FIDELITY RESOURCES PLC
STEVENAGE

Hellopages » Hertfordshire » Stevenage » SG1 3QP

Company number 08047425
Status Liquidation
Incorporation Date 26 April 2012
Company Type Public Limited Company
Address RICHMOND HOUSE, WALKERN ROAD, STEVENAGE, HERTFORDSHIRE, ENGLAND, SG1 3QP
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Declaration of solvency; Appointment of a voluntary liquidator; Resolutions LRESSP ‐ Special resolution to wind up on 2016-06-21 . The most likely internet sites of FIDELITY RESOURCES PLC are www.fidelityresources.co.uk, and www.fidelity-resources.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and six months. Fidelity Resources Plc is a Public Limited Company. The company registration number is 08047425. Fidelity Resources Plc has been working since 26 April 2012. The present status of the company is Liquidation. The registered address of Fidelity Resources Plc is Richmond House Walkern Road Stevenage Hertfordshire England Sg1 3qp. . SIMONDS, Stephen Charles is a Secretary of the company. FISCHER, Wolfgang Siegfried is a Director of the company. SIMONDS, Stephen Charles is a Director of the company. Secretary ALEXANDER, Charles Victor has been resigned. Secretary ALEXANDER, Charles Victor has been resigned. Secretary NGUYEN, Xuan Vu has been resigned. Secretary SHEN, Yue Ming has been resigned. Director ALEXANDER, Charles Victor has been resigned. Director ARNDELL, John Ian has been resigned. Director LUSH, Paul Jeffrey has been resigned. Director NGUYEN, Xuan Vu has been resigned. Director SHEN, Yue Ming has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
SIMONDS, Stephen Charles
Appointed Date: 29 October 2014
Director
FISCHER, Wolfgang Siegfried
Appointed Date: 29 January 2013
73 years old
Director
SIMONDS, Stephen Charles
Appointed Date: 29 October 2014
49 years old

Resigned Directors

Secretary
ALEXANDER, Charles Victor
Resigned: 29 October 2014
Appointed Date: 08 August 2013
Secretary
ALEXANDER, Charles Victor
Resigned: 24 July 2013
Appointed Date: 29 January 2013
Secretary
NGUYEN, Xuan Vu
Resigned: 29 January 2013
Appointed Date: 26 April 2012
Secretary
SHEN, Yue Ming
Resigned: 08 August 2013
Appointed Date: 26 June 2013
Director
ALEXANDER, Charles Victor
Resigned: 26 June 2013
Appointed Date: 29 January 2013
81 years old
Director
ARNDELL, John Ian
Resigned: 29 January 2013
Appointed Date: 26 April 2012
72 years old
Director
LUSH, Paul Jeffrey
Resigned: 12 November 2014
Appointed Date: 01 August 2013
68 years old
Director
NGUYEN, Xuan Vu
Resigned: 29 January 2013
Appointed Date: 26 April 2012
67 years old
Director
SHEN, Yue Ming
Resigned: 08 December 2014
Appointed Date: 26 June 2013
48 years old

FIDELITY RESOURCES PLC Events

01 Jul 2016
Declaration of solvency
01 Jul 2016
Appointment of a voluntary liquidator
01 Jul 2016
Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-06-21
18 Jan 2016
Auditor's resignation
06 Dec 2015
Full accounts made up to 30 June 2015
...
... and 29 more events
27 Jun 2013
Appointment of Charles Victor Alexander as a director
07 Jun 2013
Registered office address changed from 140 Blundell Road Luton Bedfordshire LU3 1SP England on 7 June 2013
05 Nov 2012
Commence business and borrow
05 Nov 2012
Trading certificate for a public company
26 Apr 2012
Incorporation

FIDELITY RESOURCES PLC Charges

31 July 2015
Charge code 0804 7425 0001
Delivered: 12 August 2015
Status: Outstanding
Persons entitled: Gulf Energy Limited
Description: Contains fixed charge…

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