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 - COALVILLE

This company is listed in the following categories:
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 31/03/2021

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)

Confirmation Statements

Last Statement Next Statement Due
28/01/2020 11/03/2021

Map

C/O PAUL JOHN CONSTRUCTION LTD

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JAMES PATRICK HENRY Aug 1954 British Director 2019-10-09 CURRENT
MR TIMOTHY JOHN WOOD Apr 1959 British Director 2006-04-28 UNTIL 2008-11-01 RESIGNED
MR DAVID JOHN TWOMLOW Aug 1959 British Director 2007-07-20 UNTIL 2012-04-15 RESIGNED
KEITH MCEWAN Jul 1953 British Director 2006-04-18 UNTIL 2007-07-20 RESIGNED
MR JOHN TIMOTHY HENRY Oct 1955 British Director 2003-04-04 UNTIL 2019-11-04 RESIGNED
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
WILLOUGHBY CORPORATE REGISTRARS LIMITED Nominee Director 2003-01-28 UNTIL 2003-04-03 RESIGNED
WILLOUGHBY CORPORATE SECRETARIAL LIMITED Nominee Secretary 2003-01-28 UNTIL 2003-04-03 RESIGNED
MR DAVID JOHN TWOMLOW Aug 1959 British Secretary 2007-07-20 UNTIL 2012-04-15 RESIGNED
MR MARK DAVID POULSON Secretary 2012-04-15 UNTIL 2017-05-18 RESIGNED
KEITH MCEWAN Jul 1953 British Secretary 2006-06-16 UNTIL 2007-07-20 RESIGNED
MR JOHN FRANCIS BROUDER Aug 1936 British Secretary 2003-04-04 UNTIL 2006-06-16 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr James Patrick Henry 2019-11-04 8/1954 Coalville   Leicestershire Significant influence or control
Mr John Timothy Henry 2016-04-06 - 2019-11-04 10/1955 Coalville   Leicestershire Significant influence or control

Related Companies

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ADEPTO PROPERTIES LTD COALVILLE Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
ARABIS COURIERS LIMITED COALVILLE Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
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