FIDELITY (EUROPE) LIMITED
SITTINGBOURNE

Hellopages » Kent » Swale » ME9 8LR

Company number 02742961
Status Active
Incorporation Date 26 August 1992
Company Type Private Limited Company
Address SUITE 1 WISES OAST BUSINESS CENTRE, WISES LANE BORDEN, SITTINGBOURNE, KENT, ME9 8LR
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Confirmation statement made on 18 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 18 August 2015 with full list of shareholders Statement of capital on 2015-10-01 GBP 2 . The most likely internet sites of FIDELITY (EUROPE) LIMITED are www.fidelityeurope.co.uk, and www.fidelity-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and five months. Fidelity Europe Limited is a Private Limited Company. The company registration number is 02742961. Fidelity Europe Limited has been working since 26 August 1992. The present status of the company is Active. The registered address of Fidelity Europe Limited is Suite 1 Wises Oast Business Centre Wises Lane Borden Sittingbourne Kent Me9 8lr. The company`s financial liabilities are £4.31k. It is £1.07k against last year. And the total assets are £8.13k, which is £3.85k against last year. MINHALL, Ruth Caroline is a Secretary of the company. MINHALL, Martin Peter John is a Director of the company. Secretary MINHALL, Marion Arlene has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director RIVKIN, Murdechai has been resigned. The company operates in "Other specialised construction activities n.e.c.".


fidelity (europe) Key Finiance

LIABILITIES £4.31k
+33%
CASH n/a
TOTAL ASSETS £8.13k
+90%
All Financial Figures

Current Directors

Secretary
MINHALL, Ruth Caroline
Appointed Date: 06 July 2014
Director
MINHALL, Martin Peter John
Appointed Date: 26 August 1992
79 years old

Resigned Directors

Secretary
MINHALL, Marion Arlene
Resigned: 05 July 2014
Appointed Date: 21 August 1992
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 26 August 1992
Appointed Date: 26 August 1992
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 26 August 1992
Appointed Date: 26 August 1992
Director
RIVKIN, Murdechai
Resigned: 05 May 2008
Appointed Date: 26 August 1992
108 years old

Persons With Significant Control

Mr Martin Peter John Minhall
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – 75% or more

FIDELITY (EUROPE) LIMITED Events

01 Sep 2016
Confirmation statement made on 18 August 2016 with updates
15 Jun 2016
Total exemption small company accounts made up to 31 August 2015
01 Oct 2015
Annual return made up to 18 August 2015 with full list of shareholders
Statement of capital on 2015-10-01
  • GBP 2
19 May 2015
Total exemption small company accounts made up to 31 August 2014
03 Sep 2014
Annual return made up to 18 August 2014 with full list of shareholders
Statement of capital on 2014-09-03
  • GBP 2
...
... and 48 more events
01 Oct 1992
New director appointed
10 Sep 1992
Registered office changed on 10/09/92 from: 84 temple chambers temple avenue london EC4Y ohp
10 Sep 1992
Secretary resigned;new secretary appointed;director resigned
10 Sep 1992
New director appointed
26 Aug 1992
Incorporation

Similar Companies

FIDELITAS8 LTD FIDELITI LTD FIDELITY ACCOUNTING LIMITED FIDELITY ACTIONSXCHANGE, INC. FIDELITY ART LIMITED FIDELITY ASIAN VALUES PLC FIDELITY ASSCOCIATES LIMITED