FIDELITY OVERSEAS DIRECTORS LIMITED
BG GROUP OFFICE 14, BRUTON ENTERPRISE CENTRE, FROME ROAD, BRUTON BA10 0FF- Active
- Private Limited Company
- Company No. 10341344
- Last Updated: 01 Mar 2024
Company Profile
FIDELITY OVERSEAS DIRECTORS LIMITED was incorporated on Tuesday, August 23, 2016 as a Private Limited Company with registered address in BRUTON. FIDELITY OVERSEAS DIRECTORS LIMITED has the status: Active and it's listed in the following category: Dormant Company. This Private Limited Company has been operating for 8 years 2 months and 3 days.
| Name | FIDELITY OVERSEAS DIRECTORS LIMITED |
|---|---|
| Company number | 10341344 |
| Company type | Private Limited Company |
| Incorporation date | 23 Aug 2016 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
BG GROUP OFFICE 14, BRUTON ENTERPRISE CENTRE FROME ROAD BRUTON BA10 0FF |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 Simon Barrie Hall Nationality: British |
Dates: Thursday, March 22, 2018 - present
significant influence or control
|
| Bg Management (Uk) Limited King Street, BA11 1BH |
Dates: Tuesday, August 23, 2016 - Thursday, March 22, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
significant influence or control
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 August |
| Next annual accounts due | 31 May 2024, (-148 days left) |
| Latest accounts | 31 August 2022 |
| Next confirmation statement due | 20 September 2017 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against FIDELITY OVERSEAS DIRECTORS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| FIDELITY OVERSEAS DIRECTORS LIMITED | 23 Aug 2016 |