FIDENTIA MARINE SERVICES LIMITED
HARWOOD HOUSE, 43 HARWOOD ROAD SW6 4QP- Active - Proposal to Strike off
- Private Limited Company
- Company No. 02357491
- Last Updated: 01 Jul 2022
Company Profile
FIDENTIA MARINE SERVICES LIMITED was incorporated on Thursday, March 9, 1989 as a Private Limited Company with no registered address. FIDENTIA MARINE SERVICES LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 35 years 11 months and 14 days.
| Name | FIDENTIA MARINE SERVICES LIMITED |
|---|---|
| Company number | 02357491 |
| Company type | Private Limited Company |
| Incorporation date | 09 Mar 1989 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
HARWOOD HOUSE 43 HARWOOD ROAD SW6 4QP |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Richard John Bach Nationality: British |
Dates: Thursday, January 9, 2020 - present
ownership of shares 75 to 100 percent
|
| Mr John Alan Fraser Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, January 9, 2020
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2023, (-754 days left) |
| Latest accounts | 30 April 2021 |
| Next confirmation statement due | 13 April 2017 |
| Last confirmation statement dated | 16 March 2016 |
Mortgages
No mortgages have been registered against FIDENTIA MARINE SERVICES LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| FIDENTIA MARINE SERVICES LIMITED | 09 Mar 1989 |