FIDUCIA GROUP LIMITED - COALVILLE
| Company Profile | Company Filings |
Overview
FIDUCIA GROUP LIMITED is a Private Limited Company from COALVILLE and has the status: Active.
FIDUCIA GROUP LIMITED was incorporated 17 years ago on 28/01/2003 and has the registered number: 04649568.
FIDUCIA GROUP LIMITED was incorporated 17 years ago on 28/01/2003 and has the registered number: 04649568.
FIDUCIA GROUP LIMITED - COALVILLE
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2019 | 31/12/2020 |
Registered Office
C/O PAUL JOHN CONSTRUCTION LTD
TELFORD WAY
COALVILLE
LEICESTERSHIRE
LE67 3HE
This Company Originates in : United Kingdom
Previous trading names include:
WILLOUGHBY (421) LIMITED (until 16/04/2003)
WILLOUGHBY (421) LIMITED (until 16/04/2003)
Returns Status
| Return - Last Made Up Date | Return - Next Due Date |
|---|---|
| 28/01/2016 | 25/02/2017 |
Map
C/O PAUL JOHN CONSTRUCTION LTD
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR JOHN TIMOTHY HENRY | Oct 1955 | British | Director | 2003-04-04 | CURRENT |
| MR SCOTT INNES DAVIDSON | Aug 1962 | British | Director | 2003-04-04 UNTIL 2012-05-25 | RESIGNED |
| MR PAUL SAMUEL CROSS | Nov 1952 | British | Director | 2007-07-20 UNTIL 2008-08-11 | RESIGNED |
| MR PAUL WILLIAM RICHARD BAGSHAW | Jan 1964 | British | Director | 2003-04-04 UNTIL 2005-12-15 | RESIGNED |
| KEITH MCEWAN | Jul 1953 | British | Director | 2006-04-18 UNTIL 2007-07-20 | RESIGNED |
| WILLOUGHBY CORPORATE REGISTRARS LIMITED | Nominee Director | 2003-01-28 UNTIL 2003-04-03 | RESIGNED | ||
| MR DAVID JOHN TWOMLOW | Aug 1959 | British | Director | 2007-07-20 UNTIL 2012-04-15 | RESIGNED |
| MR TIMOTHY JOHN WOOD | Apr 1959 | British | Director | 2006-04-28 UNTIL 2008-11-01 | RESIGNED |
| WILLOUGHBY CORPORATE SECRETARIAL LIMITED | Nominee Secretary | 2003-01-28 UNTIL 2003-04-03 | RESIGNED | ||
| MR JOHN FRANCIS BROUDER | Aug 1936 | British | Secretary | 2003-04-04 UNTIL 2006-06-16 | RESIGNED |
| MR DAVID JOHN TWOMLOW | Aug 1959 | British | Secretary | 2007-07-20 UNTIL 2012-04-15 | RESIGNED |
| KEITH MCEWAN | Jul 1953 | British | Secretary | 2006-06-16 UNTIL 2007-07-20 | RESIGNED |
| MR MARK DAVID POULSON | Secretary | 2012-04-15 UNTIL 2017-05-18 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr John Timothy Henry | 2016-04-06 | 10/1955 | Coalville Leicestershire | Significant influence or control |