FIDENTIA (NO. 020) LIMITED
GRANTHAM

Hellopages » Lincolnshire » South Kesteven » NG31 6SF

Company number 09188342
Status Active
Incorporation Date 28 August 2014
Company Type Private Limited Company
Address 3 CASTLEGATE, GRANTHAM, LINCOLNSHIRE, NG31 6SF
Home Country United Kingdom
Nature of Business 65120 - Non-life insurance
Phone, email, etc

Since the company registration ten events have happened. The last three records are Confirmation statement made on 16 February 2017 with updates; Full accounts made up to 31 December 2015; Annual return made up to 16 February 2016 with full list of shareholders Statement of capital on 2016-03-09 GBP 550,135 . The most likely internet sites of FIDENTIA (NO. 020) LIMITED are www.fidentiano020.co.uk, and www.fidentia-no-020.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and four months. The distance to to Ancaster Rail Station is 6.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Fidentia No 020 Limited is a Private Limited Company. The company registration number is 09188342. Fidentia No 020 Limited has been working since 28 August 2014. The present status of the company is Active. The registered address of Fidentia No 020 Limited is 3 Castlegate Grantham Lincolnshire Ng31 6sf. . FIDENTIA NOMINEES LIMITED is a Secretary of the company. APPLE, Emily Lisa is a Director of the company. ARGYLE, Michael John is a Director of the company. GARLAND, Roger Thomas is a Director of the company. FIDENTIA TRUSTEES LIMITED is a Director of the company. The company operates in "Non-life insurance".


Current Directors

Secretary
FIDENTIA NOMINEES LIMITED
Appointed Date: 28 August 2014
Director
APPLE, Emily Lisa
Appointed Date: 09 April 2015
47 years old
Director
ARGYLE, Michael John
Appointed Date: 09 April 2015
64 years old
Director
GARLAND, Roger Thomas
Appointed Date: 28 August 2014
92 years old
Director
FIDENTIA TRUSTEES LIMITED
Appointed Date: 28 August 2014

Persons With Significant Control

Mr Roger Thomas Garland
Notified on: 6 April 2016
92 years old
Nature of control: Ownership of shares – 75% or more

FIDENTIA (NO. 020) LIMITED Events

23 Feb 2017
Confirmation statement made on 16 February 2017 with updates
06 Jun 2016
Full accounts made up to 31 December 2015
09 Mar 2016
Annual return made up to 16 February 2016 with full list of shareholders
Statement of capital on 2016-03-09
  • GBP 550,135
09 Apr 2015
Appointment of Mrs Emily Lisa Apple as a director on 9 April 2015
09 Apr 2015
Appointment of Mr Michael John Argyle as a director on 9 April 2015
...
... and 0 more events
16 Feb 2015
Annual return made up to 16 February 2015 with full list of shareholders
Statement of capital on 2015-02-16
  • GBP 550,135
12 Jan 2015
Statement of capital following an allotment of shares on 1 January 2015
  • GBP 550,135
02 Oct 2014
Registration of charge 091883420001, created on 30 September 2014
28 Aug 2014
Current accounting period extended from 31 August 2015 to 31 December 2015
28 Aug 2014
Incorporation
Statement of capital on 2014-08-28
  • GBP 100

FIDENTIA (NO. 020) LIMITED Charges

30 September 2014
Charge code 0918 8342 0001
Delivered: 2 October 2014
Status: Outstanding
Persons entitled: Certain Other Persons The Bodies The Beneficiaries Lloyds
Description: Contains floating charge.

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