FIDUCIA INTERIORS LTD
OXTED

Hellopages » Surrey » Tandridge » RH8 9EE

Company number 04909787
Status Active
Incorporation Date 24 September 2003
Company Type Private Limited Company
Address MOORGATE HOUSE 7B, STATION ROAD WEST, OXTED, SURREY, RH8 9EE
Home Country United Kingdom
Nature of Business 74100 - specialised design activities
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Annual return made up to 10 April 2016 with full list of shareholders; Total exemption small company accounts made up to 30 September 2015; Appointment of Mark Costanzo as a director on 1 May 2016. The most likely internet sites of FIDUCIA INTERIORS LTD are www.fiduciainteriors.co.uk, and www.fiducia-interiors.co.uk. The predicted number of employees is 30 to 40. The company’s age is twenty-two years and three months. Fiducia Interiors Ltd is a Private Limited Company. The company registration number is 04909787. Fiducia Interiors Ltd has been working since 24 September 2003. The present status of the company is Active. The registered address of Fiducia Interiors Ltd is Moorgate House 7b Station Road West Oxted Surrey Rh8 9ee. The company`s financial liabilities are £423.9k. It is £60.74k against last year. The cash in hand is £119.45k. It is £-19.09k against last year. And the total assets are £990.43k, which is £241.55k against last year. COSTANZO, Mark is a Director of the company. MAYHEW, Lee Michael is a Director of the company. RICHARDSON, Simon Paul is a Director of the company. ROGERS, Simon Grant is a Director of the company. Secretary BROWN, Adam has been resigned. Secretary LOCK, Nicholas Andrew has been resigned. Secretary ROGERS, Richard Alistair has been resigned. Nominee Secretary QA REGISTRARS LIMITED has been resigned. Director BAILEY, Matthew has been resigned. Director LOCK, Nicholas Andrew has been resigned. Nominee Director QA NOMINEES LIMITED has been resigned. The company operates in "specialised design activities".


fiducia interiors Key Finiance

LIABILITIES £423.9k
+16%
CASH £119.45k
-14%
TOTAL ASSETS £990.43k
+32%
All Financial Figures

Current Directors

Director
COSTANZO, Mark
Appointed Date: 01 May 2016
52 years old
Director
MAYHEW, Lee Michael
Appointed Date: 01 November 2014
48 years old
Director
RICHARDSON, Simon Paul
Appointed Date: 11 April 2016
52 years old
Director
ROGERS, Simon Grant
Appointed Date: 24 September 2003
52 years old

Resigned Directors

Secretary
BROWN, Adam
Resigned: 01 November 2006
Appointed Date: 01 March 2006
Secretary
LOCK, Nicholas Andrew
Resigned: 07 March 2006
Appointed Date: 24 September 2003
Secretary
ROGERS, Richard Alistair
Resigned: 16 July 2009
Appointed Date: 01 November 2006
Nominee Secretary
QA REGISTRARS LIMITED
Resigned: 01 September 2004
Appointed Date: 24 September 2003
Director
BAILEY, Matthew
Resigned: 29 July 2004
Appointed Date: 19 February 2004
55 years old
Director
LOCK, Nicholas Andrew
Resigned: 07 March 2006
Appointed Date: 24 September 2003
51 years old
Nominee Director
QA NOMINEES LIMITED
Resigned: 24 September 2003
Appointed Date: 24 September 2003

FIDUCIA INTERIORS LTD Events

28 Sep 2016
Annual return made up to 10 April 2016 with full list of shareholders
16 Jun 2016
Total exemption small company accounts made up to 30 September 2015
11 May 2016
Appointment of Mark Costanzo as a director on 1 May 2016
11 May 2016
Statement of capital following an allotment of shares on 1 May 2016
  • GBP 5
11 May 2016
Statement of capital following an allotment of shares on 11 April 2016
  • GBP 4
...
... and 52 more events
07 Oct 2003
Director resigned
07 Oct 2003
Director resigned
07 Oct 2003
Registered office changed on 07/10/03 from: the studio, st nicholas close elstree herts. WD6 3EW
07 Oct 2003
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
24 Sep 2003
Incorporation

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