ELDON STREET (FIDENZA) LIMITED - BIRMINGHAM
| Company Profile | Company Filings |
Overview
ELDON STREET (FIDENZA) LIMITED is a Private Limited Company from BIRMINGHAM ENGLAND and has the status: Active.
ELDON STREET (FIDENZA) LIMITED was incorporated 22 years ago on 10/01/2002 and has the registered number: 04350488. The accounts status is FULL and accounts are next due on 31/08/2024.
ELDON STREET (FIDENZA) LIMITED was incorporated 22 years ago on 10/01/2002 and has the registered number: 04350488. The accounts status is FULL and accounts are next due on 31/08/2024.
ELDON STREET (FIDENZA) LIMITED - BIRMINGHAM
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 11 | 30/11/2022 | 31/08/2024 |
Registered Office
SQUIRE PATTON BOGGS (UK) LLP (REF: CSU) RUTLAND HOUSE
BIRMINGHAM
B3 2JR
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 31/05/2023 | 14/06/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR STUART ROSS | Oct 1956 | British | Director | 2018-04-04 | CURRENT |
| MR RICHARD HARPER | May 1961 | British | Director | 2008-12-22 | CURRENT |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2002-01-10 UNTIL 2002-01-10 | RESIGNED | ||
| RACHEL KAY SADLER | Feb 1971 | British | Director | 2003-03-04 UNTIL 2004-07-15 | RESIGNED |
| MR BARRY PORTER | Jan 1962 | British | Director | 2004-07-15 UNTIL 2008-10-23 | RESIGNED |
| SETH MITCHELL LIEBERMAN | May 1961 | American | Director | 2002-01-10 UNTIL 2003-03-04 | RESIGNED |
| MR WILSON YAO-CHANG LEE | Apr 1961 | British,American | Director | 2003-03-04 UNTIL 2004-07-15 | RESIGNED |
| WILLIAM JAMES KILLICK | Sep 1972 | British | Director | 2002-01-10 UNTIL 2004-02-12 | RESIGNED |
| MR NICHOLAS MARK LALOR HILL | Aug 1963 | British | Director | 2003-03-04 UNTIL 2005-11-24 | RESIGNED |
| ANTHONY JOHN PATRICK BRERETON | Jun 1948 | British | Director | 2008-12-22 UNTIL 2018-03-02 | RESIGNED |
| JAMES CORRY BLAKEMORE | Nov 1967 | American | Director | 2004-07-15 UNTIL 2008-11-05 | RESIGNED |
| EMILY SARNIA EVERARD UPTON | Jun 1971 | British | Secretary | 2007-02-09 UNTIL 2010-03-04 | RESIGNED |
| MARGARET SMITH | British | Secretary | 2002-01-10 UNTIL 2010-03-04 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Eldon Street Holdings Limited (In Administration) | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |