015
12 Oct 2015
Annual return made up to 12 August 2015 with full list of shareholders
Statement of capital on 2015-10-12
  • GBP 100

12 Oct 2015
Termination of appointment of John Timothy Henry as a director on 13 July 2015
26 Jun 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 22 more events
17 Feb 2010
Change of name notice
18 Aug 2009
Accounting reference date extended from 31/08/2010 to 30/09/2010
18 Aug 2009
Secretary's change of particulars john timothy henry logged form
18 Aug 2009
Secretary's change of particulars david john twomlow logged form
12 Aug 2009
Incorporation